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:id`	5e63ebe99aa0875b87f237f2299cb6c50d65ad60		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	142b533ea8665b34f5833e22627cb8dacaa4ec45		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	e45e2a9566e010c46e799fe3ab7449033026f198		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	7ea3572f11542a53b70a8bddf757829a8f0873cb		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	dbc00c43cc6c9460b230050e9336f3dc2a6bd151		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	4bb6dbf877b1fd66b4896047a9bb7252ebd9ebce		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	69b53c933b841cb1e0c63fe8792cf1f57ee33d3e		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	52677f20460ec3aa25268cfade764d736160a602		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	04d93dbca6638c31e8fc8de46c890d2d0f4bd4e3		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	c1487c5bf9ae28834fd620709bd619d1fa51a645		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	453cf184954e36ce85d1efe6e912cbf222c5427c		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	b298110d89356363a5c736f27bd3521d21473a03		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	c0a3614e31ec216b3e84e6e60a294901ef025092		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	c9e38524917fa8d22819f4fa226abf9d2f53a344		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	8867d6b3d9b1b0b65026990dd17a84c4a915b84b		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	433a3da62a5b751d83c4536d524f20c0acdaf2c8		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	20787ea45c64dbd8672b8530947e1d068cec355e		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	3e70f56cc10af5faafb5f0604ebb72fd0e2734f0		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	3fe709313b683aa4c11ddef87fd310c95bde6caa		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	09756e1a8c0a07465955023c546efc74ea365d91		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	a6cbe08576d81bb4a4f065c7f5b0da794a9ff4fb		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	67cf81f25cd511d9497d12f269d5a7935610f961		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	989643611f154af18b6eee8463f1ebb3e366f601		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	f2742fe40774951bf723c30b342affd8b4029654		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	147ef4d95fdb5f23b1c2bba8ca59a22b50453694		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	e7d4d8bc808c3c18fe68e6ebdb64a6d1dd6fd083		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	bcbbd48d86d835ec59bc33a6fad6f6bf2bd011fe		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	1bbad363f104cb5ea5ed74f3d47a580b3433c165		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	472b1b7575f94c93413734231ca6999b61ce9b66		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	f7dfcafee32dac9eceee053ee00442db6bf80e1b		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	d0e68196f9cb19f26933912cfbe1f01771fced8b		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	38c5428990132c71802e6a75dc8c68f833b083ae		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	e839e2f16e8fa21f492992cf45e86aa3ea49136c		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	59c397841c9d77d9565ab64ae5d1daace916b965		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	941c9a5c3e68678aeb82554bc99dde79645d0c26		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	0c077d68168015890502d220f953a1379e4dd2bf		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	e44ce95215290ae8689705a99287b077b84d0e9c		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	c16b46e01998e5e647d40161cc3d5dd3dff68ea3		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	5d5ec5c53385cfa829e404b75a595fc45e9922c3		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	2ba450d4f1567670cbb06fd54027a197ba5301dd		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	94cf7d4fe21a809a6611a7ad2d6333462efc3178		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	2ab1329682fdd73a19ee2bd7482a4b4e3540a8a1		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	378c652516d0ab8ef0b54ef3f1b31e5fbe3cd8ba		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	ffe98b9161f3ec724a7d7a704797f9ed1147a570		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	507cc006e59d5bf653794bc384470a283d33c3fd		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	89082cf35066149380c34b2d1e73ff10e86cb7d8		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	957ea7e3bcbc5080606d6065e9a984012c84a0ef		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	ff443a63b9bea1a43a0036f2170618a5fd81f1b6		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	eecc0022eabac45ec0e61bd2be743b029aa9aa9b		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	255e0ae8573191df4b812b8c9da121bec04242af		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	262bffbd5b18b86de3a8d50fb82a08edfab8597a		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	15ba8630e088afdec8059039b5191894f5d5518b		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	5c23ee017985c177a4cb86deb0eeff7d9383ddac		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	0a30b8df681d2537733881eb43c32796102f9ac4		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	bef3c15474532928612e1eddf3f348f2b2afcaab		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	50a68ec996234758c3cd20e7447a66a70955c947		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	cb7dab6ffb4018edf16f0fa6c3256be5f8cfbe8d		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	39c5d7103739b743f6d0755872a92060aed7e9f7		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	d763987fab97ad58fbad38761e4286b53ae92a73		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`LegalEntity:id`	502ce62c89e879c02d506937d263876c043083d4		gb_hmt_sanctions	`gb-hmt-12703`	2024-10-14
`Organization:id`	f6e8e43091b7c126dfe023b46b88a7b4951e469c	eng	us_ofac_sdn	`ofac-15006`	2024-03-05
`Organization:id`	82951d2cadf301cb96d4ed86778691d12e0b1d84		gb_fcdo_sanctions	`gb-fcdo-afg0001`	2024-05-09
`Organization:id`	93f3cd0dc8521ce7cc622bca74a2b069e816b165		eu_fsf	`eu-fsf-eu-3726-32`	2023-07-26

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