Statements: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-3a9638446d85de0500ccc63fc9c873144ee02fe0`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`LegalEntity:addressEntity`	`addr-a99bed173628cfea65c76f3595cf2b6cc98263fe`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-16189145e10e1f4875efe23d1e089433ba16ea09`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-04-20
`Organization:addressEntity`	`addr-1688a064bfab11edf2d859380d548472bebdcb9e`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`LegalEntity:addressEntity`	`addr-498898d51e3b33ded0137b13b868d7049bc60f22`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-9f9ad85641d0c13384466f6d61105c83738a479c`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2024-08-19
`Organization:addressEntity`	`addr-430c49f611103bfa2cd81ccbbeb1cddd4627f484`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`LegalEntity:addressEntity`	`addr-a24c1f4c6e36d07db56b5561e53fe744587d1e53`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-beaa8e6d6cfd45f7e5dc2e76a3126393ca2039ec`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-04-20
`Organization:addressEntity`	`addr-61334f37ea4d044dcad03fa8b63f5c14b7718997`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`LegalEntity:addressEntity`	`addr-9a00fd818e51bdddb2b65da5a48fb2c6e5cf2b8a`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-33add8f2b267a4e6662e1b09b05ec4e2b575b161`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-8f5581baace21d19dd23e806681a04c73dc4241c`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2024-08-19
`Organization:addressEntity`	`addr-e99718ad141eef02e28bd0a306d2e84ead48bb6c`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`LegalEntity:addressEntity`	`addr-a1ecc0ab1b38deb7e7083742a3ceceed3e1d713b`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-2d9efeb132d8ec589825ffe4b3a97e15249e3ea5`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-04-20
`Organization:addressEntity`	`addr-c2eb26058dc1a03ce886e3b0baf4b53a8673c461`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`LegalEntity:addressEntity`	`addr-a1ef7f22e2895e5c60d23043391a97d1aa21cfc0`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-35221b4f57396a414254ac4e07d96c191cbfe887`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2024-08-19
`Organization:addressEntity`	`addr-875ac1244cf910da87c849ef18c259ae2d790237`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`LegalEntity:addressEntity`	`addr-cb0b4196335dcca66118ec6c195124a20238fd3e`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-bbf6625da900ed8dc087aeb9c677c3d41807b89f`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2024-08-19
`Organization:addressEntity`	`addr-052825688926bb81aae7c9ec70359235bcc7b67b`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`LegalEntity:addressEntity`	`addr-0cc63bf3a9b953293bf348ef9a54d27ef3ce312f`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-388d79da54c439ab356c62d2d0e5cad8cd9f87a3`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-04-20
`Organization:addressEntity`	`addr-ee291002e8f1858a7eeda7e7a8872536fd738e8b`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`LegalEntity:addressEntity`	`addr-cb60ecac06baa3b599136e3a3e4e1815c2c148fd`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-5fdffb61c4b18aea1e29887c8369e8dfc4b8d0ce`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2024-08-19
`Organization:addressEntity`	`addr-50bbda2971968da69fbb235cf86e4f038f9f2773`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`LegalEntity:addressEntity`	`addr-d95549e5a9cb202967fd77cacc888d058d72e5ea`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2024-08-19
`LegalEntity:addressEntity`	`addr-234464977bac48a1c17022ca5b5ede04e8b78686`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-042dc4512fa3d391c5170cf3aa61e6a638f84342`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2024-08-19
`LegalEntity:addressEntity`	`addr-a78381a43f30f2d2d61d904fc33f287cd9d2e59b`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:addressEntity`	`addr-7e7aabcdc9c2c80f50fd31ca8c56dd4a58e9ff10`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`LegalEntity:addressEntity`	`addr-c143c532ebaf014f11c8a6748452a8535966dd6a`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`Organization:addressEntity`	`addr-e181f87270d434977db884f7866caa4bb67a608a`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`LegalEntity:addressEntity`	`addr-79cabda733fc2506771ffa52f8b87271036f5c19`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-04-20
`Organization:addressEntity`	`addr-6f69bd93d133a275273327b810751484e21cc0f2`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`Organization:addressEntity`	`addr-f194675c0132dbf6857757c787429fb8a5c84718`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`LegalEntity:addressEntity`	`addr-5efca489639f0cfecfe65e27f3794851a63f3111`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-04-20
`Organization:addressEntity`	`addr-b465688d3a15a6e597ab614358827d2ce8ada4ed`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`LegalEntity:addressEntity`	`addr-850f0b924595f27c4b6714a00068fa6931ef746a`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-4abf4c10ec01c1437d49091a4ed0f56a7567e3e6`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-04-20
`LegalEntity:addressEntity`	`addr-0f699baaeb0e512baf8f5872a6dc20d189057164`		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`LegalEntity:addressEntity`	`addr-5efca489639f0cfecfe65e27f3794851a63f3111`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`Organization:addressEntity`	`addr-f87e439cb8d3829620824e1e8aa9bf6320eb9639`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`LegalEntity:addressEntity`	`addr-f6f2224c8fc59f1142c85f15d3df1829a0223c7d`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-04-20
