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Stories, the companies and people Loro tracks, and the primary records behind them — filings, donations, contracts and disclosures.
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Haji Hakim Hawala designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
Haji Hakim Hawala, 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. Statement of reasons: Afg
Haji Hakim Hawala designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
Haji Hakim Hawala, 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. Statement of reasons: Afg
Haji Hakim Hawala designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
Haji Hakim Hawala, 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. Statement of reasons: Afg
Haji Hakim Hawala designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
Haji Hakim Hawala, 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. Statement of reasons: Afg
Haji Hakim Hawala designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
Haji Hakim Hawala, 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. Statement of reasons: Afg
Haji Hakim Hawala designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
Haji Hakim Hawala, 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. Statement of reasons: Afg
Haji Hakim Hawala designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
Haji Hakim Hawala, 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. Statement of reasons: Afg
Haji Hakim Hawala designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
Haji Hakim Hawala, 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. Statement of reasons: Afg
Haji Hakim Hawala designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
Haji Hakim Hawala, 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. Statement of reasons: Afg
Haji Hakim Hawala designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
Haji Hakim Hawala, 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. Statement of reasons: Afg
Haji Hakim Hawala designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
Haji Hakim Hawala, 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. Statement of reasons: Afg
Haji Hakim Hawala designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
Haji Hakim Hawala, 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. Statement of reasons: Afg
Haji Hakim Hawala designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
Haji Hakim Hawala, 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. Statement of reasons: Afg
Haji Hakim Hawala designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
Haji Hakim Hawala, 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. Statement of reasons: Afg
Haji Hakim Hawala designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
Haji Hakim Hawala, 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. Statement of reasons: Afg
Haji Hakim Hawala designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
Haji Hakim Hawala, 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. Statement of reasons: Afg
Haji Hakim Hawala designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
Haji Hakim Hawala, 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. Statement of reasons: Afg
Haji Hakim Hawala designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
Haji Hakim Hawala, 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. Statement of reasons: Afg
Haji Hakim Hawala designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
Haji Hakim Hawala, 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. Statement of reasons: Afg
Haji Hakim Hawala designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
Haji Hakim Hawala, 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. Statement of reasons: Afg