Statements: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Company (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:addressEntity`	`addr-5c5e0ffe10e9d65f2a2b6cf05fb91e5a683fada4`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-92e170e4ca10de829ce6188e624331bf209124a6`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-163ccb20e70ceb0c83413e2b25bb358405270fce`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-124bec3d1bdfe95df1a109fd3972aeb3c2b645c2`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-846c2600de773dd3941b600643de222aec747d0c`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-6015f143e03320833d376eb5ad3365e6c1b7c375`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-c60cb9982da16603e7cfa77c67977f6885de597a`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-547b8555669c524dae053944ae2535fb13985054`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-234464977bac48a1c17022ca5b5ede04e8b78686`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-cb60ecac06baa3b599136e3a3e4e1815c2c148fd`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-0cc63bf3a9b953293bf348ef9a54d27ef3ce312f`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-cb0b4196335dcca66118ec6c195124a20238fd3e`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-a1ef7f22e2895e5c60d23043391a97d1aa21cfc0`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-a1ecc0ab1b38deb7e7083742a3ceceed3e1d713b`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-33add8f2b267a4e6662e1b09b05ec4e2b575b161`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-a24c1f4c6e36d07db56b5561e53fe744587d1e53`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-0f699baaeb0e512baf8f5872a6dc20d189057164`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-a78381a43f30f2d2d61d904fc33f287cd9d2e59b`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-6567fd107e573ee8d5bfe1fabc12adf4fbbe3978`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-498898d51e3b33ded0137b13b868d7049bc60f22`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-a99bed173628cfea65c76f3595cf2b6cc98263fe`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-711b9ac51f0649868b128988d19be47ccf80da9e`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-33dc1f26b2ad059f88676faf3f61a9ac97efcf68`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-b6cef6dcd9d86f0d2a1db750cf42a497ee7a4b31`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-917a291802ae00c42ac40173e83655320a92adfb`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-c13a22193e4da9949e7c7b50d070530cea18d980`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-a8eacbdc022538c19f44bcd91f487ab6e700f3c4`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:addressEntity`	`addr-48a60feb5342980c02c6be4ae0ad873e02bd94b0`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-a4de684ab3f281381e670097d58a3b971a2ba4b8`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-f90d9d4b7a48f789da7be8cac6ce4f672e640832`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-c0683dd3d1c77b31ea5d04a48c05e2a967b96aa1`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-3e944bb9f7ad81bcceb12073f714dcf820d561fa`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-b99af49e23d36be7876d45ee0a10745ef278c0f7`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-21965d9720df8b7eca93879ee35d586522e1373c`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-71c6b78a347cefedf0ee54aaaad8985bebd6a767`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-72ca6af048743734d5d9537e4c8dcced22e13a6b`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-adb49ce31f9bbb35ca60d0268780a7f81f613abd`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-0dcce1fb3e777e679b5eb4d45630cc54eedb41a9`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-55b76e043a7508b616eee1b5c596b3186d0f6181`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-3f159312392406a1434b724377b9903779be2c85`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-e1db9977de64d545fa935beea7f1c370702ee00d`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-6d1af529ad122fbe483433f4586e64ae76b6fae7`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-483b7e17e63f0e869e9afe098a49d57c8db1de23`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-769111e5d41c802deb8563ecabc4e0b2e3d91288`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-f25916cba5cf110a89da5d67604d1f8bc5640e75`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-1b49798dc43394e073c0912934aae9a8659ec986`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-c03ccafc8f8a28d9d850759a8fe6e62a21497d99`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-f3cf427726c06a592e58422a5a2360edf17a11d9`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-2b28d2b332fa5bd346b590c8d87f55e79c448c03`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-c82781c0354e0dc77e7969201f71ca3681b6d87e`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-aa1143b60068b423ced7e96ac4582e90b5bf9085`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-70e93a1b6b11fdb3353226ef57b05f650b3150c0`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-5fee46c8a022752dfc1cb3f49f04ebe87ba1401d`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-94ba9f3c762d59b150f6a409c33689ca0757895c`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`LegalEntity:addressEntity`	`addr-d4d77ce25839fa0178b5ad9b2f3caf98b903d531`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-beaa8e6d6cfd45f7e5dc2e76a3126393ca2039ec`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-0bac8c3c85bd0042174db36c10550e069b011f27`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-5efca489639f0cfecfe65e27f3794851a63f3111`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-2dd65100e1e0430b937c9380c2921b5d90c3eb9e`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-c143c532ebaf014f11c8a6748452a8535966dd6a`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-388d79da54c439ab356c62d2d0e5cad8cd9f87a3`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-90f1664e1ba2276259dae31ec9d3a37fff8a2fe0`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-2ddc6d7f6d6250c58c8d97d3f47a8e600b19db8f`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-0211b0f4ca9f26770802ce84177dfc1935c302f7`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-c7fa439bbe163821ba3bc4130d5ed794c9143c49`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-7e27cd0212e0104b4d4b286f198b10ef4f1cbdaa`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-d95549e5a9cb202967fd77cacc888d058d72e5ea`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-16189145e10e1f4875efe23d1e089433ba16ea09`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-f6f2224c8fc59f1142c85f15d3df1829a0223c7d`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-9f9ad85641d0c13384466f6d61105c83738a479c`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-5fdffb61c4b18aea1e29887c8369e8dfc4b8d0ce`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-9d529eca63790354bba885eafa373c18b085bf4c`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-8f5581baace21d19dd23e806681a04c73dc4241c`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-95e9e4e228d9a9b8b629e84706b3698f960b1b75`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-929e0c4de2d7fcfb5d254e4d5c393c2b61e62e1f`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-850f0b924595f27c4b6714a00068fa6931ef746a`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-34d353628f9bbd65d903c957c0e4bb9680c5aa26`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-4abf4c10ec01c1437d49091a4ed0f56a7567e3e6`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-9a00fd818e51bdddb2b65da5a48fb2c6e5cf2b8a`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-e8517b765e63a6331a750226c60b01ba14f9f35e`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-3d468d7d5aab961fbda75550e88e0c1707974815`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-8bd9f7631d28f1ef484efd7d39377f76a963b705`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-e38bac0fcc76fe731b0894a9480b24396f01ca75`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-424db134e09a56b80533342a1eeb8f7592b4ad98`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-6d22a8360744446021e1d834ce7e303c7102dce4`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-2d9efeb132d8ec589825ffe4b3a97e15249e3ea5`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-bbb42cc31a99af547b8eb4272c5bbc119af2459e`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-9f9ad85641d0c13384466f6d61105c83738a479c`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-f6f2224c8fc59f1142c85f15d3df1829a0223c7d`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-388d79da54c439ab356c62d2d0e5cad8cd9f87a3`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-87261e0bf3d166052a4cc00d0799ff6e298ab135`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2024-08-19
`LegalEntity:addressEntity`	`addr-16189145e10e1f4875efe23d1e089433ba16ea09`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-95e9e4e228d9a9b8b629e84706b3698f960b1b75`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-d4d77ce25839fa0178b5ad9b2f3caf98b903d531`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-8bd9f7631d28f1ef484efd7d39377f76a963b705`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-3d468d7d5aab961fbda75550e88e0c1707974815`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-9d529eca63790354bba885eafa373c18b085bf4c`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-5efca489639f0cfecfe65e27f3794851a63f3111`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-424db134e09a56b80533342a1eeb8f7592b4ad98`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-6d22a8360744446021e1d834ce7e303c7102dce4`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-12-18

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