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Canonical ID: be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 3d04225cb7e44e165e91fb2264434a6ab917e12a | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Menjalnica Haji Khairullah Haji Sattar | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Haji Khair Ullah Money Service | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Servicios monetarios Haji Khair Ullah | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Haji Hakim Hawala | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Ufficio cambi Haji Khairullah | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Agencia de cambio Haji Khairullah | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Hai Khairullah Money Exchange | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Мрежа от обменни бюра Haji Khairullah Haji Sattar | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Servizio finanziario Haji Khair Ullah | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar | 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 | Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto | 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 Haji Sattar | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Haji Alim Hawala | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Agencia de cambio Haji Khairullah Haji Sattar | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Haji Salam Hawala | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Haji Khairullah e Abdul Sattar & Co | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Haji Khairullah and Abdul Sattar and Company | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:name | Haji Khairullah Haji Sattar money exhange | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:notes | (Date of UN designation: 2012-06-29) (Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235593 Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.) | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:notes | 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number) | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:notes | 044 (tradelic-Trade license) (Afghan Money Service Provider License Number) | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:notes | 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number) | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:taxNumber | 1774308 | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||