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
`LegalEntity:addressEntity`	`addr-3d468d7d5aab961fbda75550e88e0c1707974815`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-4abf4c10ec01c1437d49091a4ed0f56a7567e3e6`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-34d353628f9bbd65d903c957c0e4bb9680c5aa26`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-8f5581baace21d19dd23e806681a04c73dc4241c`		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-f6f2224c8fc59f1142c85f15d3df1829a0223c7d`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-bbb42cc31a99af547b8eb4272c5bbc119af2459e`		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-2dd65100e1e0430b937c9380c2921b5d90c3eb9e`		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-eb21a85a1aa18e365a7ceaaaaf22aa60ef512b6b`		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-c7fa439bbe163821ba3bc4130d5ed794c9143c49`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-21
`LegalEntity:addressEntity`	`addr-5fdffb61c4b18aea1e29887c8369e8dfc4b8d0ce`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2024-08-19
`LegalEntity:addressEntity`	`addr-33add8f2b267a4e6662e1b09b05ec4e2b575b161`	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-beaa8e6d6cfd45f7e5dc2e76a3126393ca2039ec`		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-ee7fa62960d1a12c7347277937575ab8a19500f0`		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-7e27cd0212e0104b4d4b286f198b10ef4f1cbdaa`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-c143c532ebaf014f11c8a6748452a8535966dd6a`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-c60cb9982da16603e7cfa77c67977f6885de597a`	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-2d9efeb132d8ec589825ffe4b3a97e15249e3ea5`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-fb7082d6e9d51e6980efbf417d9013d68461ca66`		ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-124bec3d1bdfe95df1a109fd3972aeb3c2b645c2`	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-846c2600de773dd3941b600643de222aec747d0c`	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-d6250aac2353f0e2dfe91f97ac529d6bfee25495`		ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-a1ecc0ab1b38deb7e7083742a3ceceed3e1d713b`	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-ad71088691cd06d48ae370836cbce7c495b01ccd`		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-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-a78381a43f30f2d2d61d904fc33f287cd9d2e59b`	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-6015f143e03320833d376eb5ad3365e6c1b7c375`	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-cb0b4196335dcca66118ec6c195124a20238fd3e`	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-e5fbeca77c3b62b1c82683399a828de9cc26160d`		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-0f699baaeb0e512baf8f5872a6dc20d189057164`	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:addressEntity`	`addr-7e7aabcdc9c2c80f50fd31ca8c56dd4a58e9ff10`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`Organization:addressEntity`	`addr-f60e9bb6ebcce43ac877106a200f86fa509c5e9d`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`Organization:addressEntity`	`addr-94ba9f3c762d59b150f6a409c33689ca0757895c`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-cdbe5350b391cdda6d3bfa467466e4c9d840b5f0`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`Organization:addressEntity`	`addr-e181f87270d434977db884f7866caa4bb67a608a`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`LegalEntity:addressEntity`	`addr-b6cef6dcd9d86f0d2a1db750cf42a497ee7a4b31`	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:addressEntity`	`addr-64624e96b91bb677fffcf62a1b536d2a36a6844f`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`Organization:addressEntity`	`addr-3e944bb9f7ad81bcceb12073f714dcf820d561fa`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-5b299a9b4cd5ab277f160d07f332001eec4b36e0`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`Organization:addressEntity`	`addr-322bd39b7d26197448bd1afd4ba889afd826aa14`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`Organization:addressEntity`	`addr-b99af49e23d36be7876d45ee0a10745ef278c0f7`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-92e170e4ca10de829ce6188e624331bf209124a6`	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:addressEntity`	`addr-adb49ce31f9bbb35ca60d0268780a7f81f613abd`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-c2eb26058dc1a03ce886e3b0baf4b53a8673c461`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`LegalEntity:addressEntity`	`addr-16189145e10e1f4875efe23d1e089433ba16ea09`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-35221b4f57396a414254ac4e07d96c191cbfe887`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`Organization:addressEntity`	`addr-f90d9d4b7a48f789da7be8cac6ce4f672e640832`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-163ccb20e70ceb0c83413e2b25bb358405270fce`	