Společnost zabývající se převody peněz Haji Khairullah Haji Sattar

Sanctioned

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Type

organization

Subtype

credit institution

Country

Afghanistan, Iran, Pakistan, United Arab Emirates

Listings

2 · 2 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.3726.32

Asset freeze

2012-06-29activeSource

United States

SDN

15006

Asset freeze

2012-06-29activeSource

Legal bases

European Union

EU amendment 2017/404 (OJ L63)regulation 2017/404 (OJ L63)

United States

Executive Order 13224 (Terrorism)executive order