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:phone`	(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile)		gb_hmt_sanctions	`gb-hmt-12703`	2023-04-20
`Organization:phone`	-103495		gb_fcdo_sanctions	`gb-fcdo-afg0001`	2024-05-09
`Organization:phone`	-222831		gb_fcdo_sanctions	`gb-fcdo-afg0001`	2024-05-09
`Organization:phone`	-101823		gb_fcdo_sanctions	`gb-fcdo-afg0001`	2024-05-09
`Organization:phone`	-59763		gb_fcdo_sanctions	`gb-fcdo-afg0001`	2024-05-09
`Organization:phone`	0202-104748		gb_fcdo_sanctions	`gb-fcdo-afg0001`	2024-05-09
`Organization:phone`	+93702222222		eu_fsf	`eu-fsf-eu-3726-32`	2023-05-01
`Organization:phone`	+93202103386		eu_fsf	`eu-fsf-eu-3726-32`	2023-05-01
`Organization:phone`	+93202101714		eu_fsf	`eu-fsf-eu-3726-32`	2023-05-01
`Organization:phone`	+93797059059		eu_fsf	`eu-fsf-eu-3726-32`	2023-05-01
`Organization:phone`	+93202104748		eu_fsf	`eu-fsf-eu-3726-32`	2023-05-01
`Organization:phone`	+93202103386	fra	fr_tresor_gels_avoir	`fr-ga-3299`	2023-04-20
`Organization:phone`	+93202104748	fra	fr_tresor_gels_avoir	`fr-ga-3299`	2023-04-20
`Organization:phone`	+93202101714	fra	fr_tresor_gels_avoir	`fr-ga-3299`	2023-04-20
`Organization:phone`	+93702222222		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-05-01
`Organization:phone`	+93797059059		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-05-01
`Organization:phone`	+93202101714		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-05-01
`Organization:phone`	+93202104748		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-05-01
`Organization:phone`	+93202103386		be_fod_sanctions	`eu-fsf-eu-3726-32`	2023-05-01

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