Statements: Agencia de cambio Haji Khairullah Haji Sattar

Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	3fb103845979f48f8368a3cb3338fcd824898b83	tr_fcib	`unsc-2989469`	2024-09-05
`LegalEntity:name`	HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE	tr_fcib	`unsc-2989469`	2024-09-05
`LegalEntity:topics`	sanction	tr_fcib	`unsc-2989469`	2024-09-05