Statements: Agencia de cambio Haji Khairullah Haji Sattar

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressWazir Mohammad Road, Quetta, Baluchistan 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:addressShop number 3, Dr. Bano Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 14, Dubaienggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 15, Zahedanenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 16, Zabulenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 2, Peshawar, Khyber Paktunkhwa Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 3, Moishah Chowk Road, Lahore, Punjab Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 4, Karachi, Sindh 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 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi 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 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand 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:addressChohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressKachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressKhorasan Market, Shahre Naw, District 5, Herat City, Herat Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressNew Sarafi Market, 2nd Floor, Kandahar City, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressAnsari Market, 2nd Floor, Nimroz 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 11, Sarafi Market, Zaranj District, Nimroz Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 12, Sarafi Market, Wesh, Spin Boldak Districtenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 13, Sarafi Market, Farahenggb_hmt_sanctionsgb-hmt-12703
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