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
`LegalEntity:email`	helmand_exchange_msp@yahoo.com	eng	gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:email`	helmand_exchange_msp@yahoo.com		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-04-20
`Organization:email`	helmand_exchange_msp@yahoo.com	eng	gb_fcdo_sanctions	`gb-fcdo-afg0001`	2024-05-09
`Organization:email`	helmand_exchange_msp@yahoo.com		eu_fsf	`eu-fsf-eu-3726-32`	2023-04-20
`Organization:email`	helmand_exchange_msp@yahoo.com	fra	fr_tresor_gels_avoir	`fr-ga-3299`	2023-04-20

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