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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 6, Zaranj, Nimruz Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 8, Lakri City, Helmand Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 3 Lashkar Gah Bazaar, Helmand Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 5 Ismat Bazaar, Marjah District, Helmand Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 10, Chaghi, Chaghi District, Baluchistan Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-2d6e003ae4e25bbaced63fec44701595ef2eee5e | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-6476f2f78ed7e2ede86c14e63f45ac692ceb1a67 | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-1714b3ca1a9268b2d06a9dffa1c664c9bfda36cd | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-d35d10d99269aa128e42fa69546be0c496099704 | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-4b0610fd5614e64e3b3a05c30981edafec0cc222 | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-e6a43b01d419c9b8335a3a4e58628bf2fc7bacef | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-53e8d70959b1b03e1070e6e3085a55361f1dff16 | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-1ea52126a0b6359b2a039b21315837ed76a43ef3 | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-935590c127201746aee9ca3f453f8bb0c80dbdc1 | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-80f3dfb846fe85c4df401ab1c4489d99c9aab1d9 | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-65fb8845bb57d6a126872e76eb5f20350253589b | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-bc517f05912b5037e8b3a4dcbf05013f8ca85cfc | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-0e62489bfe980411e3c758ed876c80c7cb69e969 | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-46718f4e53fa075e5a7a1012dbec7051a955ff5c | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-de42be606e967db6a498575fa703911a2a398440 | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-d0cc69ddfc79e17a3b61daaa02a0ff67b9594fd2 | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-2235c75a3afa7b4cd7be3459732f436b61081eaf | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-fd796f50929a1341a9ab6936115f893d31ff97da | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-41b707efd48142942e63640c7b3d33eaee205ccb | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-a9b54230a8e711e363724862f1acfe2313fe9faa | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:country | af | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:country | pk | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:id | f0417669732f0fdcf83ee2748a18794fa2e196b3 | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:modifiedAt | 2017-03-10 | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Rushaan Trading Company | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Mullah Ahmed Shah Hawala | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Roshan Sarafi | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Roshan Trading Company | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Ufficio cambi Roshan | ita | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | Ανταλλακτήρια συναλλάγματος Roshan | ell | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | Roshan Shirkat | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Haji Ahmad Shah Hawala | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Roshan money exchange | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Мрежа от обменни бюра Roshan money exchange | bul | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | Společnost zabývající se převody peněz Roshan | ces | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | Maulawi Ahmed Shah Hawala | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Agencia de cambio Roshan | spa | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | Roshan money exchange -rahanvaihtotoimisto | fin | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | εμπορική εταιρεία Rushaan | ell | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | εμπορική εταιρεία Roshan | ell | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | Ahmad Shah Hawala | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:notes | Owned by Ahmed Shah Noorzai Obaidullah. | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:programId | EU-AFG | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||