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:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2989469`	2023-10-19
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc`	2024-01-12
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-85-haji-khairullah-haji-sattar-money-exchange`	2024-10-29
`LegalEntity:topics`	sanction		tr_fcib	`unsc-2989469`	2024-09-05
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4wb`	2025-02-21
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1178`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-202bea4930888bee1a96472a671373baaeff4b52`	2024-08-14
`Organization:topics`	sanction		us_trade_csl	`ofac-15006`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3299`	2023-04-20
`Organization:topics`	sanction	ind	id_dttot	`id-dttot-4014da435809d18de2936a35be81f63f3c7c392f`	2024-10-12
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-15006`	2023-04-20
`Organization:topics`	sanction		ar_repet	`arpet-entidades-2989469`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-afg0001`	2024-05-09
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-3726-32`	2023-04-20
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange`	2023-04-20
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-2989469`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-04-20
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-51f55351b332ce3df6923cf6ba965eb101d320de`	2024-03-27

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