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Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
PAKISTAN

Also known as

Aliases
Agencia de cambio Haji Khairullah · Agencia de cambio Haji Khairullah Haji Sattar · Hai Khairullah Money Exchange · Haji Alim Hawala · Haji Hakim Hawala · Haji Khairullah and Abdul Sattar and Company · Haji Khairullah e Abdul Sattar & Co · Haji Khairullah Haji Sattar money exhange · Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto · Haji Khairullah-Haji Sattar Sarafi · Haji Khair Ullah Money Service · Haji Salam Hawala · Menjalnica Haji Khairullah Haji Sattar · Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah · Servicios monetarios Haji Khair Ullah · Servizio finanziario Haji Khair Ullah · Společnost zabývající se převody peněz Haji Khairullah Haji Sattar · Ufficio cambi Haji Khairullah · Ufficio cambi Haji Khairullah Haji Sattar · Мрежа от обменни бюра Haji Khairullah Haji Sattar

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.