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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CHOHAR MIR ROAD, QUETTA, PAK | eng | us_sam_exclusions | usgsa-s4mrvs4wb | |||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mrvs4wb | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4wb | |||
LegalEntity:id | 1715be863d4aaed50d58e048c5d7ba2dfcbf6901 | eng | us_sam_exclusions | usgsa-s4mrvs4wb | |||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvs4wb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4wb | |||
LegalEntity:uniqueEntityId | TWRCGZ21K8F3 | eng | us_sam_exclusions | usgsa-s4mrvs4wb | |||