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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | us_trade_csl | ofac-15006 | ||||
Organization:name | Haji Khairullah Haji Sattar Money Exchange | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:name | Haji Khairullah Haji Sattar Money Exchange | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | pol | pl_finanse_sanctions | unsc-2989469 | |||
Company:name | Haji Khairullah Haji Sattar Money Exchange | permid | permid-5096763375 | ||||
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | il_mod_terrorists | il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc | |||
Organization:name | חאג'י ח'יראללה וחאג'י סתאר החלפת מטבע | heb | il_mod_terrorists | il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc | |||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | tr_fcib | unsc-2989469 | ||||
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | ar_repet | arpet-entidades-2989469 | ||||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | md_terror_sanctions | md-terr-51f55351b332ce3df6923cf6ba965eb101d320de | ||||
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:name | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Alim Hawala | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Khairullah-Haji Sattar Sarafi | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Salam Hawala | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Khair Ullah Money Service | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Khairullah Haji Sattar money exhange | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:name | Hai Khairullah Money Exchange | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Khairullah and Abdul Sattar and Company | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Hakim Hawala | eu_fsf | eu-fsf-eu-3726-32 | ||||
LegalEntity:name | Haji Khairullah Haji Sattar Money Exchange | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:name | Haji Khairullah Haji Sattar money exhange | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Hakim Hawala | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Salam Hawala | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Khairullah-Haji Sattar Sarafi | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Khair Ullah Money Service | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Alim Hawala | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Khairullah and Abdul Sattar and Company | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Hai Khairullah Money Exchange | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Servizio finanziario Haji Khair Ullah | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Haji Hakim Hawala | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Haji Khairullah e Abdul Sattar & Co | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Haji Khair Ullah Money Service | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Společnost zabývající se převody peněz Haji Khairullah Haji Sattar | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Ufficio cambi Haji Khairullah Haji Sattar | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Haji Khairullah and Abdul Sattar and Company | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Menjalnica Haji Khairullah Haji Sattar | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Haji Alim Hawala | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Haji Khairullah Haji Sattar money exhange | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Hai Khairullah Money Exchange | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Agencia de cambio Haji Khairullah | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Мрежа от обменни бюра Haji Khairullah Haji Sattar | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Agencia de cambio Haji Khairullah Haji Sattar | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Haji Khairullah-Haji Sattar Sarafi | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Ufficio cambi Haji Khairullah | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Haji Salam Hawala | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Servicios monetarios Haji Khair Ullah | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:name | ハッジ・ハイルッラー・ハッジ・サタール両替所 | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvs4wb | |||
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | qa_nctc_sanctions | qa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange | |||
Organization:name | حاجي خير الله وحاجي ستار صرافي | ara | qa_nctc_sanctions | qa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange | |||
Organization:name | Haji Khairullah Haji Sattar Money Exchange | fra | mc_fund_freezes | mc-freezes-202bea4930888bee1a96472a671373baaeff4b52 | |||
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | ind | id_dttot | id-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04 | |||