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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Haji Alim Hawala | ua_sfms_blacklist | ua-sfms-1178 | ||||
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 | حاجی خيرالله و حاجی ستار صرافی | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:alias | Haji Khair Ullah Money Service | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:alias | Haji Khairullah Money Exchange | ch_seco_sanctions | ch-seco-19443 | ||||
Organization:alias | Haji Khairullah Money Exchange | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
LegalEntity:alias | Haji Hakim Hawala | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:alias | Haji Khairullah-Haji Sattar Sarafi | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:alias | Haji Khair Ullah Money Service | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | حاجی خيرالله و حاجی ستار صرافی | ara | ch_seco_sanctions | ch-seco-19443 | |||
LegalEntity:alias | Haji Alim Hawala | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:alias | Haji Hakim Hawala | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:alias | Haji Khairullah and Abdul Sattar and Company | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:alias | Haji Hakim Hawala | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:alias | Haji Khair Ullah Money Service | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
LegalEntity:alias | Haji Khairullah and Abdul Sattar and Company | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:alias | Haji Khairullah Money Exchange | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:alias | Haji Khairullah and Abdul Sattar and Company | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:alias | Haji Alim Hawala | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
LegalEntity:alias | Haji Khairullah-Haji Sattar Sarafi | ch_seco_sanctions | ch-seco-19443 | ||||
Organization:alias | Haji Salam Hawala | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
LegalEntity:alias | Haji Salam Hawala | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:alias | Haji Khair Ullah Money Service | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:alias | Haji Alim Hawala | 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 | ||||
Organization:alias | HAJI KHAIRULLAH-HAJI SATTAR SARAFI | eng | us_ofac_sdn | ofac-15006 | |||
Organization:alias | HAJI KHAIRULLAH MONEY EXCHANGE | eng | us_ofac_sdn | ofac-15006 | |||
Organization:alias | HAJI HAKIM HAWALA | eng | us_ofac_sdn | ofac-15006 | |||
Organization:alias | HAJI KHAIR ULLAH MONEY SERVICE | eng | us_ofac_sdn | ofac-15006 | |||
Organization:alias | HAJI ALIM HAWALA | eng | us_ofac_sdn | ofac-15006 | |||
Organization:alias | HAJI SALAM HAWALA | eng | us_ofac_sdn | ofac-15006 | |||
Organization:alias | HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:alias | Haji Khairullah and Abdul Sattar and Company | 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 Money Exchange | 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 Khair Ullah Money Service | 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 | ||||
Organization:alias | HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | ||||
Organization:alias | HAJI SALAM HAWALA | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | ||||
Organization:alias | HAJI HAKIM HAWALA | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | ||||
Organization:alias | HAJI KHAIRULLAH MONEY EXCHANGE | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | ||||
Organization:alias | HAJI KHAIR ULLAH MONEY SERVICE | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | ||||
Organization:alias | SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH; | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | ||||
Organization:alias | HAJI KHAIRULLAH-HAJI SATTAR SARAFI | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | ||||
Organization:alias | HAJI ALIM HAWALA | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | ||||
LegalEntity:alias | Haji Hakim Hawala | un_sc_sanctions | unsc-2989469 | ||||
Organization:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | fra | mc_fund_freezes | mc-freezes-202bea4930888bee1a96472a671373baaeff4b52 | |||
Organization:alias | Haji Khair Ullah Money Service, | fra | mc_fund_freezes | mc-freezes-202bea4930888bee1a96472a671373baaeff4b52 | |||
Organization:alias | Haji Khairullah and Abdul Sattar and Company, | fra | mc_fund_freezes | mc-freezes-202bea4930888bee1a96472a671373baaeff4b52 | |||
Organization:alias | Haji Khairullah-Haji Sattar Sarafi, | fra | mc_fund_freezes | mc-freezes-202bea4930888bee1a96472a671373baaeff4b52 | |||
Organization:alias | Haji Khairullah Money Exchange, | fra | mc_fund_freezes | mc-freezes-202bea4930888bee1a96472a671373baaeff4b52 | |||
Organization:alias | Haji Salam Hawala, | fra | mc_fund_freezes | mc-freezes-202bea4930888bee1a96472a671373baaeff4b52 | |||
Organization:alias | Haji Hakim Hawala, | fra | mc_fund_freezes | mc-freezes-202bea4930888bee1a96472a671373baaeff4b52 | |||
Organization:alias | Haji Alim Hawala, | fra | mc_fund_freezes | mc-freezes-202bea4930888bee1a96472a671373baaeff4b52 | |||
LegalEntity:alias | Haji Salam Hawala | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:alias | Haji Khairullah Money Exchange | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:alias | Haji Khairullah and Abdul Sattar and Company | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:alias | حاجی خيرالله و حاجی ستار صرافی | un_sc_sanctions | unsc-2989469 | ||||
Organization:country | ae | eu_fsf | eu-fsf-eu-3726-32 | ||||
LegalEntity:country | pk | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:country | af | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:country | ae | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:country | ae | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:country | ae | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:country | af | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:country | af | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:country | af | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | ||||
Organization:country | af | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:country | pk | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:country | af | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:country | pk | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:country | ae | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:country | pk | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:country | pk | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-15006 | |||
Organization:country | af | eng | us_ofac_sdn | ofac-15006 | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:country | af | ch_seco_sanctions | ch-seco-19443 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-19443 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-3726-32 | ||||
LegalEntity:createdAt | 2012-06-29 | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:createdAt | 2012-06-29 | ar_repet | arpet-entidades-2989469 | ||||
LegalEntity:createdAt | 2012-08-20 | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:createdAt | 2017-03-09 | eu_fsf | eu-fsf-eu-3726-32 | ||||
LegalEntity:createdAt | 2012-06-29 | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:createdAt | 2012-08-14 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:createdAt | 2012-07-17 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:createdAt | 2012-09-06 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||