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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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LegalEntity:id | 63d4b7d70dd3d7b8287e313457a8bfe7ac12cad6 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | d9583a3e765b3ef8915ca7865b83f81ad28d616a | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:idNumber | 044 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:idNumber | 044 | eng | us_ofac_sdn | ofac-15006 | |||
Organization:idNumber | 044 | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:jurisdiction | pk | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
LegalEntity:modifiedAt | 2012-10-25 | un_sc_sanctions | unsc-2989469 | ||||
Organization:modifiedAt | 2012-10-25 | ar_repet | arpet-entidades-2989469 | ||||
LegalEntity:modifiedAt | 2012-08-13 | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:modifiedAt | 2022-02-11 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:name | Společnost zabývající se převody peněz Haji Khairullah Haji Sattar | ces | eu_fsf | eu-fsf-eu-3726-32 | |||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | un_sc_sanctions | unsc-2989469 | ||||
Organization:name | Haji Khairullah Haji Sattar Money Exchange | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:name | حاجي خير الله وحاجي ستار صرافي | ara | qa_nctc_sanctions | qa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange | |||
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | qa_nctc_sanctions | qa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange | |||
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | us_trade_csl | ofac-15006 | ||||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:name | ハッジ・ハイルッラー・ハッジ・サタール両替所 | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | il_mod_terrorists | il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc | |||
LegalEntity:name | Haji Khairullah Haji Sattar Money Exchange | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:name | Hai Khairullah Money Exchange | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Khairullah and Abdul Sattar and Company | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Agencia de cambio Haji Khairullah | spa | be_fod_sanctions | eu-fsf-eu-3726-32 | |||
Organization:name | Haji Khairullah-Haji Sattar Sarafi | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Khairullah Haji Sattar money exhange | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Мрежа от обменни бюра Haji Khairullah Haji Sattar | bul | be_fod_sanctions | eu-fsf-eu-3726-32 | |||
Organization:name | Haji Salam Hawala | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar | ell | be_fod_sanctions | eu-fsf-eu-3726-32 | |||
Organization:name | Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto | fin | be_fod_sanctions | eu-fsf-eu-3726-32 | |||
Organization:name | Haji Hakim Hawala | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Servizio finanziario Haji Khair Ullah | ita | be_fod_sanctions | eu-fsf-eu-3726-32 | |||