Keep updated
Get in touch
Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:addressEntity | addr-70e93a1b6b11fdb3353226ef57b05f650b3150c0 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:addressEntity | addr-a78381a43f30f2d2d61d904fc33f287cd9d2e59b | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:addressEntity | addr-37cb3352b3e0a100987dbd42f4fba6f81c0da333 | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:addressEntity | addr-345af5293ff76d3ed1c810e4e05642aaf93cfa84 | ch_seco_sanctions | ch-seco-19443 | ||||
Organization:addressEntity | addr-6d1af529ad122fbe483433f4586e64ae76b6fae7 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:addressEntity | addr-cb60ecac06baa3b599136e3a3e4e1815c2c148fd | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:addressEntity | addr-0bac8c3c85bd0042174db36c10550e069b011f27 | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:addressEntity | addr-0cc63bf3a9b953293bf348ef9a54d27ef3ce312f | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:addressEntity | addr-66b38bf1bd805f4fe13f0f13ac5750d614ceb8c7 | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:addressEntity | addr-cb0b4196335dcca66118ec6c195124a20238fd3e | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:addressEntity | addr-987f3bc4f3a9b010a3f23337af4fdbca41057f77 | ch_seco_sanctions | ch-seco-19443 | ||||
Organization:addressEntity | addr-48a60feb5342980c02c6be4ae0ad873e02bd94b0 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:addressEntity | addr-551238de2f1dd511c0e9efac27f5d0265815935d | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:addressEntity | addr-a1ecc0ab1b38deb7e7083742a3ceceed3e1d713b | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:addressEntity | addr-9639d110522e24f40752d114ae6ddf5168321eb8 | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:addressEntity | addr-33add8f2b267a4e6662e1b09b05ec4e2b575b161 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:addressEntity | addr-c82781c0354e0dc77e7969201f71ca3681b6d87e | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:addressEntity | addr-a24c1f4c6e36d07db56b5561e53fe744587d1e53 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:addressEntity | addr-5fee46c8a022752dfc1cb3f49f04ebe87ba1401d | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:addressEntity | addr-f3cf427726c06a592e58422a5a2360edf17a11d9 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:addressEntity | addr-5efca489639f0cfecfe65e27f3794851a63f3111 | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:addressEntity | addr-ad71088691cd06d48ae370836cbce7c495b01ccd | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:addressEntity | addr-fb7082d6e9d51e6980efbf417d9013d68461ca66 | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:addressEntity | addr-de84e5b5bd74f538d128b03bbcadff168e11ad05 | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:addressEntity | addr-6c40752a0c507948c537f4898803ce045da1f7b0 | ch_seco_sanctions | ch-seco-19443 | ||||
Organization:addressEntity | addr-f90d9d4b7a48f789da7be8cac6ce4f672e640832 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:addressEntity | addr-c9564f2903c8f8ea9baaaf430f3681429b84d9a9 | ch_seco_sanctions | ch-seco-19443 | ||||
Organization:addressEntity | addr-de68a5d11fa89271c9d9cee5e058bc527324213f | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:addressEntity | addr-917a291802ae00c42ac40173e83655320a92adfb | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:addressEntity | addr-50bbda2971968da69fbb235cf86e4f038f9f2773 | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:addressEntity | addr-1b861d6a94020618e60fee6ca7b2a932ac913f1c | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:addressEntity | addr-b6cef6dcd9d86f0d2a1db750cf42a497ee7a4b31 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:addressEntity | addr-64624e96b91bb677fffcf62a1b536d2a36a6844f | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:addressEntity | addr-a8eacbdc022538c19f44bcd91f487ab6e700f3c4 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:addressEntity | addr-5fdffb61c4b18aea1e29887c8369e8dfc4b8d0ce | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:addressEntity | addr-980f5a80bbb1ddde37b242f66fc649334bf8cb57 | ch_seco_sanctions | ch-seco-19443 | ||||
Organization:addressEntity | addr-f60e9bb6ebcce43ac877106a200f86fa509c5e9d | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:addressEntity | addr-92e170e4ca10de829ce6188e624331bf209124a6 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:addressEntity | addr-6d1af529ad122fbe483433f4586e64ae76b6fae7 | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:addressEntity | addr-5c5e0ffe10e9d65f2a2b6cf05fb91e5a683fada4 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:addressEntity | addr-44bf636a7834b1e8a6df2979738011b732764325 | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:addressEntity | addr-124bec3d1bdfe95df1a109fd3972aeb3c2b645c2 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:addressEntity | addr-d6250aac2353f0e2dfe91f97ac529d6bfee25495 | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:addressEntity | addr-f6f2224c8fc59f1142c85f15d3df1829a0223c7d | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
