Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah Districtengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressShah Zada Market, Shop Number 237, Kabulengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressLashkar Gah Bazaar, Lashkar Gah, Lashkar Gah Districtengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressKachara Road, Naserullah Khan Chawk, Quettaengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressSarai Shahzada, 3rd Floor, Shop Number 257, Kabulengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressZabulengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressPeshawarengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressKhorasan Market, 3rd Floor, Suite Number 196-197, Heratengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressKandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar Cityengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressMoishah Chowk Road, Lahoreengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressChaman Central Bazaar, Chamanengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressShahre Naw, District 5, Khorasan Market, Heratengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:address2 Larran Road, Chamanengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressNew Sarafi Market, 2nd Floor, Kandahar Cityengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressZahedanengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressSharai Shahzada Market, Kabulengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressKarachiengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressDubaiengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressWazir Mohammad Road, Quettaengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressRoom Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quettaengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressOffice Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quettaengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressSarafi Market, Farahengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressSafi Market, Kandahar Cityengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressSarafi Market, Zaranj Districtengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressAnsari Market, 2nd Floor, Nimrozengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressShop Number 3, Dr. Bano Road, Quettaengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressGereshk City, Nahr-e Saraj Districtengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressSarafi Market, Weshengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressWesh, Spin Boldak Districtengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressChohar Mir Road, Qandahari Bazaar, Quettaengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-875ac1244cf910da87c849ef18c259ae2d790237engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-50bbda2971968da69fbb235cf86e4f038f9f2773engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-c2eb26058dc1a03ce886e3b0baf4b53a8673c461engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-30a82e647b72e32a77eb6bc05b140bc9a34c5419engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-35ee7ca901379aa59c787f1a0c18e5bf0c37af6aengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-5b299a9b4cd5ab277f160d07f332001eec4b36e0engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-052825688926bb81aae7c9ec70359235bcc7b67bengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-cdbe5350b391cdda6d3bfa467466e4c9d840b5f0engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-7853882b186dde367399907016731e0cbe8838ffengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-7e7aabcdc9c2c80f50fd31ca8c56dd4a58e9ff10engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-8aeaa560fd5139c1c5890f6252137f8bb8fe08e5engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-f87e439cb8d3829620824e1e8aa9bf6320eb9639engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-61334f37ea4d044dcad03fa8b63f5c14b7718997engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-de68a5d11fa89271c9d9cee5e058bc527324213fengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-f60e9bb6ebcce43ac877106a200f86fa509c5e9dengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-b186b0daddc1eabcf9d0bd9219051174170a33f5engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-64624e96b91bb677fffcf62a1b536d2a36a6844fengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-85233f44fc1d950bbaedb4a9140577968ce40ba1engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-6f69bd93d133a275273327b810751484e21cc0f2engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-44bf636a7834b1e8a6df2979738011b732764325engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-322bd39b7d26197448bd1afd4ba889afd826aa14engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-b465688d3a15a6e597ab614358827d2ce8ada4edengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-f194675c0132dbf6857757c787429fb8a5c84718engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-e99718ad141eef02e28bd0a306d2e84ead48bb6cengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-e181f87270d434977db884f7866caa4bb67a608aengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-1688a064bfab11edf2d859380d548472bebdcb9eengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-430c49f611103bfa2cd81ccbbeb1cddd4627f484engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-ee291002e8f1858a7eeda7e7a8872536fd738e8bengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-372fb409093f96f0fdec0d78abe6715bd17f20d2engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-3a9638446d85de0500ccc63fc9c873144ee02fe0engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:aliasHAJI ALIM HAWALAengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:aliasHAJI SALAM HAWALAengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:aliasHAJI KHAIR ULLAH MONEY SERVICEengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:aliasHAJI KHAIRULLAH MONEY EXCHANGEengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:aliasHAJI HAKIM HAWALAengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:aliasHAJI KHAIRULLAH-HAJI SATTAR SARAFIengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:aliasHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:countryafengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:countryaeengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:countrypkengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:countryirengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:idf6e8e43091b7c126dfe023b46b88a7b4951e469cengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:id270b51a8fbb610eb6321bf0c20266bc3411e98f1us_trade_cslofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:idNumber044engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEus_trade_cslofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15006engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:taxNumber1774308engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:taxNumber3187777engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:taxNumber0980338engus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:topicssanctionengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:topicssanctionus_trade_cslofac-15006
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