Statements: Ufficio cambi Haji Khairullah Haji Sattar

Canonical ID: be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notes044 (tradelic-Trade license) (Afghan Money Service Provider License Number)be_fod_sanctionsbe-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_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:notes3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)be_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:notes0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)be_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
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