Statements: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	HAJI KHAIRULLAH-HAJI SATTAR SARAFI	eng	us_ofac_sdn	`ofac-15006`	2023-04-20
`Organization:alias`	HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY	eng	us_ofac_sdn	`ofac-15006`	2023-04-20
`Organization:alias`	HAJI KHAIRULLAH MONEY EXCHANGE	eng	us_ofac_sdn	`ofac-15006`	2023-04-20
`Organization:alias`	HAJI SALAM HAWALA	eng	us_ofac_sdn	`ofac-15006`	2023-04-20
`Organization:alias`	HAJI ALIM HAWALA	eng	us_ofac_sdn	`ofac-15006`	2023-04-20