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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Haji Khairullah-Haji Sattar Sarafi | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:alias | Haji Alim Hawala | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:alias | Haji Salam Hawala | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:alias | Haji Khairullah Money Exchange | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:alias | حاجی خيرالله و حاجی ستار صرافی | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:alias | Haji Khair Ullah Money Service | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:alias | Haji Khairullah and Abdul Sattar and Company | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:alias | Haji Hakim Hawala | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:createdAt | 2012-06-29 | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:id | a1e393ab606c7cf6b68fd510a244363dad7d9abe | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:modifiedAt | 2012-08-13 | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:modifiedAt | 2012-10-25 | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:notes | Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:programId | UN-SC1988 | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-2989469 | ||||