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
`Organization:email`	helmand_exchange_msp@yahoo.com	eu_fsf	`eu-fsf-eu-3726-32`	2023-04-20
`LegalEntity:email`	helmand_exchange_msp@yahoo.com	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:email`	helmand_exchange_msp@yahoo.com	gb_fcdo_sanctions	`gb-fcdo-afg0001`	2024-05-09
`Organization:email`	helmand_exchange_msp@yahoo.com	be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-04-20
`Organization:email`	helmand_exchange_msp@yahoo.com	fr_tresor_gels_avoir	`fr-ga-3299`	2023-04-20
`LegalEntity:id`	a28418dea592ca355fd7d4fcf2692740d84470e0	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	b4ffe85f165f3a7b8a3ed603cb12b4d5ed9d2948	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	c21894684a5adc6e66462987a4146d05438b699d	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	79f8bd05b343c34d24729556d4bdd3773330f786	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	6ad8c4c8c6dcb008639b710cd60db1d91a5c4788	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	18f3d77d9dd80d03ca0cbaedcf669dc5447b1e4f	ch_seco_sanctions	`ch-seco-80261`	2026-01-07
`LegalEntity:id`	b77bbd48a767a171abf83d5dd9b5be300faf6ce3	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	3b914189534c8e5ca2c9f6651b25ea767216974e	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	15c320492ece9c97bbc6f0b4651a56c1018b0612	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	7fefa13b43a60fe5691cd912b5e6ce3f3f891a46	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	9ed6299abf8153878bb02738625f142f93c7ac2a	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	21273ebf14a0ea9c6ef56b4e75ae40ac66cdf8d3	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	c240d8fe2fe475d1a21cd70684a1b98ee8e5f3aa	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	a1a2f2d5466ac029f1a9143cb41a1eadd93807fa	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	f48421b45eb4d49f47b28ec5d25903c9c0480ff7	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	9a78fdd0fee90a88f38c77c0a4ecf355d526a884	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	c3fc87e617849a6b217205f4f6e796f89c7770ea	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	e571a402cb7cae16f056ec1a899746d40471149c	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`Organization:id`	6db04e3638a9d015aa7a92526ba33b74744c44b6	gb_fcdo_sanctions	`gb-fcdo-afg0001`	2026-01-06
`LegalEntity:id`	c042c54e99fd8926d0e47492f7fda8f42f009381	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	bd635219f5e8d8ec10f935156fdea26a7332beca	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`Organization:id`	270b51a8fbb610eb6321bf0c20266bc3411e98f1	us_trade_csl	`ofac-15006`	2026-01-06
`LegalEntity:id`	6fec3afcca99380309413da3b89e6a38fc561333	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	b5e6e490a57d5da36e71c1135d915d6150e28098	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	8efa0aaa22d707b3370b5a7753929296d64688e9	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	3586e7f6027a3256bade0e8df06b9f5f021839a0	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	bf0f03ff0ed77d0917bd66f4ea3be4f957857996	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	d9f511ad4cf9b9088361404197b2f84b3ea609a6	za_fic_sanctions	`zafic-85-haji-khairullah-haji-sattar-money-exchange`	2024-10-29
`LegalEntity:id`	86a53c21cef013841f57dfa20e8a10756c18abc0	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	aec788e385fc5a7ec2c276a5053d7e21da6e6b93	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	295bc5ebb9e4ffaa328391b1ef8aab64cb69115f	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	eb9d5202e2686c91ff5b09a3c24610ee6dc5727d	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	be7a38900a0e215a393380669e2331bc94ffa46b	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	f81643bfe539035bd0cce324bd18a80b78791988	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	7dd7364faf634356d905d57a110d62eed2b8b284	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	42f95a0b803bac7c774c9bd5c1880da9aec457f0	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	31690801f012407bec8bde5241057d7a3e09b338	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	e8eb784bb38e9d39701b484a7ef782f4852514de	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	7ee3fe605d26031ce6d19e660484e71a6ff44888	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	e68d49d46ab53398ea08cfbfa8227b526ab76c47	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	a6febcb8a4e7b7a1776871ab07d5c82ac946f9de	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	cb93d857b63fbbc5db67a69438833a42d7cd888d	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	e0323c5884ad7f43c8b1d52a1c714e61447c7a62	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	28bd0a8a625798ff96d8471a29810961527bf4e8	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	3aa1f64109675f0ee5f487fecc3cc3358e63b402	