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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d2c7439b8d32214d96cb0cda926a60efa050062b | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 1a268df2180f6b07acbeb65af6fb9671639f104e | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 68dc3e11103a47d0ec705881bc33e59a5ea9913b | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | e2bbff34ea3c4c3bb593140ed879eb620fe87705 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 4e29edda10a54ddcd50eb7bce292896c4eb829ab | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | eeaaef664e19ccfa833ac916b4d392740612d751 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | e2930d01b32767957a776c9b2e6c68e4993f1601 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 5b6da08fdbad4927289cd459c902cf871d60252c | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | fbeb008f818dfe5990a4ca8b7604b487909b64a3 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | f37f6b671e92c9a77b5814c6b363aca1976835b3 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 0567b0a294ff7f532eeef94c47126216fead82e7 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | a74d352ca3340615a59a2acfaaf234da97ecd8e0 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 891fe2f1bf5c04fa461657c77f603ec87760ea1b | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 42985884a8e5ec0a1b015df45eb1f71c024e5c31 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 587bd6ad57f9628e5e43db204eec829c4aadecfc | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | ef6bbe61219561ccfa50fdd2c6c62a7397ecaafe | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | c4da1f9e3dea2c619935dcd14776eb40395663af | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 726977ad31184472d350dd4b7ceeb52a68586438 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 250ea9cff43ce636c9a355f695d6443796878a04 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | bf87e003a7c944356d6b2ed5c17c3a7041a2f3da | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 838d3b329f292ff8319b01e42ed10a57764cdfa5 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | dcb994ba19971c70b8bdd997f8a76758a40e3215 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 739a3784df00326b2ba50d2d3dadb164133926bb | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 6c4f036afb5a689a4c232a5054b433949315cf3b | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 8ee7b6093c75368003646bc41e835c99de2a4599 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | d6c9a3b0226c535cd55b80acf885ac43abee5797 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 3d2a4e2e41e3e2a83b20d407545c78be6e68e00d | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 42ff5893a37f6f56ae0605e4a45c5dd9e9e521e7 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 81ad94b9d8b3646dbeede4a66546e1ea41cea458 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | c583d793f03a450fabd4ce186c4dc836cd6d6528 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 9238391356ee47acb8fedc196054539a1aee40bc | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 58a63765843c3a45326de6b0ea35f1b741fa81dd | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 9d1530bb9ddbf6e1a9418f7e817bfcf22b72277e | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 237a3630834a581aac4463dff3bb0d8d3b925d51 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | cb02c8c0ef3927afb94c6d2acb8fd65dec4c362b | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 38520ead7337426117c67a2df239a9563fc7e5a7 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 555b1a285f4900ce389e530da54adca93489b73c | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 33828c81b87567d467c4701d507d5c9f1d7a7dc4 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 384aee34e41055ef8348bd2f8149aac72a3baa6d | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | fb6e69d69e14e2ba197ecdafb40ff78f758ff7c3 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 4bd55ed1f71ff6a5beff46ebbfa7f502b9348c6c | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:id | ced60abfe3688f460d182cf692deb8f73d135c9e | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:id | f65f84316f835a74d492124adc33b630284749ec | fra | mc_fund_freezes | mc-freezes-202bea4930888bee1a96472a671373baaeff4b52 | |||
LegalEntity:id | 1715be863d4aaed50d58e048c5d7ba2dfcbf6901 | eng | us_sam_exclusions | usgsa-s4mrvs4wb | |||
LegalEntity:id | a1e393ab606c7cf6b68fd510a244363dad7d9abe | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:id | c9a5e92aa9e6b406a8507dc5e7f91701f4ddb17b | md_terror_sanctions | md-terr-51f55351b332ce3df6923cf6ba965eb101d320de | ||||
LegalEntity:id | 445c47b99bbc105e9eb8a69be3575b0884b0afb6 | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:id | 4e50fd3072c79b941444910a6fc8086c9ef3f57c | il_mod_terrorists | il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc | ||||
LegalEntity:id | 52be306fbcdd80a59cdaac1793c20f293556beca | pol | pl_finanse_sanctions | unsc-2989469 | |||
Organization:id | 17bdcdac3132ffc5caffc47660d4bea0f42a7e6a | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:id | 2c4f2ab83671ba398d112c2c8717028673d5d86a | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:id | fef17fea69ea62dfefda275016f3b77d1e009523 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:idNumber | 044 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:idNumber | 044 | eng | us_ofac_sdn | ofac-15006 | |||
Organization:idNumber | 044 | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:jurisdiction | pk | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
LegalEntity:modifiedAt | 2012-08-13 | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:modifiedAt | 2012-10-25 | un_sc_sanctions | unsc-2989469 | ||||
Organization:modifiedAt | 2017-03-10 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:modifiedAt | 2022-02-11 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80261 | ||||
Organization:modifiedAt | 2017-03-10 | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:modifiedAt | 2012-10-25 | ar_repet | arpet-entidades-2989469 | ||||
Organization:name | Haji Salam Hawala | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | md_terror_sanctions | md-terr-51f55351b332ce3df6923cf6ba965eb101d320de | ||||
Organization:name | Haji Khairullah Haji Sattar Money Exchange | fra | mc_fund_freezes | mc-freezes-202bea4930888bee1a96472a671373baaeff4b52 | |||
Organization:name | Haji Salam Hawala | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Khair Ullah Money Service | eu_fsf | eu-fsf-eu-3726-32 | ||||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvs4wb | |||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
Organization:name | Hai Khairullah Money Exchange | eu_fsf | eu-fsf-eu-3726-32 | ||||
LegalEntity:name | Haji Khairullah Haji Sattar Money Exchange | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:name | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Khairullah and Abdul Sattar and Company | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Khairullah-Haji Sattar Sarafi | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Hakim Hawala | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Alim Hawala | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Khair Ullah Money Service | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Hai Khairullah Money Exchange | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:name | ハッジ・ハイルッラー・ハッジ・サタール両替所 | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
Organization:name | Haji Khairullah Haji Sattar money exhange | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Alim Hawala | eu_fsf | eu-fsf-eu-3726-32 | ||||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | un_sc_sanctions | unsc-2989469 | ||||
Organization:name | Haji Khairullah and Abdul Sattar and Company | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Hakim Hawala | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Khairullah-Haji Sattar Sarafi | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:name | חאג'י ח'יראללה וחאג'י סתאר החלפת מטבע | heb | il_mod_terrorists | il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc | |||
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | il_mod_terrorists | il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc | |||
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | ar_repet | arpet-entidades-2989469 | ||||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:name | Haji Khairullah Haji Sattar money exhange | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | حاجي خير الله وحاجي ستار صرافي | ara | qa_nctc_sanctions | qa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange | |||
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | qa_nctc_sanctions | qa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange | |||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||