`LegalEntity:addressEntity`	`addr-c7fa439bbe163821ba3bc4130d5ed794c9143c49`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-0211b0f4ca9f26770802ce84177dfc1935c302f7`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-95e9e4e228d9a9b8b629e84706b3698f960b1b75`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-bbb42cc31a99af547b8eb4272c5bbc119af2459e`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2024-08-19
`LegalEntity:addressEntity`	`addr-8f5581baace21d19dd23e806681a04c73dc4241c`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-e8517b765e63a6331a750226c60b01ba14f9f35e`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-c143c532ebaf014f11c8a6748452a8535966dd6a`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2024-08-19
`LegalEntity:addressEntity`	`addr-bbb42cc31a99af547b8eb4272c5bbc119af2459e`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-d4d77ce25839fa0178b5ad9b2f3caf98b903d531`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-d95549e5a9cb202967fd77cacc888d058d72e5ea`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-5fdffb61c4b18aea1e29887c8369e8dfc4b8d0ce`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-beaa8e6d6cfd45f7e5dc2e76a3126393ca2039ec`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`Organization:addressEntity`	`addr-21965d9720df8b7eca93879ee35d586522e1373c`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-9639d110522e24f40752d114ae6ddf5168321eb8`		ch_seco_sanctions	`ch-seco-19443`	2023-07-26
`Organization:addressEntity`	`addr-71c6b78a347cefedf0ee54aaaad8985bebd6a767`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-85233f44fc1d950bbaedb4a9140577968ce40ba1`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`LegalEntity:addressEntity`	`addr-e38bac0fcc76fe731b0894a9480b24396f01ca75`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-9f9ad85641d0c13384466f6d61105c83738a479c`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`Organization:addressEntity`	`addr-70e93a1b6b11fdb3353226ef57b05f650b3150c0`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-aa1143b60068b423ced7e96ac4582e90b5bf9085`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-48a60feb5342980c02c6be4ae0ad873e02bd94b0`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-a4de684ab3f281381e670097d58a3b971a2ba4b8`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-3f159312392406a1434b724377b9903779be2c85`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-f90d9d4b7a48f789da7be8cac6ce4f672e640832`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-5fee46c8a022752dfc1cb3f49f04ebe87ba1401d`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-c0683dd3d1c77b31ea5d04a48c05e2a967b96aa1`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-6c40752a0c507948c537f4898803ce045da1f7b0`		ch_seco_sanctions	`ch-seco-19443`	2023-07-26
`Organization:addressEntity`	`addr-c03ccafc8f8a28d9d850759a8fe6e62a21497d99`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-90f1664e1ba2276259dae31ec9d3a37fff8a2fe0`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2024-08-19
`LegalEntity:addressEntity`	`addr-e5fbeca77c3b62b1c82683399a828de9cc26160d`		ch_seco_sanctions	`ch-seco-19443`	2023-07-26
`Organization:addressEntity`	`addr-b99af49e23d36be7876d45ee0a10745ef278c0f7`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-66b38bf1bd805f4fe13f0f13ac5750d614ceb8c7`		ch_seco_sanctions	`ch-seco-19443`	2023-07-26
`LegalEntity:addressEntity`	`addr-424db134e09a56b80533342a1eeb8f7592b4ad98`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-04-20
`LegalEntity:addressEntity`	`addr-37cb3352b3e0a100987dbd42f4fba6f81c0da333`		ch_seco_sanctions	`ch-seco-19443`	2023-07-26
`Organization:addressEntity`	`addr-72ca6af048743734d5d9537e4c8dcced22e13a6b`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-c9564f2903c8f8ea9baaaf430f3681429b84d9a9`		ch_seco_sanctions	`ch-seco-19443`	2023-07-26
`LegalEntity:addressEntity`	`addr-3d468d7d5aab961fbda75550e88e0c1707974815`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2024-08-19
`LegalEntity:addressEntity`	`addr-5125d38f99a16ea34ebe39f6daf03f65881481f4`		ch_seco_sanctions	`ch-seco-19443`	2023-07-26
`Organization:addressEntity`	`addr-e1db9977de64d545fa935beea7f1c370702ee00d`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-3e944bb9f7ad81bcceb12073f714dcf820d561fa`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-8bd9f7631d28f1ef484efd7d39377f76a963b705`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-04-20
`LegalEntity:addressEntity`	`addr-40a99a0339dbda4d8339532bcfc2d81b9d00a73f`		ch_seco_sanctions	`ch-seco-19443`	2023-07-26
`Organization:addressEntity`	`addr-769111e5d41c802deb8563ecabc4e0b2e3d91288`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-1b861d6a94020618e60fee6ca7b2a932ac913f1c`		ch_seco_sanctions	`ch-seco-19443`	2023-07-26
`LegalEntity:addressEntity`	`addr-95e9e4e228d9a9b8b629e84706b3698f960b1b75`		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2023-04-20
`LegalEntity:addressEntity`	`addr-ad71088691cd06d48ae370836cbce7c495b01ccd`		ch_seco_sanctions	`ch-seco-19443`	2023-07-26
`LegalEntity:addressEntity`	`addr-4abf4c10ec01c1437d49091a4ed0f56a7567e3e6`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`Organization:addressEntity`	`addr-94ba9f3c762d59b150f6a409c33689ca0757895c`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27
`Organization:addressEntity`	`addr-64624e96b91bb677fffcf62a1b536d2a36a6844f`	eng	us_ofac_sdn	`ofac-15006`	2023-11-02
`LegalEntity:addressEntity`	`addr-16189145e10e1f4875efe23d1e089433ba16ea09`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-34d353628f9bbd65d903c957c0e4bb9680c5aa26`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-98acd38309db81c687059842542af2b472f5a030`		ch_seco_sanctions	`ch-seco-19443`	2023-07-26
`Organization:addressEntity`	`addr-f3cf427726c06a592e58422a5a2360edf17a11d9`		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-07-27

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