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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan i | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:address | Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
LegalEntity:address | Zabul, Iran | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:address | Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Chohar Mir Road, Kandahari Bazaar, Baluchistan Province, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
LegalEntity:address | Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Larran Road number 2, Chaman, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:address | Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 14, Dubai, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Zahedan, Branch Office 15, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 12, Sarafi Market, Wesh, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 13, Sarafi Market, Farah, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Branch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Baluchistan Province, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
LegalEntity:address | Moishah Chowk Road, Lahore, Punjab Province, Pakistan, | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:address | Kachara Road, Nasrullah Khan Chowk, Baluchistan Province, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 13 Sarafi Market, Farah, AFGHANISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 14, Dubai, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Chaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Baluchistan Province, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Wazir Mohammad Road, Baluchistan Province, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Branch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AFGHANISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Succursale 9 - Lashkar Gah Bazaar, Lashkar Gah, district de Lashkar Gah, province d'Helma | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Succursale 8 - ville de Gereshk, district de Nahr-e Saraj, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Succursale 14 - Doubaï | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Succursale 13 - Sarafi Market, Farah | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Branch Office 3, Moishah Chowk Road, Punjab Province, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Branch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Safi Market, Kandahar Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Branch Office 11, Sarafi Market, Nimroz Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Succursale 10 - Suites no196-197, 3e étage, Khorasan Market, ville de Herat, province de Hera | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Succursale 6 - numéro 237, Shah Zada Market (aussi connu sous le nom de Sarai Shahzada), secteur de Puli Khisti, district de police 1, Kaboul | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Succursale 11 - Ansari Market, 2e étage, province de Nimrôz | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Succursale 1 - chemin Wazir Mohammad, Quetta, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Succursale 16 - Zabul | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Zahedan, Branch Office 15, Iran | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Succursale 7 - Safi Market, ville de Kandahar, province de Kandahar | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Succursale 2 - Peshawar, province de Khyber Paktunkhwa | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Branch Office 2, Khyber Paktunkhwa Province, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Succursale 1 - Pièce no 1, Abdul Sattar Plaza, rue Hafiz Saleem, chemin Munsafi, Quetta, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Khorasan Market, Shahre Naw, District 5, Herat Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Succursale 1 - Local no 3, chemin Dr Bano, Quetta, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Succursale 4 - Karachi, province de Sindh | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Branch Office 5, Larran Road number 2, Chaman, Baluchistan Province, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Succursale 9 - Haji Ghulam Nabi Market, 2e étage, district de Lashkar Gah, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Zabul, Branch Office 16, Iran | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Succursale 5 - 2, chemin Larranno, Chaman, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Ansari Market, 2nd Floor, Nimroz Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Succursale 5 - Chaman Central Bazaar, Chaman, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | New Sarafi Market, 2nd Floor, Kandahar Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Succursale 1 - chemin Chohar Mir, Kandahari Bazaar, ville de Quetta, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Zabul, Branch Office 16, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Succursale 10 - Khorasan Market, Shahre Naw, district 5, ville de Herat, province de Herat | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Succursale 12: Sarafi Market, Wesh, district de Spin Boldak | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Succursale 3 - chemin Moishah Chowk, Lahore, province de Punjab | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Shop number 3, Dr. Bano Road, Baluchistan Province, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | kantor cabang 2:, - Peshawar, Khyber Paktunkhwa, Pakistan | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:address | kantor cabang 6:, - Shop number 237, Shah Zada Market | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:address | - Chaman Central Bazaar, Chaman, Baluchistan, Pakistan | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:address | kantor cabang 3:, - Moishah Chowk Road, Lahore, Punjab, Pakistan | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:address | kantor cabang 1:, - Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan, Pakistan | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:address | - Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:address | kantor cabang 4:, - Karachi, Sindh, Pakistan | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:address | kantor cabang 5:, - Larran Road number 2, Chaman, Baluchistan, Pakistan | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:address | - Shop number 3, Dr. Bano Road, Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:address | Succursale 7 - Numéros 21 et 22, 2e étage, ville de Kandahar Sarafi Market, ville de Kandahar, province de Kandahar | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Succursale 1 - Bureau no 3, près du chemin Fatima Jinnah, chemin Dr Bano, Quetta, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Kabul, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Succursale 1 - chemin Kachara, Nasrullah Khan Chowk, Quetta, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Branch Office 4, Karachi, Sindh Province, PAKISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Succursale 11 - Sarafi Market, district de Zaranj, province de Nimrôz | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Branch Office 4, Sindh Province, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
LegalEntity:address | CHOHAR MIR ROAD, QUETTA, PAK | eng | us_sam_exclusions | usgsa-s4mrvs4wb | |||
Organization:address | Succusale 7 - New Sarafi Market Sarafi Market, 2e étage, ville de Kandahar, province de Kandahar | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Succursale 15 - Zahedan | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
LegalEntity:address | Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||