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-90f1664e1ba2276259dae31ec9d3a37fff8a2fe0`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-bbf6625da900ed8dc087aeb9c677c3d41807b89f`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`Organization:addressEntity`	`addr-48a60feb5342980c02c6be4ae0ad873e02bd94b0`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-9f9ad85641d0c13384466f6d61105c83738a479c`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`Organization:addressEntity`	`addr-b186b0daddc1eabcf9d0bd9219051174170a33f5`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`LegalEntity:addressEntity`	`addr-d95549e5a9cb202967fd77cacc888d058d72e5ea`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`Organization:addressEntity`	`addr-0dcce1fb3e777e679b5eb4d45630cc54eedb41a9`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-8bd9f7631d28f1ef484efd7d39377f76a963b705`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-9f9ad85641d0c13384466f6d61105c83738a479c`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`Organization:addressEntity`	`addr-6d1af529ad122fbe483433f4586e64ae76b6fae7`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-33dc1f26b2ad059f88676faf3f61a9ac97efcf68`	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:addressEntity`	`addr-30a82e647b72e32a77eb6bc05b140bc9a34c5419`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`LegalEntity:addressEntity`	`addr-424db134e09a56b80533342a1eeb8f7592b4ad98`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-424db134e09a56b80533342a1eeb8f7592b4ad98`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-0bac8c3c85bd0042174db36c10550e069b011f27`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`Organization:addressEntity`	`addr-f25916cba5cf110a89da5d67604d1f8bc5640e75`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-f6f2224c8fc59f1142c85f15d3df1829a0223c7d`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-3e1528f63240a8b101055cc7776183e85fcbcfb0`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-04-20
`LegalEntity:addressEntity`	`addr-beaa8e6d6cfd45f7e5dc2e76a3126393ca2039ec`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`Organization:addressEntity`	`addr-c0683dd3d1c77b31ea5d04a48c05e2a967b96aa1`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-d4d77ce25839fa0178b5ad9b2f3caf98b903d531`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-388d79da54c439ab356c62d2d0e5cad8cd9f87a3`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-e38bac0fcc76fe731b0894a9480b24396f01ca75`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`Organization:addressEntity`	`addr-55b76e043a7508b616eee1b5c596b3186d0f6181`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-95e9e4e228d9a9b8b629e84706b3698f960b1b75`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-bbb42cc31a99af547b8eb4272c5bbc119af2459e`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`Organization:addressEntity`	`addr-c03ccafc8f8a28d9d850759a8fe6e62a21497d99`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-917a291802ae00c42ac40173e83655320a92adfb`	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-7e27cd0212e0104b4d4b286f198b10ef4f1cbdaa`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`Organization:addressEntity`	`addr-1b49798dc43394e073c0912934aae9a8659ec986`		eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`LegalEntity:addressEntity`	`addr-5efca489639f0cfecfe65e27f3794851a63f3111`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`Organization:addressEntity`	`addr-3f159312392406a1434b724377b9903779be2c85`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-3f159312392406a1434b724377b9903779be2c85`		eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-6d1af529ad122fbe483433f4586e64ae76b6fae7`		eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`LegalEntity:addressEntity`	`addr-d95549e5a9cb202967fd77cacc888d058d72e5ea`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`Organization:addressEntity`	`addr-3e944bb9f7ad81bcceb12073f714dcf820d561fa`		eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-f25916cba5cf110a89da5d67604d1f8bc5640e75`		eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`LegalEntity:addressEntity`	`addr-2ddc6d7f6d6250c58c8d97d3f47a8e600b19db8f`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`Organization:addressEntity`	`addr-c82781c0354e0dc77e7969201f71ca3681b6d87e`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-aa1143b60068b423ced7e96ac4582e90b5bf9085`		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-2dd65100e1e0430b937c9380c2921b5d90c3eb9e`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`Organization:addressEntity`	`addr-72ca6af048743734d5d9537e4c8dcced22e13a6b`		eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-70e93a1b6b11fdb3353226ef57b05f650b3150c0`		eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26

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