Company / organization · 1 listing(s)
Společnost zabývající se převody peněz Haji Khairullah Haji Sattar currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | AFG |
|---|---|
| Listed on | 2012-07-17 |
| Aliases | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah; Haji Alim Hawala; Haji Hakim Hawala; Haji Salam Hawala; Haji Khair Ullah Money Service; Hai Khairullah Money Exchange; Haji Khairullah and Abdul Sattar and Company |
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