Statements: Agencia de cambio Haji Khairullah Haji Sattar

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBranch Office 13: Sarafi Market, Farah, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressAnsari Market, 2nd Floor, Nimroz Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressShops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressChaman Central Bazaar, Chaman, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressLarran Road number 2, Chaman, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressOffice number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 9:jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 5:jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressSafi Market, Kandahar City, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressKhorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressKachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 4: Karachi, Sindh Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 11:jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressSuite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressRoom number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressWazir Mohammad Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 7:jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressChohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressShop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 14: Dubai, United Arab Emiratesjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressShop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressLashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 10:jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 15: Zahedan, Iranjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 16: Zabul, Iranjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressSarafi Market, Zaranj District, Nimroz Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressNew Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 1:jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-850f0b924595f27c4b6714a00068fa6931ef746ajpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-90f1664e1ba2276259dae31ec9d3a37fff8a2fe0jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-8f5581baace21d19dd23e806681a04c73dc4241cjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-2ddc6d7f6d6250c58c8d97d3f47a8e600b19db8fjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-beaa8e6d6cfd45f7e5dc2e76a3126393ca2039ecjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-f6f2224c8fc59f1142c85f15d3df1829a0223c7djpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-bbb42cc31a99af547b8eb4272c5bbc119af2459ejpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-9a00fd818e51bdddb2b65da5a48fb2c6e5cf2b8ajpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-5fdffb61c4b18aea1e29887c8369e8dfc4b8d0cejpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-9d529eca63790354bba885eafa373c18b085bf4cjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-3d468d7d5aab961fbda75550e88e0c1707974815jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-2dd65100e1e0430b937c9380c2921b5d90c3eb9ejpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-0bac8c3c85bd0042174db36c10550e069b011f27jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-d95549e5a9cb202967fd77cacc888d058d72e5eajpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-e8517b765e63a6331a750226c60b01ba14f9f35ejpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-5efca489639f0cfecfe65e27f3794851a63f3111jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-0211b0f4ca9f26770802ce84177dfc1935c302f7jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-8bd9f7631d28f1ef484efd7d39377f76a963b705jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-e38bac0fcc76fe731b0894a9480b24396f01ca75jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-388d79da54c439ab356c62d2d0e5cad8cd9f87a3jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-424db134e09a56b80533342a1eeb8f7592b4ad98jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-6d22a8360744446021e1d834ce7e303c7102dce4jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-d4d77ce25839fa0178b5ad9b2f3caf98b903d531jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-9f9ad85641d0c13384466f6d61105c83738a479cjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-929e0c4de2d7fcfb5d254e4d5c393c2b61e62e1fjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-2d9efeb132d8ec589825ffe4b3a97e15249e3ea5jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-c7fa439bbe163821ba3bc4130d5ed794c9143c49jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-7e27cd0212e0104b4d4b286f198b10ef4f1cbdaajpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-16189145e10e1f4875efe23d1e089433ba16ea09jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-4abf4c10ec01c1437d49091a4ed0f56a7567e3e6jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-34d353628f9bbd65d903c957c0e4bb9680c5aa26jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-95e9e4e228d9a9b8b629e84706b3698f960b1b75jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-c143c532ebaf014f11c8a6748452a8535966dd6ajpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:id18e962f6c22aa42123b1a5e51620dac590e0f0bfjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEengjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:nameハッジ・ハイルッラー・ハッジ・サタール両替所jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:notes3187777； アフガニスタン金融サービス・プロバイダ・ライセンス番号：044。2011年時点でアフガニスタンにおいてハッジ・ハイルッラー・ハッジ・サタール両替所は戦闘員や活動に対する資金をタリバーン司令官に送金するためにタリバーン指導部によって利用されていた。アブドゥル・サタール・アブドゥル・マナン(619．に指定した個人)及びハイルッラー・バラクザイ・フダイ・ナザール(620．に指定した個人)と関係がある。jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:notes0980338jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:notesパキスタン納税番号：jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:notes1774308jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:weakAliasHaji Khair Ullah Money Servicejpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:weakAliasHaji Khairullah Money Exchangejpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:weakAliasハッジ・ハキム・ハワラjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:weakAliasHaji Salam Hawalajpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:weakAliasハッジ・ハイルッラー両替所jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:weakAliasHaji Khairullah-Haji Sattar Sarafijpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:weakAliasハッジ・サーラム・ハワラjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:weakAliasHaji Hakim Hawalajpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:weakAliasハッジ・ハイルッラー・ハッジ・サタール・サラフィーjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:weakAliasサラフィーイ・ハッジ・ハイルッラー・ハッジ・サタール・ハッジ・エスマトゥッラーjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:weakAliasハッジ・アリム・ハワラjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:weakAliasHaji Alim Hawalajpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:weakAliasハッジ・ハイル・ウッラー・マネーサービスjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:weakAliasSarafi-yi Haji Khairullah Haji Satar Haji Esmatullahjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:weakAliasハッジ・ハイルッラー・アンド・アブドゥル・サタール・アンド・カンパニーjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:weakAliasHaji Khairullah and Abdul Sattar and Companyjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
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