{"id":"NK-2405a95f889cf2485b77664e6fc98109","schema":"Organization","caption":"Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah","canonical_url":"https://proofaml.com/organizations/sarafi-yi-haji-khairullah-haji-satar-haji-esmatullah-nk2405a95f/","properties":{"name":["Haji Alim Hawala","Haji Hakim Hawala","Haji Khair Ullah Money Service","Haji Khairullah and Abdul Sattar and Company","HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE","حاجی خيرالله و حاجی ستار صرافی","Haji Khairullah Money Exchange","Haji Khairullah-Haji Sattar Sarafi","Haji Salam Hawala","Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Arab","Latn","Latn","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AFG0001","gb_hmt_ofsi-12703"],"first_seen":"2012-06-29","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-06-26","manifest_sha256":"252dd025b595ff8a7427c25d5cfc55b7a273942fca7703ea0391638454f72d2a","merkle_root":"19dea4e243c04ff7a66df2ba5c0521d61ca8353c7b9f999e81ff03900642c9da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-26","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}