Keep updated
Get in touch
Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Haji Salam Hawala | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:alias | Haji Khair Ullah Money Service | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:alias | Haji Khairullah and Abdul Sattar and Company | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:alias | SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH; | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:alias | HAJI SALAM HAWALA | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:alias | HAJI HAKIM HAWALA | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:alias | HAJI KHAIR ULLAH MONEY SERVICE | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:alias | HAJI ALIM HAWALA | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:alias | HAJI KHAIRULLAH-HAJI SATTAR SARAFI | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:alias | HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:alias | HAJI KHAIRULLAH MONEY EXCHANGE | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
LegalEntity:alias | Haji Khairullah and Abdul Sattar and Company | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Alim Hawala | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Khairullah Money Exchange | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | حاجی خيرالله و حاجی ستار صرافی | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Khairullah-Haji Sattar Sarafi | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Hakim Hawala | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Khair Ullah Money Service | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Salam Hawala | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | HAJI ALIM HAWALA | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:alias | HAJI SALAM HAWALA | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:alias | HAJI KHAIRULLAH MONEY EXCHANGE | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:alias | HAJI KHAIRULLAH-HAJI SATTAR SARAFI | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:alias | HAJI HAKIM HAWALA | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:alias | HAJI KHAIR ULLAH MONEY SERVICE | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:alias | HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:alias | Haji Hakim Hawala | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:alias | Haji Alim Hawala | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:alias | Haji Khairullah and Abdul Sattar and Company | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:alias | Haji Salam Hawala | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:alias | Haji Khairullah-Haji Sattar Sarafi | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:alias | Haji Khairullah Money Exchange | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:alias | Haji Khair Ullah Money Service | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
Organization:country | af | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:country | af | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:country | pk | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:country | ae | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:country | af | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
Company:country | pk | permid | permid-5096763375 | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
Organization:country | af | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:country | ae | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
Organization:country | pk | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
LegalEntity:country | ae | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mrvs4wb | |||
Organization:country | af | eng | us_ofac_sdn | ofac-15006 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-15006 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-15006 | |||
Organization:country | pk | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:country | af | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:country | ae | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:country | pk | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:country | af | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:country | pk | ch_seco_sanctions | ch-seco-80261 | ||||
Organization:country | ae | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:country | af | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:createdAt | 2012-07-17 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:createdAt | 2012-06-29 | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4wb | |||
LegalEntity:createdAt | 2012-08-14 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:createdAt | 2012-09-06 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:createdAt | 2012-06-29 | ar_repet | arpet-entidades-2989469 | ||||
Organization:createdAt | 2012-10-25 | ar_repet | arpet-entidades-2989469 | ||||
LegalEntity:createdAt | 2012-08-20 | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:createdAt | 2012-06-29 | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:email | helmand_exchange_msp@yahoo.com | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:email | helmand_exchange_msp@yahoo.com | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:email | helmand_exchange_msp@yahoo.com | eu_fsf | eu-fsf-eu-3726-32 | ||||
LegalEntity:email | helmand_exchange_msp@yahoo.com | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:email | helmand_exchange_msp@yahoo.com | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:email | helmand_exchange_msp@yahoo.com | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:id | 64b3c2899892af2d48885d972b1a60a19fe8c3c5 | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:id | 6b3a4447cc7982a2aee772d094c2d93160f9903f | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | c2d6dee8828d8103fac3570feeec5a3d825c328f | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 048397b79286685b235b4c0401b86d7266256c84 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 6cac285116abb7adb3984ce95ce4aba8128e7d7f | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 6bc2e308ed435123be5aff883548a69021df1354 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 4554c4045de8e9e3d852a085a2d9d81cf933f1be | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 12523772cfd56116cdbaf1e451efabc4b0b8911c | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | b15f3cb4f928388e4094f8a9eb4d804269a8f165 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | d9f511ad4cf9b9088361404197b2f84b3ea609a6 | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:id | 270b51a8fbb610eb6321bf0c20266bc3411e98f1 | us_trade_csl | ofac-15006 | ||||
Organization:id | fef17fea69ea62dfefda275016f3b77d1e009523 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:id | 3bb187f3f1489a8a5ae3a04cb0ce1b00bc138d23 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 345d6a204979598d4db1b42c9152385e2fb33a24 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 4bf709578f5e2e224eda01b53c5b5dfab8cc886e | eng | gb_hmt_sanctions | gb-hmt-12703 | |||