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Sanctions
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Haji Khairullah Haji Sattar Money Exchange
Sanctioned
Haji Alim Hawala
Type
organization
Subtype
exchange
Country
Afghanistan, United Arab Emirates, Iran, Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
France
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
France
Registre national des gels d'avoirs
3299
Asset freeze
active
Source
Legal bases
France
759
