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Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province

Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Afghanistan				[sources]
Full address	Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province · Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan · Room number 33, 5th Floor Sarafi Market, ville de Kandahar, province de Kandahar · Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-27	First seen	2021-10-22

Relationships

Located there
Name	Country
Haji Muhammad Qasim Sarafi · Musa Kalim Hawala · New Chagai Trading · RAHAT LTD · 6 more...	Afghanistan · Iran · Pakistan
Abdul Salam · MOHAMMED QASIM MIR WALI KHUDAI RAHIM · Mohammed QASIM · Mohammed Qasim MIR WALI Khudai Rahim · 6 more...	Afghanistan · Pakistan

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: addr-84d469c8b9c38b78300a6fa7bcc768849d5808c0 · addr-3273cf79fb20c53c1b99687e6c94473c19c287dd · addr-c61fde195a6dee482e49ce26e853863cf7818454 · addr-6a124a54b54dd882a9c85271f8ea1d7df9fba273

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Factsheet Data sources

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