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
`Organization:addressEntity`	`addr-3f159312392406a1434b724377b9903779be2c85`		eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`Organization:addressEntity`	`addr-0dcce1fb3e777e679b5eb4d45630cc54eedb41a9`		eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26
`LegalEntity:addressEntity`	`addr-c7fa439bbe163821ba3bc4130d5ed794c9143c49`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-95e9e4e228d9a9b8b629e84706b3698f960b1b75`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-c60cb9982da16603e7cfa77c67977f6885de597a`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-e8517b765e63a6331a750226c60b01ba14f9f35e`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-2ddc6d7f6d6250c58c8d97d3f47a8e600b19db8f`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-8bd9f7631d28f1ef484efd7d39377f76a963b705`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-424db134e09a56b80533342a1eeb8f7592b4ad98`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-6015f143e03320833d376eb5ad3365e6c1b7c375`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-5fdffb61c4b18aea1e29887c8369e8dfc4b8d0ce`		jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-711b9ac51f0649868b128988d19be47ccf80da9e`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:alias`	Haji Khairullah-Haji Sattar Sarafi		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:alias`	Haji Salam Hawala		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:alias`	Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:alias`	Haji Hakim Hawala		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:alias`	Haji Khairullah and Abdul Sattar and Company		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:alias`	Haji Khair Ullah Money Service		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:alias`	Haji Khairullah Money Exchange		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:alias`	Haji Alim Hawala		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:alias`	Haji Salam Hawala	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:alias`	HAJI ALIM HAWALA		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:alias`	HAJI KHAIR ULLAH MONEY SERVICE		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:alias`	HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:alias`	HAJI HAKIM HAWALA		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:alias`	HAJI SALAM HAWALA		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:alias`	HAJI KHAIRULLAH-HAJI SATTAR SARAFI		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:alias`	Haji Khairullah-Haji Sattar Sarafi	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:alias`	Haji Alim Hawala	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:alias`	HAJI KHAIRULLAH MONEY EXCHANGE		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:alias`	Haji Khairullah Money Exchange	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:alias`	HAJI KHAIRULLAH MONEY EXCHANGE	ind	id_dttot	`id-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04`	2026-01-28
`LegalEntity:alias`	حاجی خيرالله و حاجی ستار صرافی	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:alias`	HAJI ALIM HAWALA	eng	us_ofac_sdn	`ofac-15006`	2023-04-20
`Organization:alias`	SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH	ind	id_dttot	`id-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04`	2026-01-28
`Organization:alias`	HAJI SALAM HAWALA	eng	us_ofac_sdn	`ofac-15006`	2023-04-20
`Organization:alias`	HAJI KHAIRULLAH MONEY EXCHANGE	eng	us_ofac_sdn	`ofac-15006`	2023-04-20
`Organization:alias`	HAJI KHAIR ULLAH MONEY SERVICE	eng	us_ofac_sdn	`ofac-15006`	2023-04-20
`Organization:alias`	HAJI KHAIRULLAH-HAJI SATTAR SARAFI	eng	us_ofac_sdn	`ofac-15006`	2023-04-20
`Organization:alias`	HAJI ALIM HAWALA	ind	id_dttot	`id-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04`	2026-01-28
`Organization:alias`	HKHS		il_mod_terrorists	`il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc`	2024-01-12
`Organization:alias`	HAJI HAKIM HAWALA	eng	us_ofac_sdn	`ofac-15006`	2023-04-20
`Organization:alias`	HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY	eng	us_ofac_sdn	`ofac-15006`	2023-04-20
`Organization:alias`	صرافی حاجی خيرهللا و حاجی ستار		il_mod_terrorists	`il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc`	2024-01-12
`LegalEntity:alias`	Haji Khairullah and Abdul Sattar and Company		ua_sfms_blacklist	`ua-sfms-1178`	2023-04-20
`Organization:alias`	HAJI KHAIR ULLAH MONEY SERVICE	ind	id_dttot	`id-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04`	2026-01-28
`Organization:alias`	HAJI SALAM HAWALA	ind	id_dttot	`id-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04`	2026-01-28
`LegalEntity:alias`	Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah		ua_sfms_blacklist	`ua-sfms-1178`	2023-04-20
`LegalEntity:alias`	Haji Khairullah and Abdul Sattar and Company	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:alias`	Haji Alim Hawala		ua_sfms_blacklist	`ua-sfms-1178`	2023-04-20
