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	Lang	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2012-06-29		za_fic_sanctions	`zafic-85-haji-khairullah-haji-sattar-money-exchange`	2024-10-29
`LegalEntity:createdAt`	2012-06-29		un_sc_sanctions	`unsc-2989469`	2023-04-20
`Organization:createdAt`	2012-06-29		ar_repet	`arpet-entidades-2989469`	2024-11-02
`Organization:createdAt`	2012-10-25		ar_repet	`arpet-entidades-2989469`	2024-11-02
`LegalEntity:createdAt`	2012-09-06		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-10-01
`LegalEntity:createdAt`	2012-08-14		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-09-26
`LegalEntity:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:createdAt`	2012-07-17	eng	gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4wb`	2025-02-21
`LegalEntity:createdAt`	2012-08-20		ua_sfms_blacklist	`ua-sfms-1178`	2023-04-20