Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Pakistan | [sources] | |||
Full address | Kandahari Bazaar, Quetta | [sources] | |||
City | not available | [sources] | |||
Street address | not available | [sources] | |||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
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Located there | ||
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Name | Country | |
Haji Muhammad Qasim Sarafi · Musa Kalim Hawala · New Chagai Trading · RAHAT LTD · 6 more... | Afghanistan · Iran · Pakistan |