Statements: Agencia de cambio Haji Khairullah Haji Sattar

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBranch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 3 Moishah Chowk Road, Lahore, Punjab 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 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTANbe_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 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
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 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar 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
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
Organization:addressZabul, Branch Office 16, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressZahedan, Branch Office 15, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 1 Wazir Mohammad Road, 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 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTANbe_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 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 13 Sarafi Market, Farah, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 4, Karachi, Sindh Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
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
Organization:addressEntityaddr-f90d9d4b7a48f789da7be8cac6ce4f672e640832be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-3f159312392406a1434b724377b9903779be2c85be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-483b7e17e63f0e869e9afe098a49d57c8db1de23be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-b99af49e23d36be7876d45ee0a10745ef278c0f7be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-70e93a1b6b11fdb3353226ef57b05f650b3150c0be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-71c6b78a347cefedf0ee54aaaad8985bebd6a767be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-c82781c0354e0dc77e7969201f71ca3681b6d87ebe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-f25916cba5cf110a89da5d67604d1f8bc5640e75be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-769111e5d41c802deb8563ecabc4e0b2e3d91288be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-a4de684ab3f281381e670097d58a3b971a2ba4b8be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-94ba9f3c762d59b150f6a409c33689ca0757895cbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-72ca6af048743734d5d9537e4c8dcced22e13a6bbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-21965d9720df8b7eca93879ee35d586522e1373cbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-e1db9977de64d545fa935beea7f1c370702ee00dbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-c03ccafc8f8a28d9d850759a8fe6e62a21497d99be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-48a60feb5342980c02c6be4ae0ad873e02bd94b0be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-0dcce1fb3e777e679b5eb4d45630cc54eedb41a9be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-c0683dd3d1c77b31ea5d04a48c05e2a967b96aa1be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-5fee46c8a022752dfc1cb3f49f04ebe87ba1401dbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-3e944bb9f7ad81bcceb12073f714dcf820d561fabe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-aa1143b60068b423ced7e96ac4582e90b5bf9085be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-1b49798dc43394e073c0912934aae9a8659ec986be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-f3cf427726c06a592e58422a5a2360edf17a11d9be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-2b28d2b332fa5bd346b590c8d87f55e79c448c03be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-6d1af529ad122fbe483433f4586e64ae76b6fae7be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-adb49ce31f9bbb35ca60d0268780a7f81f613abdbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressEntityaddr-55b76e043a7508b616eee1b5c596b3186d0f6181be_fod_sanctionseu-fsf-eu-3726-32
Organization:countryafbe_fod_sanctionseu-fsf-eu-3726-32
Organization:countryaebe_fod_sanctionseu-fsf-eu-3726-32
Organization:countrypkbe_fod_sanctionseu-fsf-eu-3726-32
Organization:countryirbe_fod_sanctionseu-fsf-eu-3726-32
Organization:emailhelmand_exchange_msp@yahoo.combe_fod_sanctionseu-fsf-eu-3726-32
Organization:id8fdf67c3916c3db2cfbd7f1692db2f4d830db656be_fod_sanctionseu-fsf-eu-3726-32
Organization:idNumber044be_fod_sanctionseu-fsf-eu-3726-32
Organization:modifiedAt2017-03-10be_fod_sanctionseu-fsf-eu-3726-32
Organization:nameHaji Alim Hawalabe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameHaji Khairullah Haji Sattar money exhangebe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameMenjalnica Haji Khairullah Haji Sattarslvbe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameHaji Khairullah-Haji Sattar Sarafibe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameHaji Khairullah and Abdul Sattar and Companybe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameHaji Khairullah e Abdul Sattar & Coitabe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameHaji Khairullah Haji Sattar money exhange -rahanvaihtotoimistofinbe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameUfficio cambi Haji Khairullah Haji Sattaritabe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameSarafi-yi Haji Khairullah Haji Satar Haji Esmatullahbe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameSpolečnost zabývající se převody peněz Haji Khairullah Haji Sattarcesbe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameHai Khairullah Money Exchangebe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameМрежа от обменни бюра Haji Khairullah Haji Sattarbulbe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameAgencia de cambio Haji Khairullahspabe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameHaji Hakim Hawalabe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameHaji Salam Hawalabe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameServicios monetarios Haji Khair Ullahspabe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameUfficio cambi Haji Khairullahitabe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameΑνταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattarellbe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameAgencia de cambio Haji Khairullah Haji Sattarspabe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameServizio finanziario Haji Khair Ullahitabe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameHaji Khair Ullah Money Servicebe_fod_sanctionseu-fsf-eu-3726-32
Organization:notesTelephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,be_fod_sanctionseu-fsf-eu-3726-32
Organization:notesAssociated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.be_fod_sanctionseu-fsf-eu-3726-32
Organization:phone+93702222222be_fod_sanctionseu-fsf-eu-3726-32
Organization:phone+93202101714be_fod_sanctionseu-fsf-eu-3726-32
Organization:phone+93202103386be_fod_sanctionseu-fsf-eu-3726-32
Organization:phone+93797059059be_fod_sanctionseu-fsf-eu-3726-32
Organization:phone+93202104748be_fod_sanctionseu-fsf-eu-3726-32
Organization:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-3726-32
Organization:taxNumber1774308be_fod_sanctionseu-fsf-eu-3726-32
Organization:taxNumber3187777be_fod_sanctionseu-fsf-eu-3726-32
Organization:taxNumber0980338be_fod_sanctionseu-fsf-eu-3726-32
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3726-32
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