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-711b9ac51f0649868b128988d19be47ccf80da9e`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:addressEntity`	`addr-f90d9d4b7a48f789da7be8cac6ce4f672e640832`		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-3e944bb9f7ad81bcceb12073f714dcf820d561fa`		eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`LegalEntity:addressEntity`	`addr-a99bed173628cfea65c76f3595cf2b6cc98263fe`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`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
`Organization:addressEntity`	`addr-e1db9977de64d545fa935beea7f1c370702ee00d`		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-92e170e4ca10de829ce6188e624331bf209124a6`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:addressEntity`	`addr-483b7e17e63f0e869e9afe098a49d57c8db1de23`		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-70e93a1b6b11fdb3353226ef57b05f650b3150c0`		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-71c6b78a347cefedf0ee54aaaad8985bebd6a767`		eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-2b28d2b332fa5bd346b590c8d87f55e79c448c03`		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-f3cf427726c06a592e58422a5a2360edf17a11d9`		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-0dcce1fb3e777e679b5eb4d45630cc54eedb41a9`		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-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
`LegalEntity:addressEntity`	`addr-498898d51e3b33ded0137b13b868d7049bc60f22`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:addressEntity`	`addr-b99af49e23d36be7876d45ee0a10745ef278c0f7`		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-21965d9720df8b7eca93879ee35d586522e1373c`		eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`LegalEntity:addressEntity`	`addr-5c5e0ffe10e9d65f2a2b6cf05fb91e5a683fada4`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:addressEntity`	`addr-769111e5d41c802deb8563ecabc4e0b2e3d91288`		eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-94ba9f3c762d59b150f6a409c33689ca0757895c`		eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`LegalEntity:addressEntity`	`addr-8bd9f7631d28f1ef484efd7d39377f76a963b705`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-c7fa439bbe163821ba3bc4130d5ed794c9143c49`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`Organization:addressEntity`	`addr-a4de684ab3f281381e670097d58a3b971a2ba4b8`		eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-5fee46c8a022752dfc1cb3f49f04ebe87ba1401d`		eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-72ca6af048743734d5d9537e4c8dcced22e13a6b`		eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`LegalEntity:addressEntity`	`addr-5fdffb61c4b18aea1e29887c8369e8dfc4b8d0ce`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-850f0b924595f27c4b6714a00068fa6931ef746a`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-d4d77ce25839fa0178b5ad9b2f3caf98b903d531`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-9a00fd818e51bdddb2b65da5a48fb2c6e5cf2b8a`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-4abf4c10ec01c1437d49091a4ed0f56a7567e3e6`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-beaa8e6d6cfd45f7e5dc2e76a3126393ca2039ec`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-7e27cd0212e0104b4d4b286f198b10ef4f1cbdaa`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-c60cb9982da16603e7cfa77c67977f6885de597a`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-90f1664e1ba2276259dae31ec9d3a37fff8a2fe0`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-0bac8c3c85bd0042174db36c10550e069b011f27`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-929e0c4de2d7fcfb5d254e4d5c393c2b61e62e1f`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-95e9e4e228d9a9b8b629e84706b3698f960b1b75`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-6567fd107e573ee8d5bfe1fabc12adf4fbbe3978`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-9d529eca63790354bba885eafa373c18b085bf4c`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-e8517b765e63a6331a750226c60b01ba14f9f35e`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-9f9ad85641d0c13384466f6d61105c83738a479c`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-34d353628f9bbd65d903c957c0e4bb9680c5aa26`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-8f5581baace21d19dd23e806681a04c73dc4241c`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-a78381a43f30f2d2d61d904fc33f287cd9d2e59b`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-6015f143e03320833d376eb5ad3365e6c1b7c375`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-0f699baaeb0e512baf8f5872a6dc20d189057164`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:alias`	Haji Khairullah-Haji Sattar Sarafi	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:alias`	Haji Khairullah-Haji Sattar Sarafi		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 Khairullah Money Exchange		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 Khair Ullah Money Service		ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:alias`	Haji Salam Hawala		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`	HKHS		il_mod_terrorists	`il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc`	2024-01-12
`Organization:alias`	صرافی حاجی خيرهللا و حاجی ستار		il_mod_terrorists	`il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc`	2024-01-12
`LegalEntity:alias`	Haji Salam Hawala		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-11-05
`Organization:alias`	حاجی خيرالله و حاجی ستار صرافی		ar_repet	`arpet-entidades-2989469`	2023-04-20
`LegalEntity:alias`	Haji Alim Hawala		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-11-05
`LegalEntity:alias`	Haji Khairullah Money Exchange	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:alias`	Haji Khairullah and Abdul Sattar and Company		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-11-05
`LegalEntity:alias`	Haji Khair Ullah Money Service		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-11-05
`LegalEntity:alias`	Haji Hakim Hawala		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-11-05
`LegalEntity:alias`	حاجی خيرالله و حاجی ستار صرافی		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2022-04-27
`LegalEntity:alias`	Haji Khairullah-Haji Sattar Sarafi		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-11-05
`LegalEntity:alias`	Haji Khair Ullah Money Service		un_sc_sanctions	`unsc-2989469`	2023-04-20
`LegalEntity:alias`	Haji Khairullah Money Exchange		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-11-05
`LegalEntity:alias`	Haji Hakim Hawala		un_sc_sanctions	`unsc-2989469`	2023-04-20
`LegalEntity:alias`	Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-11-05
`Organization:alias`	Haji Khairullah and Abdul Sattar and Company		ar_repet	`arpet-entidades-2989469`	2023-04-20
`LegalEntity:alias`	Haji Salam Hawala		un_sc_sanctions	`unsc-2989469`	2023-04-20
`LegalEntity:alias`	حاجی خيرالله و حاجی ستار صرافی		un_sc_sanctions	`unsc-2989469`	2023-04-20
`LegalEntity:alias`	Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah		un_sc_sanctions	`unsc-2989469`	2023-04-20
`Organization:alias`	Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah	fra	mc_fund_freezes	`mc-freezes-202bea4930888bee1a96472a671373baaeff4b52`	2024-08-14
`LegalEntity:alias`	Haji Alim Hawala		un_sc_sanctions	`unsc-2989469`	2023-04-20
`LegalEntity:alias`	Haji Khairullah and Abdul Sattar and Company		un_sc_sanctions	`unsc-2989469`	2023-04-20
`Organization:alias`	Haji Khairullah-Haji Sattar Sarafi	fra	mc_fund_freezes	`mc-freezes-202bea4930888bee1a96472a671373baaeff4b52`	2025-07-07
`LegalEntity:alias`	Haji Hakim Hawala	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:alias`	Haji Alim Hawala	fra	mc_fund_freezes	`mc-freezes-202bea4930888bee1a96472a671373baaeff4b52`	2025-07-07
`Organization:alias`	Haji Hakim 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
`Organization:alias`	Haji Khairullah Money Exchange	fra	mc_fund_freezes	`mc-freezes-202bea4930888bee1a96472a671373baaeff4b52`	2025-07-07
`LegalEntity:alias`	Haji Khairullah-Haji Sattar Sarafi		un_sc_sanctions	`unsc-2989469`	2023-04-20
`Organization:alias`	Haji Salam 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		ar_repet	`arpet-entidades-2989469`	2023-04-20
`LegalEntity:alias`	Haji Khairullah Money Exchange		un_sc_sanctions	`unsc-2989469`	2023-04-20
`Organization:alias`	Haji Khairullah-Haji Sattar Sarafi		qa_nctc_sanctions	`qa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange`	2023-04-20

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