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Sarafi Market, Zaranj District, Nimroz Province, Afghanistan (ii)Ansari Market, 2nd Floor, Nimroz Province, Afghanistan

Sarafi Market, Zaranj District, Nimroz Province, Afghanistan (ii)Ansari Market, 2nd Floor, Nimroz Province, Afghanistan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	not available				[sources]
Full address	Sarafi Market, Zaranj District, Nimroz Province, Afghanistan (ii)Ansari Market, 2nd Floor, Nimroz Province, Afghanistan · Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan,				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-10	First seen	2021-10-22

Relationships

Located there
Name	Country
Agencia de cambio Haji Khairullah · Agencia de cambio Haji Khairullah Haji Sattar · HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE · Hai Khairullah Money Exchange · 21 more...	United Arab Emirates · Afghanistan · Iran · Pakistan

Data sources

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,070

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)

Source data IDs: addr-f2c7060e6a64a912d291caa506ee9ebdfda48463 · addr-313415a79f38c762a60c3ffec9a4044b7884a57d

For experts: raw data explorer

Factsheet Data sources

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