Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
HK
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Sanctioned
Haji Alim Hawala
Type
organization
Subtype
Country
-
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United Nations
1 Listings
Other measure
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAe.010
Other measure
2012-06-29
active
Source
Legal bases
-
