Statements: Haji Khairullah Haji Sattar Money Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBranch Office 14: Dubai, United Arab Emiratesjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Afghanistanch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 11:jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressKachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Afghanistanch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 13: Sarafi Market, Farah, Afghanistanch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 10:jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 7:jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 15: Zahedan, Iranjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 3: Moishah Chowk Road, Lahore, Pakistanch_seco_sanctionsch-seco-80261
LegalEntity:addressZahedan, Branch Office 15, Iranch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 5: ii) Chaman Central Bazaar, Chaman, Pakistanch_seco_sanctionsch-seco-80261
Organization:addressBranch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressSafi Market, Kandahar City, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Company:addressPakistanpermidpermid-5096763375
LegalEntity:addressSuite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressKhorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressLashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressBranch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressBranch Office 4: Karachi, Sindh Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressNew Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressOffice number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 1: iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Pakistanch_seco_sanctionsch-seco-80261
Organization:addressBranch Office 4, Karachi, Sindh Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressBranch Office 12: Sarafi Market, Wesh, Afghanistanch_seco_sanctionsch-seco-80261
Organization:addressBranch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressBranch Office 1: v) Kachara Road, Nasrullah Khan Chowk, Quetta, Pakistanch_seco_sanctionsch-seco-80261
Organization:addressBranch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 14, Dubai, UNITED ARAB EMIRATESbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressBranch Office 16: Zabul, Iranjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressLarran Road number 2, Chaman, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 9:jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressBranch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressShops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressBranch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressSarafi Market, Zaranj District, Nimroz Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressShop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressRoom number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressShop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressBranch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressAnsari Market, 2nd Floor, Nimroz Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressChohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 2: Peshawar, Pakistanch_seco_sanctionsch-seco-80261
Organization:addressSuccursale 5 - 2, chemin Larranno, Chaman, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressZabul, Branch Office 16, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressSuccursale 9 - Lashkar Gah Bazaar, Lashkar Gah, district de Lashkar Gah, province d'Helmafrafr_tresor_gels_avoirfr-ga-3299
Organization:addressBranch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressSuccursale 2 - Peshawar, province de Khyber Paktunkhwafrafr_tresor_gels_avoirfr-ga-3299
Organization:addressBranch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressSuccursale 12: Sarafi Market, Wesh, district de Spin Boldakfrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressBranch Office 11: ii) Ansari Market, 2nd Floor, Afghanistanch_seco_sanctionsch-seco-80261
Organization:addressSuccursale 13 - Sarafi Market, Farahfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressBranch Office 13 Sarafi Market, Farah, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressSuccursale 16 - Zabulfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressBranch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressSuccursale 8 - ville de Gereshk, district de Nahr-e Saraj, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 14 - Doubaïfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 10 - Suites no196-197, 3e étage, Khorasan Market, ville de Herat, province de Herafrafr_tresor_gels_avoirfr-ga-3299
Organization:addressBranch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressSuccursale 11 - Ansari Market, 2e étage, province de Nimrôzfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 4 - Karachi, province de Sindhfrafr_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
Organization:addressBranch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressSuccursale 1 - chemin Wazir Mohammad, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 7 - Safi Market, ville de Kandahar, province de Kandaharfrafr_tresor_gels_avoirfr-ga-3299
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
LegalEntity:addressBranch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressSuccursale 1 - Pièce no 1, Abdul Sattar Plaza, rue Hafiz Saleem, chemin Munsafi, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 11 - Sarafi Market, district de Zaranj, province de Nimrôzfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 1 - Local no 3, chemin Dr Bano, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressChaman Central Bazaar, Chaman, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressSuccursale 1 - chemin Chohar Mir, Kandahari Bazaar, ville de Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 1 - chemin Kachara, Nasrullah Khan Chowk, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
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
LegalEntity:addressWazir Mohammad Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressSuccursale 9 - Haji Ghulam Nabi Market, 2e étage, district de Lashkar Gah, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressBranch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressSuccursale 10 - Khorasan Market, Shahre Naw, district 5, ville de Herat, province de Heratfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressBranch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressSuccusale 7 - New Sarafi Market Sarafi Market, 2e étage, ville de Kandahar, province de Kandaharfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressBranch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 13: Sarafi Market, Farah, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressSuccursale 5 - Chaman Central Bazaar, Chaman, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressZahedan, Branch Office 15, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressBranch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 1:jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressSuccursale 15 - Zahedanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressBranch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressBranch Office 5:jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressSuccursale 3 - chemin Moishah Chowk, Lahore, province de Punjabfrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressBranch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Pakistanch_seco_sanctionsch-seco-80261
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