`LegalEntity:alias`	Haji Hakim Hawala		ua_sfms_blacklist	`ua-sfms-1178`	2023-04-20
`Organization:alias`	HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY	ind	id_dttot	`id-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04`	2026-01-28
`LegalEntity:alias`	Haji Khair Ullah Money Service		ua_sfms_blacklist	`ua-sfms-1178`	2023-04-20
`Organization:alias`	HAJI HAKIM HAWALA	ind	id_dttot	`id-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04`	2026-01-28
`LegalEntity:alias`	Haji Khairullah-Haji Sattar Sarafi		ua_sfms_blacklist	`ua-sfms-1178`	2023-04-20
`LegalEntity:alias`	Haji Salam Hawala		ua_sfms_blacklist	`ua-sfms-1178`	2023-04-20
`LegalEntity:alias`	Haji Khairullah Money Exchange		ua_sfms_blacklist	`ua-sfms-1178`	2023-04-20
`Organization:alias`	HAJI KHAIRULLAH-HAJI SATTAR SARAFI	ind	id_dttot	`id-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04`	2026-01-28
`LegalEntity:alias`	Haji Khair Ullah Money Service	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:alias`	Мрежа от обменни бюра Haji Khairullah Haji Sattar	bul	be_fod_sanctions	`eu-fsf-eu-3726-32`	2025-12-01
`Organization:alias`	Ufficio cambi Haji Khairullah	ita	be_fod_sanctions	`eu-fsf-eu-3726-32`	2025-12-01
`Organization:alias`	Servizio finanziario Haji Khair Ullah	ita	be_fod_sanctions	`eu-fsf-eu-3726-32`	2025-12-01
`Organization:alias`	Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar	ell	be_fod_sanctions	`eu-fsf-eu-3726-32`	2025-12-01
`LegalEntity:alias`	Haji Hakim Hawala		za_fic_sanctions	`zafic-85-haji-khairullah-haji-sattar-money-exchange`	2024-10-29
`Organization:alias`	Společnost zabývající se převody peněz Haji Khairullah Haji Sattar	ces	be_fod_sanctions	`eu-fsf-eu-3726-32`	2025-12-01
`Organization:alias`	Ufficio cambi Haji Khairullah Haji Sattar	ita	be_fod_sanctions	`eu-fsf-eu-3726-32`	2025-12-01
`Organization:alias`	Servicios monetarios Haji Khair Ullah	spa	be_fod_sanctions	`eu-fsf-eu-3726-32`	2025-12-01
`Organization:alias`	Agencia de cambio Haji Khairullah Haji Sattar	spa	be_fod_sanctions	`eu-fsf-eu-3726-32`	2025-12-01
`Organization:alias`	حاجی خيرالله و حاجی ستار صرافی	eng	gb_fcdo_sanctions	`gb-fcdo-afg0001`	2026-01-08
`LegalEntity:alias`	Haji Hakim Hawala	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:alias`	Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah		za_fic_sanctions	`zafic-85-haji-khairullah-haji-sattar-money-exchange`	2024-10-29
`LegalEntity:alias`	Haji Hakim Hawala		ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:alias`	Haji Khair Ullah Money Service		za_fic_sanctions	`zafic-85-haji-khairullah-haji-sattar-money-exchange`	2024-10-29
`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 Khairullah Money Exchange		ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:alias`	Haji Khairullah-Haji Sattar Sarafi		za_fic_sanctions	`zafic-85-haji-khairullah-haji-sattar-money-exchange`	2024-10-29
`LegalEntity:alias`	حاجی خيرالله و حاجی ستار صرافی	ara	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:alias`	Haji Khairullah-Haji Sattar Sarafi		ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`Organization:alias`	Haji Khair Ullah Money Service	eng	gb_fcdo_sanctions	`gb-fcdo-afg0001`	2024-05-09
`LegalEntity:alias`	Haji Hakim Hawala		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-11-05
`Organization:alias`	Haji Salam Hawala	eng	gb_fcdo_sanctions	`gb-fcdo-afg0001`	2024-05-09
`Organization:alias`	Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah	eng	gb_fcdo_sanctions	`gb-fcdo-afg0001`	2024-05-09
`LegalEntity:alias`	Haji Khairullah and Abdul Sattar and Company		ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`Organization:alias`	Haji Khairullah-Haji Sattar Sarafi	eng	gb_fcdo_sanctions	`gb-fcdo-afg0001`	2024-05-09
`Organization:alias`	Haji Hakim Hawala	eng	gb_fcdo_sanctions	`gb-fcdo-afg0001`	2024-05-09
`Organization:alias`	Haji Khairullah and Abdul Sattar and Company	eng	gb_fcdo_sanctions	`gb-fcdo-afg0001`	2024-05-09
`Organization:alias`	Haji Khairullah Money Exchange	eng	gb_fcdo_sanctions	`gb-fcdo-afg0001`	2024-05-09
`Organization:alias`	Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto	fin	be_fod_sanctions	`eu-fsf-eu-3726-32`	2025-12-01
`Organization:alias`	Haji Alim Hawala	eng	gb_fcdo_sanctions	`gb-fcdo-afg0001`	2024-05-09
`Organization:alias`	Haji Khairullah e Abdul Sattar & Co	ita	be_fod_sanctions	`eu-fsf-eu-3726-32`	2025-12-01
`Organization:alias`	Agencia de cambio Haji Khairullah	spa	be_fod_sanctions	`eu-fsf-eu-3726-32`	2025-12-01
`Organization:alias`	Menjalnica Haji Khairullah Haji Sattar	slv	be_fod_sanctions	`eu-fsf-eu-3726-32`	2025-12-01
`LegalEntity:alias`	Haji Alim Hawala		ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:alias`	Haji Salam Hawala		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-11-05
`LegalEntity:alias`	Haji Alim Hawala		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		un_sc_sanctions	`unsc-2989469`	2023-04-20
`LegalEntity:alias`	Haji Khairullah-Haji Sattar Sarafi		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-11-05

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