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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Money Exchange Market, Lashkar Gar, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Zaranj, Nimruz Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Safar Bazaar, Garmser District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Main Bazaar, Safar, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Gerd-e-Jangal, Chaghi District, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Cholmon Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Lashkar Gar Bazaar, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Chaghi, Chaghi District, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Lakri City, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Hazar Joft, Garmser District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Ismat Bazaar, Marjah District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Munsafi Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:addressEntity | addr-f010ffb1b68903e12ee41fb9bccc0b3119317230 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:addressEntity | addr-225e702f6cc2aaf03878dda5ce54807b31fbadd5 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:addressEntity | addr-30b8e17f47ebbc40b86ce89926f1b5c4eab0ff9b | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:addressEntity | addr-d5e4efa60a5760342849cf2f4e3a7e8b07a4fadc | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:addressEntity | addr-8e053482e46ab2641f598bbd3e5283e05fe3e74a | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:addressEntity | addr-eb6c3b72d61e773f0244d0ffc4be0dd48b59542c | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:addressEntity | addr-d1ee08210683281e0da4248f4a3aee32a7714a70 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:addressEntity | addr-dc60ac2d6e53c77d538aadcb9f15ab10a4f44c39 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:addressEntity | addr-93b356184d72c897bf5c598b3070442cde7b50c3 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:addressEntity | addr-1fae130f8be20917af72b3c64492e4113f15767d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:addressEntity | addr-ad9f06520e5bef1430541311accc46761c083cfb | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:addressEntity | addr-752003d932d69e5def198c4b175cdef4edd713d9 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:addressEntity | addr-6b79c9939d6507f164c282c05d5c5d9ef20c90d2 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:addressEntity | addr-ba9d2744c293351a71e5d7cb2e0ecab1eb920e5f | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:addressEntity | addr-eb5d313cfea2c7bb05b02e763f5ec3c40ef6e640 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:addressEntity | addr-abcac3f9eaa9d0c3d4d434d88bf7568903cc6e13 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:addressEntity | addr-61755c6059d6f47d93fdc3e4992733f74962cf85 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:addressEntity | addr-e77b0fbc871e71ed8d7d45561bc56dbaf763b267 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:addressEntity | addr-374679bcfb709b07554bfc5b2cf966dc76dbfc71 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Mullah Ahmed Shah Hawala | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Haji Ahmad Shah Hawala | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Roshan Trading Company | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Rushaan Trading Company | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Roshan Sarafi | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | صرافی روشان | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Roshan Shirkat | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:country | pk | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:country | af | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:createdAt | 2012-07-17 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | a814a8c399dcd4eb2507cd927103cebe5fd1578a | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 4fcfb70059cdaa31cd679ed67f23c4d69e10f2ce | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 724bd99b46421d7376c97c73aeb3c4a06a70b2ab | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 5ea723c1bc31ff8aeab44230a1a3efcab4db3b0d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | d2ea1598f3e7e7e438d18c99409b541de1382e55 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | a9c393c00d7491c3f1ffdaaee6bced2009b985f6 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 85806d349a78eb40448d0bec05b0688801281dd0 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 76592581f610357ea9f85077891c305606b0b27b | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 05c85f81143cb694b0b8758aaa10dc7fef1ccd70 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | dbb2cf88f1eb41269125c0f7ca40d56646283abb | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 6e94d204e978f5b5edd1dac00eaa56a2f5108654 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | bffb9c6214fe7ff9dfa8d69ffacb9b454d293c01 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 0c6573bad78b868215da34135bcfc8f897994559 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | ecbb588021bf2fb8fae273bb02ddc25521454fd8 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 2a631a2cc9622519c33d5fa33b65c884ce7efbb1 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 17aa4b3aff36eede911d4e88f0e3d141d811be09 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 253fafcbb51eac1ecce8ddb305e5c9590429a4f3 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | dfff74f95556bc828d653141263af6af55badbf6 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 77c35a07572d0fabaee37bcfa91e304d59dd6ecd | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 8148611809a9853f1321ebaaf24434f322eb79b1 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | a18ba2ce328557caf0e82e3cd69cad568b6209d7 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c388860c8f485a3c0fe3970ffbf62b680bdedfed | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 3aeae654f0eb035b53a4ea498346f01d9fea4eb5 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 3cf487b164a86efcca978237cc88668e043c0bbe | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c29d286ed1e7616c75f77252e96a99a34c0dd3ad | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | efe4eff689a327db7f094c85f707dc45f1b4f7b6 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 7c0f97ad7bcc20d91d83a3071892d6f5de9ceed8 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c0116ca275b8eb6c362a7bcafda1ecc24119888c | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | f49623644a5a521e41bf22d4d6e80ac1d2d24a85 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 7de81ce9a6e788badf3e95b7208e783707c7a224 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 53b5c82486c27c38e88b15dbd9db6d6a8811e599 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 524c2b5cef8e67f44b46eba6035d8223889d771d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | b1322273f9f0229d3784830d3e84b32296607ba4 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 0ac142cd097638faed2529ae5578f7d5d1a740dd | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | e847626552891ee715c2642c1d4460c0bbe582a1 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 4a22ac978156718b8f3b0e54efcc6ea3b2765df5 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 526546d842a0b293f7be72519ab779665dd0deb1 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | db4019b81d386a114f2bcc829bec0793b94fd124 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 27585a0d4f6d2fab3370edae23af20e56dbd615d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 7c7cbc4743c0d2d1184d683cc00ca6c1939f566c | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | d918688095a31827c81791ca8979c1340596971f | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | f40d266143ffcfecebe5d9e00f87d17df0623f2b | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 37462486e1634676cced07e4adcfe1ffe110ee79 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | ee2139100c9ccdeb42d7485d39f11f84c0b3bcab | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c8fe34ee807d6c29986d97e173eba107ca66fde1 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | e652e551824324461839f3dc1ae95879101d5b6a | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | e5cfb996fe2f718b7aee352b9aa3cbecc0e2e10d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 5a3310b08d517da683add5a1e42b82b9b13f3de0 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 1317276664b7421550a766ee6f236ce8dacf34f4 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | ccf4edc58e1eb3f85335c67079c2b7304e1697c4 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 53a90c3ca6af3bed15599c3e42b848a74d90d52d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||