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
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-19443`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-202bea4930888bee1a96472a671373baaeff4b52`	2024-08-14
`LegalEntity:topics`	sanction		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:topics`	sanction		id_dttot	`id-dttot-4014da435809d18de2936a35be81f63f3c7c392f`	2024-10-12
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-2989469`	2023-04-20
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-51f55351b332ce3df6923cf6ba965eb101d320de`	2024-03-27
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange`	2023-04-20
`LegalEntity:topics`	sanction		tr_fcib	`unsc-2989469`	2024-09-05
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1178`	2023-04-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3299`	2023-04-20
`LegalEntity:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2989469`	2023-10-19
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-15006`	2023-04-20
`Organization:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-afg0001`	2024-05-09
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-85-haji-khairullah-haji-sattar-money-exchange`	2024-10-29
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-3726-32`	2023-04-20
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc`	2024-01-12
`LegalEntity:weakAlias`	ハッジ・ハイルッラー両替所	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:weakAlias`	Haji Khairullah Money Exchange	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:weakAlias`	Haji Hakim Hawala	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:weakAlias`	Haji Khairullah and Abdul Sattar and Company)	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:weakAlias`	Haji Khairullah-Haji Sattar Sarafi	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:weakAlias`	ハッジ・ハキム・ハワラ	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:weakAlias`	ハッジ・ハイル・ウッラー・マネーサービス	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:weakAlias`	ハッジ・サーラム・ハワラ	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:weakAlias`	Haji Alim Hawala	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:weakAlias`	ハッジ・ハイルッラー・アンド・アブドゥル・サタール・アンド・カンパニー	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:weakAlias`	ハッジ・アリム・ハワラ	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:weakAlias`	Haji Salam Hawala	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:weakAlias`	サラフィーイ・ハッジ・ハイルッラー・ハッジ・サタール・ハッジ・エスマトゥッラー	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:weakAlias`	Haji Khair Ullah Money Service	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:weakAlias`	Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:weakAlias`	ハッジ・ハイルッラー・ハッジ・サタール・サラフィー	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20

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