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IDPropertyValueLangSource datasetSource IDFirst seen
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 13: Sarafi Market, Farah, Afghanistanua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan, ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan,ua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistanua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 16: Zabul, Iranua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistanua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistanua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 15: Zahedan, Iranua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 4: Karachi, Sindh Province, Pakistanua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.comua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistanua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 14: Dubai, United Arab Emiratesua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch 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, Afghanistanua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistanua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:aliasHaji Alim Hawalaua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:aliasHaji Khair Ullah Money Serviceua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:aliasHaji Khairullah and Abdul Sattar and Companyua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:aliasHaji Salam Hawalaua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:aliasSarafi-yi Haji Khairullah Haji Satar Haji Esmatullahua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:aliasHaji Hakim Hawalaua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:aliasHaji Khairullah Money Exchangeua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:aliasHaji Khairullah-Haji Sattar Sarafiua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:createdAt2012-08-20ua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:id558d90959e481a3b653dc9e7a2260e11fcce5554ua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1178
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