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	0113070ec0875444f75dfed1fcfb9d600caebaa2	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	ea341b84d6fc27fd36fd8e365bd3a204abfff342	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	7cbcddb0d1c1e642ee5ef814e0d8c50963a8d7b0	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	010a197e2fddbcda924cb9cddcdf7a22ecf38e2d	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	3cedf8502f5a860f348169b3c34980fe2cb55dae	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	0d88d19209563b3a80617eb7e0a23ce74e2cd8d5	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	6078a356acad1c6acaeeeaf0b8d4db01baf63572	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	ae0b761269835b9a0b5f987fdaadf4f9287842b3	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	308022b35a6bf3f89e9decb6857b286ef851e854	au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-12-18
`LegalEntity:id`	e6842337b8aaaa7f974b7226688db3ce6ba8f47d	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	121d4cfc17300be0ffe2d85a2534e9250dc041c1	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	c9b24a09387cecc44510bf579598228acf38530c	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	441a3ecd8fa3dd95842e86f6be7518cd6a8a0757	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	f6fdb6d256ee7a8d642dbba2d926d6950d3622a3	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	572ad9d30e925d87f315bd06d857836875c84a4f	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	2223ae1770ea8240e1978b69fac6d0059c8e9181	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	eb488949d3db0a7752c741b388947a40a4587e14	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	50791e8ad5a2885cbd22f46ca822125717b3a913	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	5bc094f094741aa4fe1c6d1f9e0bb7e4e97a867c	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	48564e1fc210670e7169a530022e3aebefe73a3f	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	f4bc0a2776a2de4302b39aaa1a5fd1290798d4d6	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	65128f55a617ff135c658dc687670bdb2a2c2e1c	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	f9771b2249f0d7cbe34bd1df8c0713b16a1210bf	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	84934f11e549adc4aba630dbd8809a70debd9349	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	ca5c6993f3cb08929d20f95ebdb4d24b81d4618e	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	22895859d3c9c8f717503e8455514861f64cb574	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	aa11f222950f69983b70eaa3f45851d270d216ef	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	b0ded00853d29002bdb9ba4ea103aa07d5c8afe8	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	5942417ab2520efceec2ff0342498da21a9619b9	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	72a655ac9f3d5dfa5914ea63acc783e8e127b3c2	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	b65cc07cb95b154d51f63d2d46217a4b9cb83224	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	3e15faa19223fb7e56c1b0776b6296cab98f4333	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	38aa88fde11359026ac225dc3af408f425a39cd5	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	894decf515107487761bc44274ddfdece4fce1a0	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	37915b820ec1d4a009add937868a002bd4e48274	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	d6cb3c5c757ef6c0529b5a1d93948b925c216d5c	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	f02d04f2d9e858068a242710f2369c47f1adb85f	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	aeba5e691c295cf95d572361a327d5fe48d29104	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	0ffa06e35bf30d75cf0b40bbaba38bfd75d802e2	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	a4dde61ee9ba0f4138a9710cdd3db13bde0fbacf	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	4922695a6db233cc4949681540532d66d621d72a	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	5b8d06be7dc2b2bfd1dffb0a29491afb856ddce3	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	14837e962b7b428aae774564c9cbc1c554a43ed0	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	a6a00d7f9b607aa78ccdc12b4fe75920d5ab6e2e	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	89cc75ec03cf7185c32642ff4a689f4c779a561c	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	357e13dc470df6e9d653f9e74bc5001e37935503	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	8fec9938d8415118921f7c1ece12747f6f723e95	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	1a5f1aba57def3be623d5921b8fcf669ff770ddb	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	e0fa665a5d51653c17c280329b5d1c3c7492d022	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28
`LegalEntity:id`	6eca3d212bafae0c1eb79fa9469c6abe9d924f09	gb_hmt_sanctions	`gb-hmt-12703`	2026-01-28

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