Statements: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBranch Office 15, Zahedanenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressShop number 3, Dr. Bano Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressChohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 4, Karachi, Sindh Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressWazir Mohammad Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressKhorasan Market, Shahre Naw, District 5, Herat City, Herat Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressOffice number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan 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:addressChaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 11, Sarafi Market, Zaranj District, Nimroz Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressKachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressSafi Market, Kandahar City, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 2, Peshawar, Khyber Paktunkhwa Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 8, Gereshk City, Nahr-e Saraj District, Helmand 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:addressBranch Office 14, Dubaienggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 13, Sarafi Market, Farahenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 3, Moishah Chowk Road, Lahore, Punjab Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressNew Sarafi Market, 2nd Floor, Kandahar City, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressAnsari Market, 2nd Floor, Nimroz Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 5, Larran Road number 2, Chaman, 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 16, Zabulenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 12, Sarafi Market, Wesh, Spin Boldak Districtenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-c13a22193e4da9949e7c7b50d070530cea18d980enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-a24c1f4c6e36d07db56b5561e53fe744587d1e53enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-917a291802ae00c42ac40173e83655320a92adfbenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-124bec3d1bdfe95df1a109fd3972aeb3c2b645c2enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-92e170e4ca10de829ce6188e624331bf209124a6enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-33dc1f26b2ad059f88676faf3f61a9ac97efcf68enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-a1ecc0ab1b38deb7e7083742a3ceceed3e1d713benggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-711b9ac51f0649868b128988d19be47ccf80da9eenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-cb0b4196335dcca66118ec6c195124a20238fd3eenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-234464977bac48a1c17022ca5b5ede04e8b78686enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-a99bed173628cfea65c76f3595cf2b6cc98263feenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-547b8555669c524dae053944ae2535fb13985054enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-c60cb9982da16603e7cfa77c67977f6885de597aenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-498898d51e3b33ded0137b13b868d7049bc60f22enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-a1ef7f22e2895e5c60d23043391a97d1aa21cfc0enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-6015f143e03320833d376eb5ad3365e6c1b7c375enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-0cc63bf3a9b953293bf348ef9a54d27ef3ce312fenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-846c2600de773dd3941b600643de222aec747d0cenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-cb60ecac06baa3b599136e3a3e4e1815c2c148fdenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-6567fd107e573ee8d5bfe1fabc12adf4fbbe3978enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-163ccb20e70ceb0c83413e2b25bb358405270fceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-a78381a43f30f2d2d61d904fc33f287cd9d2e59benggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-5c5e0ffe10e9d65f2a2b6cf05fb91e5a683fada4enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-0f699baaeb0e512baf8f5872a6dc20d189057164enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-a8eacbdc022538c19f44bcd91f487ab6e700f3c4enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-33add8f2b267a4e6662e1b09b05ec4e2b575b161enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-b6cef6dcd9d86f0d2a1db750cf42a497ee7a4b31enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:aliasSarafi-yi Haji Khairullah Haji Satar Haji Esmatullahenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:aliasHaji Hakim Hawalaenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:aliasHaji Salam Hawalaenggb_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 Khair Ullah Money Serviceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:aliasHaji Alim Hawalaenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:aliasHaji Khairullah and Abdul Sattar and Companyenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:aliasHaji Khairullah-Haji Sattar Sarafienggb_hmt_sanctionsgb-hmt-12703
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:countrypkenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:countryaeenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:countryafenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:createdAt2012-07-17enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:emailhelmand_exchange_msp@yahoo.comenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id4ef9daff1bd9a1c42dbdd723b4afcc5f2eb8d964enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id37eb8bf9fee2a1a3cf351afe7ded6b07b3e91afcenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id61f7239135fc3360d9c9a6504a8b662a699bac97enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:ide42e6801b062897e4f8d9acae5f9e040aebf0582enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:ida83bb1f94f1fba7c6e140b85fa387909b1f2e018enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id54baab9ba9ddd809f716887176a4583a132d1c9benggb_hmt_sanctionsgb-hmt-12703
LegalEntity:idb0c3567286dca04d90a020959e94dae0a47a35cfenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id620cfe77242890ae17e33d8f60378fc73b9ca4ceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id76a52fff536d8f26b22f42cc8e30da3b7207fe94enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id658f2f938df0175893f248e0a232974964fd95e9enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:idf0f2cebeef948160a216f9c8893fec87227b322benggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id40c7b9da9760e225ebcbf0962ea36a04ffb6b954enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:idb64658be3cce1aa1219ddd6f56e3110754892361enggb_hmt_sanctionsgb-hmt-12703
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LegalEntity:id1e1568210afb115a2860f78bbabf451ae9d89d6benggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id3cca9122baf2b201f1460b7c53290a13ffa10e3denggb_hmt_sanctionsgb-hmt-12703
LegalEntity:idb29eee511b073d2c5b05ea3acc58d4071eff6c34enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id82e58ba2401075ed77bc3492269ddf47afecfb77enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id96eded1bc6658e3589adc0e09dcb0244012f20f9enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id04d0bff33df4e1481c8c8d53c05b373d9fb6146eenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id7261ce3489a744004fb2f8a856dbab9c5623cd50enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id250db427fa531b9058df3282793b69905a2d1107enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id13b712e60812f289a8ae474e4c56bd1a56be9072enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id848f5a60fb946626cdd13958b8ee9183ff34aa55enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id545abfcbdb683f94594b067f45072b47364646daenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id4b222b1e484e122d82523a287244fe45892ae1ffenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:idcc824a7910a1b8147ac6959b8841ac2ad189668cenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id33cbc2604721eec5659cc468d0ad0b20202d3907enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:id2f68afa802d0aa790d4ca4af062bd8535164e277enggb_hmt_sanctionsgb-hmt-12703
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