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Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province

Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Afghanistan				[sources]
Full address	Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-25	First seen	2022-02-03

Relationships

Located there
Name	Country
Agencia de cambio Roshan · Ahmad Shah Hawala · Haji Ahmad Shah Hawala · Maulawi Ahmed Shah Hawala · 17 more...	Afghanistan · Pakistan

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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Factsheet Data sources

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