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	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah	fra	fr_tresor_gels_avoir	`fr-ga-3299`	2023-04-20
`Organization:alias`	Haji Khairullah Money Exchange	fra	fr_tresor_gels_avoir	`fr-ga-3299`	2023-04-20
`Organization:alias`	Haji Hakim Hawala	fra	fr_tresor_gels_avoir	`fr-ga-3299`	2023-04-20
`LegalEntity:alias`	HAJI KHAIRULLAH MONEY EXCHANGE		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:alias`	HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:alias`	HAJI HAKIM HAWALA		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:alias`	HAJI ALIM HAWALA		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:alias`	HAJI KHAIR ULLAH MONEY SERVICE		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:alias`	HAJI SALAM HAWALA		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:alias`	HAJI KHAIRULLAH-HAJI SATTAR SARAFI		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:alias`	Haji Khairullah-Haji Sattar Sarafi		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:alias`	Haji Hakim Hawala		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:alias`	Haji Khairullah Money Exchange		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:alias`	Haji Salam Hawala		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:alias`	Haji Alim Hawala		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:alias`	Haji Khairullah and Abdul Sattar and Company		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:alias`	Haji Khair Ullah Money Service		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:alias`	Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:alias`	Haji Khairullah Money Exchange		za_fic_sanctions	`zafic-85-haji-khairullah-haji-sattar-money-exchange`	2024-10-29
`LegalEntity:alias`	Haji Salam Hawala		za_fic_sanctions	`zafic-85-haji-khairullah-haji-sattar-money-exchange`	2024-10-29
`LegalEntity:alias`	Haji Hakim Hawala		za_fic_sanctions	`zafic-85-haji-khairullah-haji-sattar-money-exchange`	2024-10-29
`LegalEntity:alias`	Haji Alim Hawala		za_fic_sanctions	`zafic-85-haji-khairullah-haji-sattar-money-exchange`	2024-10-29
`LegalEntity:alias`	Haji Khairullah and Abdul Sattar and Company		za_fic_sanctions	`zafic-85-haji-khairullah-haji-sattar-money-exchange`	2024-10-29
`LegalEntity:alias`	Haji Khairullah-Haji Sattar Sarafi		za_fic_sanctions	`zafic-85-haji-khairullah-haji-sattar-money-exchange`	2024-10-29
`LegalEntity:alias`	Haji Khair Ullah Money Service		za_fic_sanctions	`zafic-85-haji-khairullah-haji-sattar-money-exchange`	2024-10-29
`LegalEntity:alias`	Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah		za_fic_sanctions	`zafic-85-haji-khairullah-haji-sattar-money-exchange`	2024-10-29
`LegalEntity:alias`	Haji Salam Hawala		ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:alias`	Haji Khairullah-Haji Sattar Sarafi		ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:alias`	Haji Khairullah Money Exchange		ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:alias`	Haji Khair Ullah Money Service		ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:alias`	Haji Alim Hawala		ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:alias`	Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah		ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:alias`	Haji Khairullah and Abdul Sattar and Company		ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:alias`	حاجی خيرالله و حاجی ستار صرافی	ara	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:alias`	Haji Hakim Hawala		ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`Organization:alias`	Haji Hakim Hawala	fra	mc_fund_freezes	`mc-freezes-202bea4930888bee1a96472a671373baaeff4b52`	2025-07-07
`Organization:alias`	Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah	fra	mc_fund_freezes	`mc-freezes-202bea4930888bee1a96472a671373baaeff4b52`	2024-08-14
`Organization:alias`	Haji Alim Hawala	fra	mc_fund_freezes	`mc-freezes-202bea4930888bee1a96472a671373baaeff4b52`	2025-07-07
`Organization:alias`	Haji Khair Ullah Money Service	fra	mc_fund_freezes	`mc-freezes-202bea4930888bee1a96472a671373baaeff4b52`	2025-07-07
`Organization:alias`	Haji Khairullah Money Exchange	fra	mc_fund_freezes	`mc-freezes-202bea4930888bee1a96472a671373baaeff4b52`	2025-07-07
`Organization:alias`	Haji Khairullah-Haji Sattar Sarafi	fra	mc_fund_freezes	`mc-freezes-202bea4930888bee1a96472a671373baaeff4b52`	2025-07-07
`Organization:alias`	Haji Salam Hawala	fra	mc_fund_freezes	`mc-freezes-202bea4930888bee1a96472a671373baaeff4b52`	2025-07-07
`Organization:alias`	Haji Khairullah and Abdul Sattar and Company	fra	mc_fund_freezes	`mc-freezes-202bea4930888bee1a96472a671373baaeff4b52`	2025-07-07

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