Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Agencia de cambio Haji Khairullah · Agencia de cambio Haji Khairullah Haji Sattar · HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE · Hai Khairullah Money Exchange · Haji Alim Hawala · 20 more... | [sources] | |||
Other name | HAJI ALIM HAWALA · HAJI HAKIM HAWALA · HAJI KHAIR ULLAH MONEY SERVICE · HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY · HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE · 13 more... | [sources] | |||
Weak alias | Haji Alim Hawala · Haji Hakim Hawala · Haji Khair Ullah Money Service · Haji Khairullah Money Exchange · Haji Khairullah and Abdul Sattar and Company) · 11 more... | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Pakistan | [sources] | |||
Country | United Arab Emirates · Afghanistan · Iran · Pakistan | [sources] | |||
helmand_exchange_msp@yahoo.com | [sources] | ||||
ID Number | 044 | [sources] | |||
Phone | (1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) · +93202101714 · +93202103386 · +93202104748 · +93702222222 · 6 more... | [sources] | |||
Registration number | 36 | [sources] | |||
Tax Number | 0980338 · 1774308 · 3187777 | [sources] | |||
Status | not available | [sources] | |||
Address | 2 Larran Road, Chaman · Ansari Market, 2nd Floor, Nimroz · Ansari Market, 2nd Floor, Nimroz Province, Afghanistan · Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat Province, Afghanistan · Branch Office 10: i) 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 · 68 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
NK-Q4aJvqhDozUUeh4eNA9hBL
· ofac-15006
· gb-fcdo-afg0001
· arpet-entidades-2989469
· eu-fsf-eu-3726-32
· ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
· ua-sfms-1178
· au-dfat-2544-haji-khairullah-haji-sattar-money-exchange
· unsc-2989469
· ch-seco-19443
· gb-hmt-12703
· fr-ga-3299
· qa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange
· md-terr-51f55351b332ce3df6923cf6ba965eb101d320de
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
044 | Afghanistan | Trade license | - | - | |
044 | Afghanistan | Trade license | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Khairullah Barakzai Khudai Nazar | related-to | - | - | |
Abdul Satar Abdul Manan | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Taliban | Providing support to | - | - | |
Khairullah Barakzai Khudai Nazar | related-to | - | - | |
Abdul Satar Abdul Manan | related-to | - | - |