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Stories, the companies and people Loro tracks, and the primary records behind them — filings, donations, contracts and disclosures.
Primary record20
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, a designated entity, appears on the UK Sanctions List under the The Afghanistan (Sanctions) (EU Exit) Regulations 2020 regime, last updated 2026-08-04. Measures: Asset freeze.
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, a designated entity, appears on the UK Sanctions List under the The Afghanistan (Sanctions) (EU Exit) Regulations 2020 regime, last updated 2026-08-04. Measures: Asset freeze.
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, a designated entity, appears on the UK Sanctions List under the The Afghanistan (Sanctions) (EU Exit) Regulations 2020 regime, last updated 2026-08-04. Measures: Asset freeze.
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, a designated entity, appears on the UK Sanctions List under the The Afghanistan (Sanctions) (EU Exit) Regulations 2020 regime, last updated 2026-08-04. Measures: Asset freeze.
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, a designated entity, appears on the UK Sanctions List under the The Afghanistan (Sanctions) (EU Exit) Regulations 2020 regime, last updated 2026-08-04. Measures: Asset freeze.
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, a designated entity, appears on the UK Sanctions List under the The Afghanistan (Sanctions) (EU Exit) Regulations 2020 regime, last updated 2026-08-04. Measures: Asset freeze.
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, a designated entity, appears on the UK Sanctions List under the The Afghanistan (Sanctions) (EU Exit) Regulations 2020 regime, last updated 2026-08-04. Measures: Asset freeze.
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, a designated entity, appears on the UK Sanctions List under the The Afghanistan (Sanctions) (EU Exit) Regulations 2020 regime, last updated 2026-08-04. Measures: Asset freeze.
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, a designated entity, appears on the UK Sanctions List under the The Afghanistan (Sanctions) (EU Exit) Regulations 2020 regime, last updated 2026-08-04. Measures: Asset freeze.
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, a designated entity, appears on the UK Sanctions List under the The Afghanistan (Sanctions) (EU Exit) Regulations 2020 regime, last updated 2026-08-04. Measures: Asset freeze.
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, a designated entity, appears on the UK Sanctions List under the The Afghanistan (Sanctions) (EU Exit) Regulations 2020 regime, last updated 2026-08-04. Measures: Asset freeze.
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, a designated entity, appears on the UK Sanctions List under the The Afghanistan (Sanctions) (EU Exit) Regulations 2020 regime, last updated 2026-08-04. Measures: Asset freeze.
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, a designated entity, appears on the UK Sanctions List under the The Afghanistan (Sanctions) (EU Exit) Regulations 2020 regime, last updated 2026-08-04. Measures: Asset freeze.
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, a designated entity, appears on the UK Sanctions List under the The Afghanistan (Sanctions) (EU Exit) Regulations 2020 regime, last updated 2026-08-04. Measures: Asset freeze.
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, a designated entity, appears on the UK Sanctions List under the The Afghanistan (Sanctions) (EU Exit) Regulations 2020 regime, last updated 2026-08-04. Measures: Asset freeze.
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, a designated entity, appears on the UK Sanctions List under the The Afghanistan (Sanctions) (EU Exit) Regulations 2020 regime, last updated 2026-08-04. Measures: Asset freeze.
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, a designated entity, appears on the UK Sanctions List under the The Afghanistan (Sanctions) (EU Exit) Regulations 2020 regime, last updated 2026-08-04. Measures: Asset freeze.
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, a designated entity, appears on the UK Sanctions List under the The Afghanistan (Sanctions) (EU Exit) Regulations 2020 regime, last updated 2026-08-04. Measures: Asset freeze.
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, a designated entity, appears on the UK Sanctions List under the The Afghanistan (Sanctions) (EU Exit) Regulations 2020 regime, last updated 2026-08-04. Measures: Asset freeze.
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, a designated entity, appears on the UK Sanctions List under the The Afghanistan (Sanctions) (EU Exit) Regulations 2020 regime, last updated 2026-08-04. Measures: Asset freeze.