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Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan,

Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan, is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Afghanistan				[sources]
Full address	Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province · Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan (ii)Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan · Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan,				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-24	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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,063

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

Source data IDs: addr-457a1504dade8b4c7ae9831c02628dcfc160461d · NK-a48KGc7xsEhvQSPYCckEZh · addr-67425ba33b773199e932505cc3232fd760d36b22 · addr-498898d51e3b33ded0137b13b868d7049bc60f22 · addr-512bfce787fc5844321a43cb31c33c554a19a633 · addr-ae2a38e267d800c0205a511724b42edf0cbfbf17

For experts: raw data explorer

Factsheet Data sources

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