Statements: Agencia de cambio Haji Khairullah Haji Sattar

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBranch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 16, Zabulenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressNew Sarafi Market, 2nd Floor, Kandahar City, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 14, Dubaienggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressWazir Mohammad Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 11, Sarafi Market, Zaranj District, Nimroz Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressChohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 15, Zahedanenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 12, Sarafi Market, Wesh, Spin Boldak Districtenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressKhorasan Market, Shahre Naw, District 5, Herat City, Herat Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressShop number 3, Dr. Bano Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 13, Sarafi Market, Farahenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 4, Karachi, Sindh Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressAnsari Market, 2nd Floor, Nimroz Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressOffice number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressRoom number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressSafi Market, Kandahar City, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressKachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabulenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 5, Larran Road number 2, Chaman, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 2, Peshawar, Khyber Paktunkhwa Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressChaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 3, Moishah Chowk Road, Lahore, Punjab Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-cb0b4196335dcca66118ec6c195124a20238fd3eenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-5c5e0ffe10e9d65f2a2b6cf05fb91e5a683fada4enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-33dc1f26b2ad059f88676faf3f61a9ac97efcf68enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-0cc63bf3a9b953293bf348ef9a54d27ef3ce312fenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-711b9ac51f0649868b128988d19be47ccf80da9eenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-a99bed173628cfea65c76f3595cf2b6cc98263feenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-92e170e4ca10de829ce6188e624331bf209124a6enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-cb60ecac06baa3b599136e3a3e4e1815c2c148fdenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-163ccb20e70ceb0c83413e2b25bb358405270fceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-846c2600de773dd3941b600643de222aec747d0cenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-6015f143e03320833d376eb5ad3365e6c1b7c375enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-6567fd107e573ee8d5bfe1fabc12adf4fbbe3978enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-a24c1f4c6e36d07db56b5561e53fe744587d1e53enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-124bec3d1bdfe95df1a109fd3972aeb3c2b645c2enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-c60cb9982da16603e7cfa77c67977f6885de597aenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-547b8555669c524dae053944ae2535fb13985054enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-33add8f2b267a4e6662e1b09b05ec4e2b575b161enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-234464977bac48a1c17022ca5b5ede04e8b78686enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-0f699baaeb0e512baf8f5872a6dc20d189057164enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-498898d51e3b33ded0137b13b868d7049bc60f22enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-a1ecc0ab1b38deb7e7083742a3ceceed3e1d713benggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-a8eacbdc022538c19f44bcd91f487ab6e700f3c4enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-a78381a43f30f2d2d61d904fc33f287cd9d2e59benggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-a1ef7f22e2895e5c60d23043391a97d1aa21cfc0enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-c13a22193e4da9949e7c7b50d070530cea18d980enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-917a291802ae00c42ac40173e83655320a92adfbenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-b6cef6dcd9d86f0d2a1db750cf42a497ee7a4b31enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:aliasHaji Hakim Hawalaenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:aliasHaji Alim Hawalaenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:aliasHaji Salam Hawalaenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:aliasSarafi-yi Haji Khairullah Haji Satar Haji Esmatullahenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:aliasحاجی خيرالله و حاجی ستار صرافیenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:aliasHaji Khairullah Money Exchangeenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:aliasHaji Khairullah-Haji Sattar Sarafienggb_hmt_sanctionsgb-hmt-12703
LegalEntity:aliasHaji Khair Ullah Money Serviceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:aliasHaji Khairullah and Abdul Sattar and Companyenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:countryaeenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:countryafenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:countrypkenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:createdAt2012-07-17enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:emailhelmand_exchange_msp@yahoo.comenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:ida276ef310c070d4b163748058e0ec576a7e39a3aenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id6bc2e308ed435123be5aff883548a69021df1354enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:ida00bb01b59349d1517c51d12f2bd337ff42b1fdbenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id3b2c90077b141033bfa13e24f4bcb826fdac8f69enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id15462fc2e107a5d1a63f703bc6b2a6216d16d344enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:ida42ec13f80c017c39ebe5d5fbd54ffa0cda255e5enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id4554c4045de8e9e3d852a085a2d9d81cf933f1beenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id4e3aa0733c0fb41cb947303dc075aaaa446d4921enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id238ecd1f6180fd253912a931525d12055c9ea2ccenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id3bb187f3f1489a8a5ae3a04cb0ce1b00bc138d23enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:idb15f3cb4f928388e4094f8a9eb4d804269a8f165enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id6b3a4447cc7982a2aee772d094c2d93160f9903fenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id63cb23c0f946d75c759395ef13423839f00a0ff5enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id233d1ba255e433838fc175088c73da711bf3f9baenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id97d9c45c727b1cf6fa85e545b0cd27ca723f3884enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id4c6d7c6d13fb232abda823cbeabce8036231ba52enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id1ae430c6f5f5059f5e10488d0008171db14b5bc7enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:idf2bca2327d8e381bb4bb2546280bc7b4e48c9fc6enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id12523772cfd56116cdbaf1e451efabc4b0b8911cenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:idaa131c6d0b3290a7949a1fb8fa762d6bd4ca7970enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id286353fd2b112746dddf9e75c0ce522fbafadde3enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id9da3e1ca77bdfd7e1268920a6f5f36fd0ef984d3enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:ide916875a7fc78954307145a2e369a5f209532afeenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id939f3db735296b4ed324a065873c5b0b4a2fbee5enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:idd6dc9d684d564ab22d7292a585d0c8d9fac3e455enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id54bb3a1de3b91ec49819106c4487cb1fb4bdc278enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:idc2d6dee8828d8103fac3570feeec5a3d825c328fenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id8415fd613792b47ce3bb2287ca0840e8fdd7e723enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id048397b79286685b235b4c0401b86d7266256c84enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id36064efb9968420965fb48e4127627b733ed104cenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id909e316070805193a3e1a15850b39770348f3f9denggb_hmt_sanctionsgb-hmt-12703
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting