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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:alias | Haji Hakim Hawala | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:alias | Haji Khairullah Money Exchange | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:alias | Haji Khairullah and Abdul Sattar and Company | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:alias | Haji Khair Ullah Money Service | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:alias | Haji Khairullah-Haji Sattar Sarafi | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:alias | Haji Alim Hawala | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:alias | حاجی خيرالله و حاجی ستار صرافی | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:alias | Haji Salam Hawala | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:alias | Haji Salam Hawala | 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 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 Hakim Hawala | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
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 | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | 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 Khairullah and Abdul Sattar and Company | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:alias | Haji Khairullah Money Exchange | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:alias | Haji Khair Ullah Money Service | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:alias | Haji Khairullah-Haji Sattar Sarafi | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:alias | Haji Hakim Hawala | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:alias | Haji Alim Hawala | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:alias | Haji Salam Hawala | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:alias | حاجی خيرالله و حاجی ستار صرافی | ara | ch_seco_sanctions | ch-seco-80261 | |||
LegalEntity:alias | Haji Alim Hawala | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:alias | Haji Hakim Hawala | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:alias | Haji Khair Ullah Money Service | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:alias | Haji Khairullah and Abdul Sattar and Company | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:alias | حاجی خيرالله و حاجی ستار صرافی | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:alias | Haji Khairullah Money Exchange | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:alias | Haji Khairullah-Haji Sattar Sarafi | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:alias | Haji Salam Hawala | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:alias | صرافی حاجی خيرهللا و حاجی ستار | il_mod_terrorists | il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc | ||||
Organization:alias | HKHS | il_mod_terrorists | il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc | ||||
Organization:alias | Haji Khairullah-Haji Sattar Sarafi | ar_repet | arpet-entidades-2989469 | ||||
Organization:alias | Haji Khairullah and Abdul Sattar and Company | ar_repet | arpet-entidades-2989469 | ||||
Organization:alias | Haji Alim Hawala | ar_repet | arpet-entidades-2989469 | ||||
Organization:alias | Haji Khair Ullah Money Service | ar_repet | arpet-entidades-2989469 | ||||
Organization:alias | Haji Salam Hawala | ar_repet | arpet-entidades-2989469 | ||||
Organization:alias | حاجی خيرالله و حاجی ستار صرافی | ar_repet | arpet-entidades-2989469 | ||||
Organization:alias | Haji Khairullah Money Exchange | ar_repet | arpet-entidades-2989469 | ||||
Organization:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | ar_repet | arpet-entidades-2989469 | ||||
Organization:alias | Haji Hakim Hawala | ar_repet | arpet-entidades-2989469 | ||||
LegalEntity:alias | HAJI ALIM HAWALA | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:alias | HAJI KHAIR ULLAH MONEY SERVICE | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:alias | HAJI KHAIRULLAH MONEY EXCHANGE | 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-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:alias | HAJI KHAIRULLAH-HAJI SATTAR SARAFI | 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-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:alias | Haji Khairullah-Haji Sattar Sarafi | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:alias | Haji Alim Hawala | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:alias | Haji Hakim Hawala | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:alias | Haji Khairullah and Abdul Sattar and Company | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:alias | Haji Khair Ullah Money Service | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:alias | Haji Salam Hawala | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
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 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 | ||||
LegalEntity:alias | Haji Khairullah-Haji Sattar Sarafi | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:alias | Haji Hakim Hawala | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:alias | Haji Alim Hawala | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:alias | Haji Khairullah Money Exchange | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:alias | Haji Salam Hawala | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Khairullah-Haji Sattar Sarafi | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Khairullah Money Exchange | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Alim Hawala | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Hakim Hawala | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Salam Hawala | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Khairullah and Abdul Sattar and Company | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Khair Ullah Money Service | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:alias | Haji Khairullah-Haji Sattar Sarafi | qa_nctc_sanctions | qa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:alias | Haji Khairullah Money Exchange | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:alias | Haji Khair Ullah Money Service | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:alias | Haji Salam Hawala | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:alias | Haji Khairullah-Haji Sattar Sarafi | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:alias | Haji Khairullah and Abdul Sattar and Company | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:alias | Haji Alim Hawala | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:alias | Haji Hakim Hawala | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:alias | HAJI KHAIR ULLAH MONEY SERVICE | eng | us_ofac_sdn | ofac-15006 | |||
Organization:alias | HAJI ALIM HAWALA | eng | us_ofac_sdn | ofac-15006 | |||
Organization:alias | HAJI HAKIM HAWALA | eng | us_ofac_sdn | ofac-15006 | |||
Organization:alias | HAJI KHAIRULLAH MONEY EXCHANGE | eng | us_ofac_sdn | ofac-15006 | |||
Organization:alias | HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY | eng | us_ofac_sdn | ofac-15006 | |||