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2026-10-29 03:28 UTC

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HK

Haji Khairullah Haji Sattar money exhange

Sanctioned
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Type
organization
Subtype
credit institution
Country
Afghanistan, Iran, Pakistan, United Arab Emirates
Listings
2 · 2 Sanctioning jurisdiction
Export
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
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235593 Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.

Source ↗
United States
SDN
15006
Asset freeze
2012-06-29activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
European Union
EU amendment 2017/404 (OJ L63)regulation 2017/404 (OJ L63)
Source
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Haji Khairullah Haji Sattar money exhangeAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    da46f2daa1940a1d146fd5677b1ede8f4d1027d64514378d859a80465e5729fb
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Společnost zabývající se převody peněz Haji Khairullah Haji SattarPrimary name
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    da46f2daa1940a1d146fd5677b1ede8f4d1027d64514378d859a80465e5729fb
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • HAJI KHAIRULLAH-HAJI SATTAR SARAFIAlias
    OFAC ↗
    Record provenance
    ID
    15006
    SHA-256
    510a2929cd31bb44b28ab6f09dc1f3db7f018e4da513df3ba9b1879339836812
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAJI ALIM HAWALAAlias
    OFAC ↗
    Record provenance
    ID
    15006
    SHA-256
    510a2929cd31bb44b28ab6f09dc1f3db7f018e4da513df3ba9b1879339836812
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAJI HAKIM HAWALAAlias
    OFAC ↗
    Record provenance
    ID
    15006
    SHA-256
    510a2929cd31bb44b28ab6f09dc1f3db7f018e4da513df3ba9b1879339836812
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    15006
    SHA-256
    510a2929cd31bb44b28ab6f09dc1f3db7f018e4da513df3ba9b1879339836812
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAJI SALAM HAWALAAlias
    OFAC ↗
    Record provenance
    ID
    15006
    SHA-256
    510a2929cd31bb44b28ab6f09dc1f3db7f018e4da513df3ba9b1879339836812
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEPrimary name
    OFAC ↗
    Record provenance
    ID
    15006
    SHA-256
    510a2929cd31bb44b28ab6f09dc1f3db7f018e4da513df3ba9b1879339836812
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAJI KHAIR ULLAH MONEY SERVICEAlias
    OFAC ↗
    Record provenance
    ID
    15006
    SHA-256
    510a2929cd31bb44b28ab6f09dc1f3db7f018e4da513df3ba9b1879339836812
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAJI KHAIRULLAH MONEY EXCHANGEAlias
    OFAC ↗
    Record provenance
    ID
    15006
    SHA-256
    510a2929cd31bb44b28ab6f09dc1f3db7f018e4da513df3ba9b1879339836812
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Agencia de cambio Haji KhairullahAlias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Servizio finanziario Haji Khair UllahAlias
    it
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Alim HawalaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Мрежа от обменни бюра Haji Khairullah Haji SattarAlias
    bg
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ufficio cambi Haji Khairullah Haji SattarAlias
    it
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hai Khairullah Money ExchangeAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Khairullah and Abdul Sattar and CompanyAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Khairullah e Abdul Sattar & CoAlias
    it
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Společnost zabývající se převody peněz Haji Khairullah Haji SattarAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Agencia de cambio Haji Khairullah Haji SattarAlias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sarafi-yi Haji Khairullah Haji Satar Haji EsmatullahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Hakim HawalaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Menjalnica Haji Khairullah Haji SattarAlias
    sl
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji SattarAlias
    el
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Salam HawalaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Servicios monetarios Haji Khair UllahAlias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Khair Ullah Money ServiceAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Khairullah-Haji Sattar SarafiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ufficio cambi Haji KhairullahAlias
    it
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimistoAlias
    fi
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Khairullah Haji Sattar money exhangePrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3187777TAX_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    15006
    SHA-256
    791a3c48b9bd6a3a8c74c8c9d3c87b6ea46ebf4bdcb5746294b897107d6a03e9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 044AFGHAN_MONEY_SERVICE_PROVIDER_LICENSE_NUMBER
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    15006
    SHA-256
    791a3c48b9bd6a3a8c74c8c9d3c87b6ea46ebf4bdcb5746294b897107d6a03e9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15006OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15006
    SHA-256
    791a3c48b9bd6a3a8c74c8c9d3c87b6ea46ebf4bdcb5746294b897107d6a03e9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1774308TAX_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    15006
    SHA-256
    791a3c48b9bd6a3a8c74c8c9d3c87b6ea46ebf4bdcb5746294b897107d6a03e9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0980338TAX_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    15006
    SHA-256
    791a3c48b9bd6a3a8c74c8c9d3c87b6ea46ebf4bdcb5746294b897107d6a03e9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1774308FISCAL_CODE
    Country: Pakistan
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3da312225cf7717cd92d06f3f7ec865b8bb1601b4a9a6b2f71914a671fdff233
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 0980338FISCAL_CODE
    Country: Pakistan
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3da312225cf7717cd92d06f3f7ec865b8bb1601b4a9a6b2f71914a671fdff233
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 3187777FISCAL_CODE
    Country: Pakistan
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3da312225cf7717cd92d06f3f7ec865b8bb1601b4a9a6b2f71914a671fdff233
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 044TRADELIC
    Country: Afghanistan
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3da312225cf7717cd92d06f3f7ec865b8bb1601b4a9a6b2f71914a671fdff233
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • PakistanOperation
    OFAC ↗
    Record provenance
    ID
    15006
    SHA-256
    510a2929cd31bb44b28ab6f09dc1f3db7f018e4da513df3ba9b1879339836812
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanOperation
    OFAC ↗
    Record provenance
    ID
    15006
    SHA-256
    510a2929cd31bb44b28ab6f09dc1f3db7f018e4da513df3ba9b1879339836812
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    15006
    SHA-256
    510a2929cd31bb44b28ab6f09dc1f3db7f018e4da513df3ba9b1879339836812
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranOperation
    OFAC ↗
    Record provenance
    ID
    15006
    SHA-256
    510a2929cd31bb44b28ab6f09dc1f3db7f018e4da513df3ba9b1879339836812
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iran (Islamic Republic Of)Operation
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanOperation
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanOperation
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    EU FSF ↗
    Record provenance
    ID
    EU.3726.32
    SHA-256
    3e7d4e6bc0b454205f989da210e3f56b25ac3339846ca274e455d96a01d6814c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)