Statements: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasHaji Khair Ullah Money Serviceun_sc_sanctionsunsc-2989469
Organization:aliasHaji Alim Hawalaframc_fund_freezesmc-freezes-202bea4930888bee1a96472a671373baaeff4b52
LegalEntity:aliasHaji Alim Hawalaun_sc_sanctionsunsc-2989469
LegalEntity:aliasHaji Khairullah-Haji Sattar Sarafiun_sc_sanctionsunsc-2989469
LegalEntity:aliasحاجی خيرالله و حاجی ستار صرافیun_sc_sanctionsunsc-2989469
LegalEntity:aliasHaji Hakim Hawalaun_sc_sanctionsunsc-2989469
LegalEntity:aliasHaji Salam Hawalaun_sc_sanctionsunsc-2989469
Organization:aliasSarafi-yi Haji Khairullah Haji Satar Haji Esmatullahframc_fund_freezesmc-freezes-202bea4930888bee1a96472a671373baaeff4b52
Organization:aliasHaji Khairullah-Haji Sattar Sarafifrafr_tresor_gels_avoirfr-ga-3299
Organization:aliasSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHindid_dttotid-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04
Organization:aliasHaji Hakim Hawalafrafr_tresor_gels_avoirfr-ga-3299
Organization:aliasHaji Khair Ullah Money Servicefrafr_tresor_gels_avoirfr-ga-3299
Organization:aliasHaji Khairullah and Abdul Sattar and Companyfrafr_tresor_gels_avoirfr-ga-3299
Organization:aliasSarafi-yi Haji Khairullah Haji Satar Haji Esmatullahfrafr_tresor_gels_avoirfr-ga-3299
Organization:aliasHaji Salam Hawalafrafr_tresor_gels_avoirfr-ga-3299
Organization:aliasHAJI KHAIRULLAH MONEY EXCHANGEengus_ofac_sdnofac-15006
Organization:aliasHAJI HAKIM HAWALAengus_ofac_sdnofac-15006
Organization:aliasHAJI SALAM HAWALAengus_ofac_sdnofac-15006
Organization:aliasHAJI KHAIR ULLAH MONEY SERVICEengus_ofac_sdnofac-15006
Organization:aliasHAJI ALIM HAWALAengus_ofac_sdnofac-15006
Organization:aliasHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYengus_ofac_sdnofac-15006
Organization:aliasHAJI KHAIRULLAH-HAJI SATTAR SARAFIengus_ofac_sdnofac-15006
LegalEntity:aliasHaji Khairullah Money Exchangech_seco_sanctionsch-seco-80261
LegalEntity:aliasHaji Salam Hawalach_seco_sanctionsch-seco-80261
LegalEntity:aliasSarafi-yi Haji Khairullah Haji Satar Haji Esmatullahch_seco_sanctionsch-seco-80261
LegalEntity:aliasHaji Hakim Hawalach_seco_sanctionsch-seco-80261
LegalEntity:aliasHaji Khairullah and Abdul Sattar and Companych_seco_sanctionsch-seco-80261
Organization:aliasHAJI KHAIRULLAH-HAJI SATTAR SARAFIindid_dttotid-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04
LegalEntity:aliasحاجی خيرالله و حاجی ستار صرافیarach_seco_sanctionsch-seco-80261
LegalEntity:aliasHaji Khairullah-Haji Sattar Sarafich_seco_sanctionsch-seco-80261
LegalEntity:aliasHaji Khair Ullah Money Servicech_seco_sanctionsch-seco-80261
Organization:aliasHaji Khairullah Money Exchangefrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:aliasHaji Alim Hawalach_seco_sanctionsch-seco-80261
Organization:aliasHaji Alim Hawalafrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:aliasHaji Khair Ullah Money Serviceua_sfms_blacklistua-sfms-1178
LegalEntity:aliasHaji Khairullah and Abdul Sattar and Companyua_sfms_blacklistua-sfms-1178
LegalEntity:aliasSarafi-yi Haji Khairullah Haji Satar Haji Esmatullahua_sfms_blacklistua-sfms-1178
LegalEntity:aliasHaji Khairullah-Haji Sattar Sarafiua_sfms_blacklistua-sfms-1178
LegalEntity:aliasHaji Salam Hawalaua_sfms_blacklistua-sfms-1178
LegalEntity:aliasHaji Alim Hawalaua_sfms_blacklistua-sfms-1178
LegalEntity:aliasHaji Hakim Hawalaua_sfms_blacklistua-sfms-1178
LegalEntity:aliasHaji Khairullah Money Exchangeua_sfms_blacklistua-sfms-1178
