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Search guide · Data current as of 2024-11-01

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan

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Topics

70Sanctioned entity 23Terrorism 15Bank 10Debarred entity 3State-owned enterprise 1Trade risk

Data sources

70US Trade Consolidated Screening List (CSL)43US OFAC Specially Designated Nationals (SDN) List 28US SAM Procurement Exclusions 26Swiss SECO Sanctions/Embargoes 25Australian Sanctions Consolidated List 24French National Asset Freezing System 24Moldovan Sanctions for Terrorism and Proliferation of WMD 24Qatar Unified Record of Persons and Entities on Sanction List 23UK FCDO Sanctions List 23Japan Economic Sanctions and List of Eligible People 22Argentina RePET Sanctions 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22UK HMT/OFSI Consolidated List of Targets 22Indonesian List of Suspected Terrorists and Terrorist Organizations 22Polish Sanctions Countering Money Laundering and Terror Financing 22Türkiye Asset Freezing Sanctions List (MASAK)22Ukraine SFMS Blacklist 22UN Security Council Consolidated Sanctions 21Israel Terrorists Organizations and Unauthorized Associations lists 19Monaco National Fund Freezing List 15Business Identifier Code (BIC) Reference Data 11Bulgarian Persons of Interest 7Canadian Listed Terrorist Entities 7EBRD Ineligible Entities 5United Arab Emirates Local Terrorist List 5US Department of State Terrorist Exclusion 3EITI State-Owned Enterprises Database 3PermID Open Data 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Global Energy Ownership Tracker 2Japan METI End User List 2Kazakh Terrorist and Terror Financing lists 2New Zealand Designated Terrorist Entities 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2WorldBank Debarred Providers 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1OpenCorporates 1US Office of Antiboycott Compliance Requester List

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OpenSanctions · Find sanctions targets and persons of interest
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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting