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-beaa8e6d6cfd45f7e5dc2e76a3126393ca2039ec`	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-f6f2224c8fc59f1142c85f15d3df1829a0223c7d`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-e6525f50b95d37a11c0c1b358b132971b64d3635`	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-d95549e5a9cb202967fd77cacc888d058d72e5ea`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-2d9efeb132d8ec589825ffe4b3a97e15249e3ea5`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-850f0b924595f27c4b6714a00068fa6931ef746a`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-79cabda733fc2506771ffa52f8b87271036f5c19`	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-c143c532ebaf014f11c8a6748452a8535966dd6a`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-90f1664e1ba2276259dae31ec9d3a37fff8a2fe0`	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-5efca489639f0cfecfe65e27f3794851a63f3111`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-ee7fa62960d1a12c7347277937575ab8a19500f0`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-929e0c4de2d7fcfb5d254e4d5c393c2b61e62e1f`	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-6d22a8360744446021e1d834ce7e303c7102dce4`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-12-18
`LegalEntity:addressEntity`	`addr-424db134e09a56b80533342a1eeb8f7592b4ad98`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-7e27cd0212e0104b4d4b286f198b10ef4f1cbdaa`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-9639d110522e24f40752d114ae6ddf5168321eb8`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-02b4fba956852ce641e9d301beb33a80b824989c`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-c9564f2903c8f8ea9baaaf430f3681429b84d9a9`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-f90d9d4b7a48f789da7be8cac6ce4f672e640832`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-fb7082d6e9d51e6980efbf417d9013d68461ca66`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-b49c5a2fdf1a65a2867d19b0aeade06977db1920`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-e5fbeca77c3b62b1c82683399a828de9cc26160d`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-6d1af529ad122fbe483433f4586e64ae76b6fae7`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-40a99a0339dbda4d8339532bcfc2d81b9d00a73f`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-ad71088691cd06d48ae370836cbce7c495b01ccd`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-d6250aac2353f0e2dfe91f97ac529d6bfee25495`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-9f86cd42fc198fbffac08996ae017481b69f8239`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-345af5293ff76d3ed1c810e4e05642aaf93cfa84`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-5125d38f99a16ea34ebe39f6daf03f65881481f4`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-987f3bc4f3a9b010a3f23337af4fdbca41057f77`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-66b38bf1bd805f4fe13f0f13ac5750d614ceb8c7`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-deb3037ae11fc9e99e246d891e77a742d15cc37c`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-d9aa325107b838d2f561d7d6f1881d8846dda584`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-980f5a80bbb1ddde37b242f66fc649334bf8cb57`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-da1909b53994a4321158b5f0bdaf3aabf9ab4f8a`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-98acd38309db81c687059842542af2b472f5a030`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-eb21a85a1aa18e365a7ceaaaaf22aa60ef512b6b`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-6c40752a0c507948c537f4898803ce045da1f7b0`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-37cb3352b3e0a100987dbd42f4fba6f81c0da333`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-1b861d6a94020618e60fee6ca7b2a932ac913f1c`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-3d98f6ecb47324f8a0ba8847234f7854169493d3`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-551238de2f1dd511c0e9efac27f5d0265815935d`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`Organization:addressEntity`	`addr-3f90484086310e561df270a7ebc8fdf05c20c5e5`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-6f7e9eb0a9e9c61551ce433d47247ad8e6eea925`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-3678c88464cadb846c6874b3b1b3a4f0e53333fa`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-b6c49e3164ee8ceebfd77b1df70cfb73998ad16b`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-bbae52b9e44ccc287e99d6019dcd52ecf5a9c0f3`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-3a51991c4234dca87bc5639226d7adbda213af03`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-7c97d4772e4872f7fcb2bf06335900ee6efb965e`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-66f565034fe1ec04a77308901f4d68a2c8b5e2d3`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-20c5776d9ea1b222370db9a1243b1841a90608b8`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-8157625f54c83e784bf91a8573134966b20d067a`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-5f1def9539a0bdc45a28afbf89593632f1d78313`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-40de9e66e3872ddbee698bea4fb70759d8565a35`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-38127b6b80bbcdb404c7d2ecd01312f5e66cbdfd`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-085fc6a6b318aa4f192626034fd8d2d0e7c62f2b`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-cd08383a4ff47d55ec894eeecaafdc51084b3dc5`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-b97a12e2070518595062c8649f21e82ad5a2e580`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-51d1bbbcd19f882560dcaeab3df592487e87a978`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-afc1abfa548011ac32ad08bf9abe2efa4c5e3f3c`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-9aeb32f4bf31cee285946c82a75588ff76591985`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-59d34a2fe787978d1c7a300dcfa5ccfcea12bfa3`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-4af15b1acfe32473b2f89c351d2eb47a58b1209b`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-245366d83502f731767e3215f16ba6532412ff75`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-20868a9be7a378c796c5c2a935dac9b1d543aa06`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-36dac0d80879e1e5d8256295f409a9d41ee6bf8b`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-a7488543461bc0e90c8f97e38b5e077cf069bd70`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-b2901bfca2aa583366711ad8940d8db3c503d8cb`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-a2496ba476a7a10f2a99fd778d99c161386031d3`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-b07941bc418ad053b75dbd9db423db123c9a41cb`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-b983549f7faf2c576aab7c428729bdaa3042de0e`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-55f87cf611b75bf6a456affbaf670ec0c5903fad`	us_ofac_sdn	`ofac-15006`	2026-01-26

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