LegalEntity:aliasHaji Khairullah Money Exchangeza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:aliasHaji Khairullah-Haji Sattar Sarafiza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:aliasHaji Khairullah and Abdul Sattar and Companyza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:aliasHaji Khair Ullah Money Serviceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:aliasHaji Alim Hawalaza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:aliasHaji Salam Hawalaza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:aliasHaji Hakim Hawalaza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:aliasHaji Khairullah-Haji Sattar Sarafienggb_hmt_sanctionsgb-hmt-12703
LegalEntity:aliasSarafi-yi Haji Khairullah Haji Satar Haji Esmatullahza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
Organization:aliasHAJI KHAIR ULLAH MONEY SERVICEindid_dttotid-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04
Organization:aliasHAJI KHAIRULLAH MONEY EXCHANGEindid_dttotid-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04
LegalEntity:aliasHaji Khair Ullah Money Serviceza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
Organization:aliasHaji Salam Hawalaframc_fund_freezesmc-freezes-202bea4930888bee1a96472a671373baaeff4b52
Organization:countryirbe_fod_sanctionseu-fsf-eu-3726-32
Organization:countryaebe_fod_sanctionseu-fsf-eu-3726-32
Organization:countrypkbe_fod_sanctionseu-fsf-eu-3726-32
Organization:countryafbe_fod_sanctionseu-fsf-eu-3726-32
Organization:countryafgb_fcdo_sanctionsgb-fcdo-afg0001
Organization:countrypkgb_fcdo_sanctionsgb-fcdo-afg0001
Organization:countryirgb_fcdo_sanctionsgb-fcdo-afg0001
Organization:countryaegb_fcdo_sanctionsgb-fcdo-afg0001
LegalEntity:countryaetw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:countryaftw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:countrypktw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:countryirtw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
Company:countrypkpermidpermid-5096763375
Organization:countryaeeu_fsfeu-fsf-eu-3726-32
Organization:countryafeu_fsfeu-fsf-eu-3726-32
Organization:countrypkeu_fsfeu-fsf-eu-3726-32
Organization:countryireu_fsfeu-fsf-eu-3726-32
LegalEntity:countryaegb_hmt_sanctionsgb-hmt-12703
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12703
LegalEntity:countryafgb_hmt_sanctionsgb-hmt-12703
LegalEntity:countrypkgb_hmt_sanctionsgb-hmt-12703
Organization:countryaffr_tresor_gels_avoirfr-ga-3299
Organization:countryirfr_tresor_gels_avoirfr-ga-3299
Organization:countryaefr_tresor_gels_avoirfr-ga-3299
Organization:countryafus_ofac_sdnofac-15006
Organization:countrypkus_ofac_sdnofac-15006
Organization:countryaeus_ofac_sdnofac-15006
Organization:countryirus_ofac_sdnofac-15006
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mrvs4wb
LegalEntity:countryaech_seco_sanctionsch-seco-80261
LegalEntity:countryirch_seco_sanctionsch-seco-80261
LegalEntity:countryafch_seco_sanctionsch-seco-80261
LegalEntity:countrypkch_seco_sanctionsch-seco-80261
Organization:createdAt2012-06-29ar_repetarpet-entidades-2989469
Organization:createdAt2012-10-25ar_repetarpet-entidades-2989469
LegalEntity:createdAt2012-06-29un_sc_sanctionsunsc-2989469
LegalEntity:createdAt2012-07-17gb_hmt_sanctionsgb-hmt-12703
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4wb
LegalEntity:createdAt2012-06-29za_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:createdAt2012-08-20ua_sfms_blacklistua-sfms-1178
LegalEntity:createdAt2012-08-14au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:createdAt2025-05-14ch_seco_sanctionsch-seco-80261
LegalEntity:createdAt2012-09-06au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:emailhelmand_exchange_msp@yahoo.comtw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
Organization:emailhelmand_exchange_msp@yahoo.comgb_fcdo_sanctionsgb-fcdo-afg0001
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