Organization:addressEntity | addr-372fb409093f96f0fdec0d78abe6715bd17f20d2 | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:addressEntity | addr-6015f143e03320833d376eb5ad3365e6c1b7c375 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:addressEntity | addr-34d353628f9bbd65d903c957c0e4bb9680c5aa26 | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:addressEntity | addr-846c2600de773dd3941b600643de222aec747d0c | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:addressEntity | addr-8f5581baace21d19dd23e806681a04c73dc4241c | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:addressEntity | addr-c60cb9982da16603e7cfa77c67977f6885de597a | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:addressEntity | addr-d95549e5a9cb202967fd77cacc888d058d72e5ea | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:addressEntity | addr-bbb42cc31a99af547b8eb4272c5bbc119af2459e | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:addressEntity | addr-3d468d7d5aab961fbda75550e88e0c1707974815 | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:addressEntity | addr-9a00fd818e51bdddb2b65da5a48fb2c6e5cf2b8a | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:addressEntity | addr-7e27cd0212e0104b4d4b286f198b10ef4f1cbdaa | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:addressEntity | addr-0211b0f4ca9f26770802ce84177dfc1935c302f7 | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
Organization:addressEntity | addr-85233f44fc1d950bbaedb4a9140577968ce40ba1 | eng | us_ofac_sdn | ofac-15006 | |||
Organization:addressEntity | addr-5b299a9b4cd5ab277f160d07f332001eec4b36e0 | eng | us_ofac_sdn | ofac-15006 | |||
Organization:addressEntity | addr-a4de684ab3f281381e670097d58a3b971a2ba4b8 | eu_fsf | eu-fsf-eu-3726-32 | ||||
LegalEntity:alias | Haji Alim Hawala | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:alias | Haji Khairullah-Haji Sattar Sarafi | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:alias | Haji Salam Hawala | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:alias | Haji Khairullah Money Exchange | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:alias | Haji Hakim Hawala | ch_seco_sanctions | ch-seco-19443 | ||||
Organization:alias | Haji Khairullah-Haji Sattar Sarafi | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:alias | Haji Hakim Hawala | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
LegalEntity:alias | Haji Khairullah Money Exchange | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:alias | Haji Khair Ullah Money Service | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:alias | Haji Khairullah and Abdul Sattar and Company | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
LegalEntity:alias | Haji Khair Ullah Money Service | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Khairullah Money Exchange | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Alim Hawala | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Hakim Hawala | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | حاجی خيرالله و حاجی ستار صرافی | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Khairullah-Haji Sattar Sarafi | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Salam Hawala | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Khairullah and Abdul Sattar and Company | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Khairullah Money Exchange | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:alias | Haji Khairullah and Abdul Sattar and Company | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:alias | Haji Khair Ullah Money Service | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | ar_repet | arpet-entidades-2989469 | ||||
LegalEntity:alias | Haji Khairullah-Haji Sattar Sarafi | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:alias | Haji Alim Hawala | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:alias | Haji Hakim Hawala | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:alias | HKHS | il_mod_terrorists | il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc | ||||
LegalEntity:alias | Haji Khair Ullah Money Service | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:alias | Haji Salam Hawala | ar_repet | arpet-entidades-2989469 | ||||
LegalEntity:alias | Haji Salam Hawala | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:alias | صرافی حاجی خيرهللا و حاجی ستار | il_mod_terrorists | il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc | ||||
Organization:alias | Haji Alim Hawala | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:alias | Haji Alim Hawala | ar_repet | arpet-entidades-2989469 | ||||
LegalEntity:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:alias | Haji Khairullah-Haji Sattar Sarafi | ar_repet | arpet-entidades-2989469 | ||||
Organization:alias | Haji Khairullah and Abdul Sattar and Company | ar_repet | arpet-entidades-2989469 | ||||
Organization:alias | Haji Khair Ullah Money Service | ar_repet | arpet-entidades-2989469 | ||||
Organization:alias | Haji Hakim Hawala | ar_repet | arpet-entidades-2989469 | ||||
Organization:alias | Haji Khairullah Money Exchange | ar_repet | arpet-entidades-2989469 | ||||
Organization:alias | حاجی خيرالله و حاجی ستار صرافی | ar_repet | arpet-entidades-2989469 | ||||