Statements: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAnsari Market, 2nd Floor, Nimroz Province, Afghanistanua_sfms_blacklistua-sfms-1178
Organization:addressKachara Road, Nasrullah Khan Chowk, Baluchistan Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressKachara Road, Naserullah Khan Chawk, Quettaengus_ofac_sdnofac-15006
LegalEntity:addressBranch Office 11:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistanua_sfms_blacklistua-sfms-1178
Organization:addressBranch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressKandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar Cityengus_ofac_sdnofac-15006
Organization:addressWesh, Spin Boldak Districtengus_ofac_sdnofac-15006
LegalEntity:addressBranch Office 14: Dubai, United Arab Emiratesua_sfms_blacklistua-sfms-1178
LegalEntity:addressShop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressSuite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan iua_sfms_blacklistua-sfms-1178
LegalEntity:addressLarran Road number 2, Chaman, Baluchistan Province, Pakistan iua_sfms_blacklistua-sfms-1178
Organization:addressBranch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressChohar Mir Road, Kandahari Bazaar, Baluchistan Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressSafi Market, Kandahar Cityengus_ofac_sdnofac-15006
Organization:addressOffice Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quettaengus_ofac_sdnofac-15006
Organization:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah Districtengus_ofac_sdnofac-15006
Organization:addressLashkar Gah Bazaar, Lashkar Gah, Lashkar Gah Districtengus_ofac_sdnofac-15006
Organization:addressWazir Mohammad Road, Quettaengus_ofac_sdnofac-15006
LegalEntity:addressShops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan iua_sfms_blacklistua-sfms-1178
LegalEntity:addressLashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan iua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 10:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 1:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressSarafi Market, Zaranj District, Nimroz Province, Afghanistan iua_sfms_blacklistua-sfms-1178
LegalEntity:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressShop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressSafi Market, Kandahar City, Kandahar Province, Afghanistanua_sfms_blacklistua-sfms-1178
Organization:addressShop number 3, Dr. Bano Road, Baluchistan Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressKhorasan Market, Shahre Naw, District 5, Herat Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressShah Zada Market, Shop Number 237, Kabulengus_ofac_sdnofac-15006
Organization:addressZabulengus_ofac_sdnofac-15006
Organization:addressZahedanengus_ofac_sdnofac-15006
Organization:address2 Larran Road, Chamanengus_ofac_sdnofac-15006
Organization:addressGereshk City, Nahr-e Saraj Districtengus_ofac_sdnofac-15006
Organization:addressRoom Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quettaengus_ofac_sdnofac-15006
Organization:addressDubaiengus_ofac_sdnofac-15006
Organization:addressSarafi Market, Zaranj Districtengus_ofac_sdnofac-15006
Organization:addressPeshawarengus_ofac_sdnofac-15006
Organization:addressKhorasan Market, 3rd Floor, Suite Number 196-197, Heratengus_ofac_sdnofac-15006
Organization:addressSharai Shahzada Market, Kabulengus_ofac_sdnofac-15006
LegalEntity:addressChaman Central Bazaar, Chaman, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 16: Zabul, Iranua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 9:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 15: Zahedan, Iranua_sfms_blacklistua-sfms-1178
LegalEntity:addressChohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressOffice number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 5:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressKhorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistanua_sfms_blacklistua-sfms-1178
Organization:addressSuccursale 12: Sarafi Market, Wesh, district de Spin Boldakfrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressWazir Mohammad Road, Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1178
Organization:addressSuccusale 7 - New Sarafi Market Sarafi Market, 2e étage, ville de Kandahar, province de Kandaharfrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressNew Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iiua_sfms_blacklistua-sfms-1178
Organization:addressSuccursale 2 - Peshawar, province de Khyber Paktunkhwafrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressBranch Office 7:ua_sfms_blacklistua-sfms-1178
Organization:addressSuccursale 7 - Safi Market, ville de Kandahar, province de Kandaharfrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressRoom number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iiua_sfms_blacklistua-sfms-1178
Organization:addressSuccursale 8 - ville de Gereshk, district de Nahr-e Saraj, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressBranch Office 2, Khyber Paktunkhwa Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressSuccursale 4 - Karachi, province de Sindhfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressChaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressSuccursale 1 - chemin Chohar Mir, Kandahari Bazaar, ville de Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressNew Sarafi Market, 2nd Floor, Kandahar Cityengus_ofac_sdnofac-15006
Organization:addressSuccursale 1 - Local no 3, chemin Dr Bano, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressShahre Naw, District 5, Khorasan Market, Heratengus_ofac_sdnofac-15006
Organization:addressSuccursale 11 - Ansari Market, 2e étage, province de Nimrôzfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressShop Number 3, Dr. Bano Road, Quettaengus_ofac_sdnofac-15006
Organization:addressSuccursale 5 - 2, chemin Larranno, Chaman, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSarafi Market, Farahengus_ofac_sdnofac-15006
Organization:addressSuccursale 1 - Pièce no 1, Abdul Sattar Plaza, rue Hafiz Saleem, chemin Munsafi, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressKarachiengus_ofac_sdnofac-15006
Organization:addressSuccursale 1 - chemin Wazir Mohammad, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressAnsari Market, 2nd Floor, Nimrozengus_ofac_sdnofac-15006
Organization:addressSuccursale 9 - Haji Ghulam Nabi Market, 2e étage, district de Lashkar Gah, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSarafi Market, Weshengus_ofac_sdnofac-15006
Organization:addressSuccursale 10 - Khorasan Market, Shahre Naw, district 5, ville de Herat, province de Heratfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSarai Shahzada, 3rd Floor, Shop Number 257, Kabulengus_ofac_sdnofac-15006
Organization:addressSuccursale 15 - Zahedanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressChohar Mir Road, Qandahari Bazaar, Quettaengus_ofac_sdnofac-15006
Organization:addressSuccursale 6 - numéro 237, Shah Zada Market (aussi connu sous le nom de Sarai Shahzada), secteur de Puli Khisti, district de police 1, Kaboulfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressChaman Central Bazaar, Chamanengus_ofac_sdnofac-15006
Organization:addressSuccursale 5 - Chaman Central Bazaar, Chaman, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressMoishah Chowk Road, Lahoreengus_ofac_sdnofac-15006
Organization:addressSuccursale 10 - Suites no196-197, 3e étage, Khorasan Market, ville de Herat, province de Herafrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressBranch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1178
Organization:addressSuccursale 7 - Numéros 21 et 22, 2e étage, ville de Kandahar Sarafi Market, ville de Kandahar, province de Kandaharfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 13 - Sarafi Market, Farahfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 14 - Doubaïfrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressiua_sfms_blacklistua-sfms-1178
Organization:addressSuccursale 3 - chemin Moishah Chowk, Lahore, province de Punjabfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 1 - chemin Kachara, Nasrullah Khan Chowk, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 1 - Bureau no 3, près du chemin Fatima Jinnah, chemin Dr Bano, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressBranch Office 13: Sarafi Market, Farah, Afghanistanua_sfms_blacklistua-sfms-1178
Organization:addressSuccursale 16 - Zabulfrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressBranch Office 4: Karachi, Sindh Province, Pakistanua_sfms_blacklistua-sfms-1178
Organization:addressSuccursale 9 - Lashkar Gah Bazaar, Lashkar Gah, district de Lashkar Gah, province d'Helmafrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressKachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vua_sfms_blacklistua-sfms-1178
Organization:addressSuccursale 11 - Sarafi Market, district de Zaranj, province de Nimrôzfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressZahedan, Branch Office 15, Irangb_fcdo_sanctionsgb-fcdo-afg0001
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting