Keep updated
Get in touch
Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan ii | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 16: Zabul, Iran | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 15: Zahedan, Iran | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 14: Dubai, United Arab Emirates | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 1: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 9: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Ansari Market, 2nd Floor, Nimroz Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 5: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 11: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Larran Road number 2, Chaman, Baluchistan Province, Pakistan i | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan v | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan ii | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 4: Karachi, Sindh Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Safi Market, Kandahar City, Kandahar Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 13: Sarafi Market, Farah, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Sarafi Market, Zaranj District, Nimroz Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 7: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 10: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | i | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:alias | Haji Khair Ullah Money Service | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:alias | Haji Salam Hawala | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:alias | Haji Khairullah and Abdul Sattar and Company | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:alias | Haji Hakim Hawala | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:alias | Haji Khairullah Money Exchange | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:alias | Haji Alim Hawala | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:alias | Haji Khairullah-Haji Sattar Sarafi | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:createdAt | 2012-08-20 | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:id | 445c47b99bbc105e9eb8a69be3575b0884b0afb6 | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1178 | ||||