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-2d9efeb132d8ec589825ffe4b3a97e15249e3ea5`	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-a1ef7f22e2895e5c60d23043391a97d1aa21cfc0`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:addressEntity`	`addr-b07941bc418ad053b75dbd9db423db123c9a41cb`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-71c6b78a347cefedf0ee54aaaad8985bebd6a767`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-b2901bfca2aa583366711ad8940d8db3c503d8cb`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-36dac0d80879e1e5d8256295f409a9d41ee6bf8b`	us_ofac_sdn	`ofac-15006`	2026-01-26
`LegalEntity:addressEntity`	`addr-92e170e4ca10de829ce6188e624331bf209124a6`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:addressEntity`	`addr-20c5776d9ea1b222370db9a1243b1841a90608b8`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-59d34a2fe787978d1c7a300dcfa5ccfcea12bfa3`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-085fc6a6b318aa4f192626034fd8d2d0e7c62f2b`	us_ofac_sdn	`ofac-15006`	2026-01-26
`LegalEntity:addressEntity`	`addr-163ccb20e70ceb0c83413e2b25bb358405270fce`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:addressEntity`	`addr-1b49798dc43394e073c0912934aae9a8659ec986`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-40de9e66e3872ddbee698bea4fb70759d8565a35`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-a7488543461bc0e90c8f97e38b5e077cf069bd70`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-6f7e9eb0a9e9c61551ce433d47247ad8e6eea925`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-8157625f54c83e784bf91a8573134966b20d067a`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-b97a12e2070518595062c8649f21e82ad5a2e580`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-20868a9be7a378c796c5c2a935dac9b1d543aa06`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-4af15b1acfe32473b2f89c351d2eb47a58b1209b`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-66f565034fe1ec04a77308901f4d68a2c8b5e2d3`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-3f159312392406a1434b724377b9903779be2c85`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-cd08383a4ff47d55ec894eeecaafdc51084b3dc5`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-7c97d4772e4872f7fcb2bf06335900ee6efb965e`	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-769111e5d41c802deb8563ecabc4e0b2e3d91288`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-b983549f7faf2c576aab7c428729bdaa3042de0e`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-a2496ba476a7a10f2a99fd778d99c161386031d3`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-51d1bbbcd19f882560dcaeab3df592487e87a978`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-5f1def9539a0bdc45a28afbf89593632f1d78313`	us_ofac_sdn	`ofac-15006`	2026-01-26
`LegalEntity:addressEntity`	`addr-124bec3d1bdfe95df1a109fd3972aeb3c2b645c2`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-a1ecc0ab1b38deb7e7083742a3ceceed3e1d713b`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:addressEntity`	`addr-3e944bb9f7ad81bcceb12073f714dcf820d561fa`	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-adb49ce31f9bbb35ca60d0268780a7f81f613abd`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-21965d9720df8b7eca93879ee35d586522e1373c`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-bbae52b9e44ccc287e99d6019dcd52ecf5a9c0f3`	us_ofac_sdn	`ofac-15006`	2026-01-26
`Organization:addressEntity`	`addr-f90d9d4b7a48f789da7be8cac6ce4f672e640832`	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-6d1af529ad122fbe483433f4586e64ae76b6fae7`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-483b7e17e63f0e869e9afe098a49d57c8db1de23`	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-3f159312392406a1434b724377b9903779be2c85`	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-0dcce1fb3e777e679b5eb4d45630cc54eedb41a9`	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-b99af49e23d36be7876d45ee0a10745ef278c0f7`	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-f3cf427726c06a592e58422a5a2360edf17a11d9`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`LegalEntity:addressEntity`	`addr-cb0b4196335dcca66118ec6c195124a20238fd3e`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:addressEntity`	`addr-55b76e043a7508b616eee1b5c596b3186d0f6181`	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-70e93a1b6b11fdb3353226ef57b05f650b3150c0`	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-21965d9720df8b7eca93879ee35d586522e1373c`	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-f3cf427726c06a592e58422a5a2360edf17a11d9`	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-94ba9f3c762d59b150f6a409c33689ca0757895c`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-adb49ce31f9bbb35ca60d0268780a7f81f613abd`	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-d4d77ce25839fa0178b5ad9b2f3caf98b903d531`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`Organization:addressEntity`	`addr-aa1143b60068b423ced7e96ac4582e90b5bf9085`	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`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-424db134e09a56b80533342a1eeb8f7592b4ad98`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`Organization:addressEntity`	`addr-c82781c0354e0dc77e7969201f71ca3681b6d87e`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`LegalEntity:addressEntity`	`addr-bbf6625da900ed8dc087aeb9c677c3d41807b89f`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-5fdffb61c4b18aea1e29887c8369e8dfc4b8d0ce`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2024-08-19
`Organization:addressEntity`	`addr-5fee46c8a022752dfc1cb3f49f04ebe87ba1401d`	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-e6525f50b95d37a11c0c1b358b132971b64d3635`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-c7fa439bbe163821ba3bc4130d5ed794c9143c49`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-21
`LegalEntity:addressEntity`	`addr-35221b4f57396a414254ac4e07d96c191cbfe887`	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
`Organization:addressEntity`	`addr-2b28d2b332fa5bd346b590c8d87f55e79c448c03`	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-ee7fa62960d1a12c7347277937575ab8a19500f0`	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-8f5581baace21d19dd23e806681a04c73dc4241c`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`Organization:addressEntity`	`addr-6d1af529ad122fbe483433f4586e64ae76b6fae7`	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-850f0b924595f27c4b6714a00068fa6931ef746a`	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-2dd65100e1e0430b937c9380c2921b5d90c3eb9e`	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-042dc4512fa3d391c5170cf3aa61e6a638f84342`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2024-08-19
`Organization:addressEntity`	`addr-94ba9f3c762d59b150f6a409c33689ca0757895c`	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-3d468d7d5aab961fbda75550e88e0c1707974815`	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-5efca489639f0cfecfe65e27f3794851a63f3111`	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-c143c532ebaf014f11c8a6748452a8535966dd6a`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`Organization:addressEntity`	`addr-72ca6af048743734d5d9537e4c8dcced22e13a6b`	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-bbb42cc31a99af547b8eb4272c5bbc119af2459e`	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-2d9efeb132d8ec589825ffe4b3a97e15249e3ea5`	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-6d22a8360744446021e1d834ce7e303c7102dce4`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-12-18
`LegalEntity:addressEntity`	`addr-8bd9f7631d28f1ef484efd7d39377f76a963b705`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-9f9ad85641d0c13384466f6d61105c83738a479c`	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-16189145e10e1f4875efe23d1e089433ba16ea09`	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`Organization:addressEntity`	`addr-c03ccafc8f8a28d9d850759a8fe6e62a21497d99`	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-c03ccafc8f8a28d9d850759a8fe6e62a21497d99`	eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`LegalEntity:addressEntity`	`addr-d95549e5a9cb202967fd77cacc888d058d72e5ea`	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
`Organization:addressEntity`	`addr-3e944bb9f7ad81bcceb12073f714dcf820d561fa`	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-a4de684ab3f281381e670097d58a3b971a2ba4b8`	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-c60cb9982da16603e7cfa77c67977f6885de597a`	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:addressEntity`	`addr-1b49798dc43394e073c0912934aae9a8659ec986`	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-769111e5d41c802deb8563ecabc4e0b2e3d91288`	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-c0683dd3d1c77b31ea5d04a48c05e2a967b96aa1`	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27

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