NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-0e62489bfe980411e3c758ed876c80c7cb69e969 | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-bc517f05912b5037e8b3a4dcbf05013f8ca85cfc | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-a9b54230a8e711e363724862f1acfe2313fe9faa | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-65fb8845bb57d6a126872e76eb5f20350253589b | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-e6a43b01d419c9b8335a3a4e58628bf2fc7bacef | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-6476f2f78ed7e2ede86c14e63f45ac692ceb1a67 | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-de42be606e967db6a498575fa703911a2a398440 | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-6476f2f78ed7e2ede86c14e63f45ac692ceb1a67 | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-80f3dfb846fe85c4df401ab1c4489d99c9aab1d9 | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-4b0610fd5614e64e3b3a05c30981edafec0cc222 | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-d35d10d99269aa128e42fa69546be0c496099704 | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-2235c75a3afa7b4cd7be3459732f436b61081eaf | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-2235c75a3afa7b4cd7be3459732f436b61081eaf | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-41b707efd48142942e63640c7b3d33eaee205ccb | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-1ea52126a0b6359b2a039b21315837ed76a43ef3 | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-53e8d70959b1b03e1070e6e3085a55361f1dff16 | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-80f3dfb846fe85c4df401ab1c4489d99c9aab1d9 | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-46718f4e53fa075e5a7a1012dbec7051a955ff5c | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-d0cc69ddfc79e17a3b61daaa02a0ff67b9594fd2 | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-fd796f50929a1341a9ab6936115f893d31ff97da | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-935590c127201746aee9ca3f453f8bb0c80dbdc1 | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-1714b3ca1a9268b2d06a9dffa1c664c9bfda36cd | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-46718f4e53fa075e5a7a1012dbec7051a955ff5c | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-d35d10d99269aa128e42fa69546be0c496099704 | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-1714b3ca1a9268b2d06a9dffa1c664c9bfda36cd | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-bc517f05912b5037e8b3a4dcbf05013f8ca85cfc | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-935590c127201746aee9ca3f453f8bb0c80dbdc1 | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-65fb8845bb57d6a126872e76eb5f20350253589b | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-de42be606e967db6a498575fa703911a2a398440 | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-41b707efd48142942e63640c7b3d33eaee205ccb | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-a9b54230a8e711e363724862f1acfe2313fe9faa | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-e6a43b01d419c9b8335a3a4e58628bf2fc7bacef | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-1ea52126a0b6359b2a039b21315837ed76a43ef3 | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-53e8d70959b1b03e1070e6e3085a55361f1dff16 | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-fd796f50929a1341a9ab6936115f893d31ff97da | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-d0cc69ddfc79e17a3b61daaa02a0ff67b9594fd2 | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-0e62489bfe980411e3c758ed876c80c7cb69e969 | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-4b0610fd5614e64e3b3a05c30981edafec0cc222 | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-2d6e003ae4e25bbaced63fec44701595ef2eee5e | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:addressEntity | | addr-2d6e003ae4e25bbaced63fec44701595ef2eee5e | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:country | | af | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:country | | pk | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:country | | pk | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:country | | af | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:createdAt | | 2017-03-09 | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:createdAt | | 2017-03-09 | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:id | | f81bcbec0f8109b69cf6320908e66c5374f8b410 | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:id | | f2c6decc562d79df6693689cfeaf43d7c4bf6aee | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Maulawi Ahmed Shah Hawala | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Roshan money exchange | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Ufficio cambi Roshan | ita | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Ahmad Shah Hawala | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Společnost zabývající se převody peněz Roshan | ces | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | εμπορική εταιρεία Rushaan | ell | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Roshan money exchange -rahanvaihtotoimisto | fin | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Ανταλλακτήρια συναλλάγματος Roshan | ell | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Haji Ahmad Shah Hawala | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Mullah Ahmed Shah Hawala | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Мрежа от обменни бюра Roshan money exchange | bul | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Maulawi Ahmed Shah Hawala | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Roshan Sarafi | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Agencia de cambio Roshan | spa | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Rushaan Trading Company | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Roshan Trading Company | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | εμπορική εταιρεία Roshan | ell | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Roshan Shirkat | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Ανταλλακτήρια συναλλάγματος Roshan | ell | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Roshan Sarafi | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Roshan money exchange -rahanvaihtotoimisto | fin | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Ufficio cambi Roshan | ita | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Společnost zabývající se převody peněz Roshan | ces | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Мрежа от обменни бюра Roshan money exchange | bul | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Ahmad Shah Hawala | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Roshan money exchange | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Roshan Shirkat | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | εμπορική εταιρεία Roshan | ell | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Roshan Trading Company | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Haji Ahmad Shah Hawala | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Agencia de cambio Roshan | spa | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Mullah Ahmed Shah Hawala | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | εμπορική εταιρεία Rushaan | ell | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Rushaan Trading Company | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:notes | | Owned by Ahmed Shah Noorzai Obaidullah. | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:notes | | Owned by Ahmed Shah Noorzai Obaidullah. | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:topics | | sanction | | eu_fsf | | eu-fsf-eu-3737-95 | |
NK-SdneYytJbWTE2mKvtRRSBN | | Organization:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |