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-a78381a43f30f2d2d61d904fc33f287cd9d2e59b`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-f6f2224c8fc59f1142c85f15d3df1829a0223c7d`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-0f699baaeb0e512baf8f5872a6dc20d189057164`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-5c5e0ffe10e9d65f2a2b6cf05fb91e5a683fada4`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-6d22a8360744446021e1d834ce7e303c7102dce4`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-8f5581baace21d19dd23e806681a04c73dc4241c`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	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-a24c1f4c6e36d07db56b5561e53fe744587d1e53`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-9f86cd42fc198fbffac08996ae017481b69f8239`	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-33add8f2b267a4e6662e1b09b05ec4e2b575b161`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-987f3bc4f3a9b010a3f23337af4fdbca41057f77`	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-6d22a8360744446021e1d834ce7e303c7102dce4`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-12-18
`LegalEntity:addressEntity`	`addr-98acd38309db81c687059842542af2b472f5a030`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-34d353628f9bbd65d903c957c0e4bb9680c5aa26`	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-1b861d6a94020618e60fee6ca7b2a932ac913f1c`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-424db134e09a56b80533342a1eeb8f7592b4ad98`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-37cb3352b3e0a100987dbd42f4fba6f81c0da333`	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-a1ecc0ab1b38deb7e7083742a3ceceed3e1d713b`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-02b4fba956852ce641e9d301beb33a80b824989c`	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-ad71088691cd06d48ae370836cbce7c495b01ccd`	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-d6250aac2353f0e2dfe91f97ac529d6bfee25495`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-8f5581baace21d19dd23e806681a04c73dc4241c`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-b49c5a2fdf1a65a2867d19b0aeade06977db1920`	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-551238de2f1dd511c0e9efac27f5d0265815935d`	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-a1ef7f22e2895e5c60d23043391a97d1aa21cfc0`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-d9aa325107b838d2f561d7d6f1881d8846dda584`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-388d79da54c439ab356c62d2d0e5cad8cd9f87a3`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-345af5293ff76d3ed1c810e4e05642aaf93cfa84`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-9639d110522e24f40752d114ae6ddf5168321eb8`	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-5125d38f99a16ea34ebe39f6daf03f65881481f4`	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-cb0b4196335dcca66118ec6c195124a20238fd3e`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-c9564f2903c8f8ea9baaaf430f3681429b84d9a9`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-16189145e10e1f4875efe23d1e089433ba16ea09`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-8bd9f7631d28f1ef484efd7d39377f76a963b705`	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-d4d77ce25839fa0178b5ad9b2f3caf98b903d531`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-6c40752a0c507948c537f4898803ce045da1f7b0`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-850f0b924595f27c4b6714a00068fa6931ef746a`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`Organization:addressEntity`	`addr-a4de684ab3f281381e670097d58a3b971a2ba4b8`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`LegalEntity:addressEntity`	`addr-0cc63bf3a9b953293bf348ef9a54d27ef3ce312f`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:addressEntity`	`addr-f90d9d4b7a48f789da7be8cac6ce4f672e640832`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-48a60feb5342980c02c6be4ae0ad873e02bd94b0`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-aa1143b60068b423ced7e96ac4582e90b5bf9085`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`LegalEntity:addressEntity`	`addr-850f0b924595f27c4b6714a00068fa6931ef746a`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`Organization:addressEntity`	`addr-b99af49e23d36be7876d45ee0a10745ef278c0f7`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-71c6b78a347cefedf0ee54aaaad8985bebd6a767`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-483b7e17e63f0e869e9afe098a49d57c8db1de23`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-e1db9977de64d545fa935beea7f1c370702ee00d`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-c03ccafc8f8a28d9d850759a8fe6e62a21497d99`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-c0683dd3d1c77b31ea5d04a48c05e2a967b96aa1`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-5fee46c8a022752dfc1cb3f49f04ebe87ba1401d`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`LegalEntity:addressEntity`	`addr-cb60ecac06baa3b599136e3a3e4e1815c2c148fd`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`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
`Organization:addressEntity`	`addr-769111e5d41c802deb8563ecabc4e0b2e3d91288`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-55b76e043a7508b616eee1b5c596b3186d0f6181`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-c82781c0354e0dc77e7969201f71ca3681b6d87e`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-72ca6af048743734d5d9537e4c8dcced22e13a6b`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-f25916cba5cf110a89da5d67604d1f8bc5640e75`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-1b49798dc43394e073c0912934aae9a8659ec986`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-f3cf427726c06a592e58422a5a2360edf17a11d9`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-3e944bb9f7ad81bcceb12073f714dcf820d561fa`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-2b28d2b332fa5bd346b590c8d87f55e79c448c03`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`LegalEntity:addressEntity`	`addr-234464977bac48a1c17022ca5b5ede04e8b78686`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-5fdffb61c4b18aea1e29887c8369e8dfc4b8d0ce`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2024-08-19
`Organization:addressEntity`	`addr-21965d9720df8b7eca93879ee35d586522e1373c`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-70e93a1b6b11fdb3353226ef57b05f650b3150c0`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`LegalEntity:addressEntity`	`addr-547b8555669c524dae053944ae2535fb13985054`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:addressEntity`	`addr-0dcce1fb3e777e679b5eb4d45630cc54eedb41a9`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-3678c88464cadb846c6874b3b1b3a4f0e53333fa`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-55f87cf611b75bf6a456affbaf670ec0c5903fad`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-51d1bbbcd19f882560dcaeab3df592487e87a978`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-66f565034fe1ec04a77308901f4d68a2c8b5e2d3`	us_ofac_sdn	`ofac-15006`	2026-01-26
`LegalEntity:addressEntity`	`addr-79cabda733fc2506771ffa52f8b87271036f5c19`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`Organization:addressEntity`	`addr-40de9e66e3872ddbee698bea4fb70759d8565a35`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-afc1abfa548011ac32ad08bf9abe2efa4c5e3f3c`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-b983549f7faf2c576aab7c428729bdaa3042de0e`	us_ofac_sdn	`ofac-15006`	2026-01-26
`LegalEntity:addressEntity`	`addr-7e27cd0212e0104b4d4b286f198b10ef4f1cbdaa`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`Organization:addressEntity`	`addr-b2901bfca2aa583366711ad8940d8db3c503d8cb`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-b97a12e2070518595062c8649f21e82ad5a2e580`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-6f7e9eb0a9e9c61551ce433d47247ad8e6eea925`	us_ofac_sdn	`ofac-15006`	2026-01-26
`LegalEntity:addressEntity`	`addr-3d468d7d5aab961fbda75550e88e0c1707974815`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`Organization:addressEntity`	`addr-cd08383a4ff47d55ec894eeecaafdc51084b3dc5`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-b07941bc418ad053b75dbd9db423db123c9a41cb`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-94ba9f3c762d59b150f6a409c33689ca0757895c`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-085fc6a6b318aa4f192626034fd8d2d0e7c62f2b`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-38127b6b80bbcdb404c7d2ecd01312f5e66cbdfd`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-20c5776d9ea1b222370db9a1243b1841a90608b8`	us_ofac_sdn	`ofac-15006`	2026-01-26

Previous
401 - 500 of 2377
Next