Statements: Agencia de cambio Haji Khairullah Haji Sattar

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBranch Office 10:jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressSafi Market, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressKhorasan Market, 3rd Floor, Suite Number 196-197, Heratengus_ofac_sdnofac-15006
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:addressWazir Mohammad Road, Quetta, Baluchistan Province, Pakistan,jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressKhorasan Market, Shahre Naw, District 5, Herat Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressGereshk City, Nahr-e Saraj Districtengus_ofac_sdnofac-15006
Organization:addressOffice Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quettaengus_ofac_sdnofac-15006
Organization:address2 Larran Road, Chamanengus_ofac_sdnofac-15006
LegalEntity:addressBranch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressKhorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressChaman Central Bazaar, Chaman, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressRoom number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Kabul, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressWesh, Spin Boldak Districtengus_ofac_sdnofac-15006
Organization:addressKarachiengus_ofac_sdnofac-15006
Organization:addressZabulengus_ofac_sdnofac-15006
Organization:addressMoishah Chowk Road, Lahoreengus_ofac_sdnofac-15006
Organization:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah Districtengus_ofac_sdnofac-15006
Organization:addressKachara Road, Naserullah Khan Chawk, Quettaengus_ofac_sdnofac-15006
LegalEntity:addressBranch Office 16: Zabul, Iranjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 1:jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressShop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressChohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan,jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 9:jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 15: Zahedan, Iranjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressSuite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressZabul, Branch Office 16, Iranenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressNew Sarafi Market, 2nd Floor, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressNew Sarafi Market, 2nd Floor, Kandahar Cityengus_ofac_sdnofac-15006
Organization:addressPeshawarengus_ofac_sdnofac-15006
Organization:addressSarai Shahzada, 3rd Floor, Shop Number 257, Kabulengus_ofac_sdnofac-15006
Organization:addressShah Zada Market, Shop Number 237, Kabulengus_ofac_sdnofac-15006
Organization:addressDubaiengus_ofac_sdnofac-15006
Organization:addressRoom Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quettaengus_ofac_sdnofac-15006
Organization:addressSarafi Market, Weshengus_ofac_sdnofac-15006
Organization:addressSarafi Market, Farahengus_ofac_sdnofac-15006
Organization:addressSarafi Market, Zaranj Districtengus_ofac_sdnofac-15006
Organization:addressShop Number 3, Dr. Bano Road, Quettaengus_ofac_sdnofac-15006
Organization:addressChohar Mir Road, Qandahari Bazaar, Quettaengus_ofac_sdnofac-15006
Organization:addressWazir Mohammad Road, Quettaengus_ofac_sdnofac-15006
Organization:addressZahedanengus_ofac_sdnofac-15006
LegalEntity:addressBranch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan,jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressSafi Market, Kandahar City, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressNew Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 11:jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressLarran Road number 2, Chaman, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 13: Sarafi Market, Farah, 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:addressBranch Office 7:jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressOffice number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressAnsari Market, 2nd Floor, Nimroz Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressSafi Market, Kandahar Cityengus_ofac_sdnofac-15006
LegalEntity:addressBranch Office 5:jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressKachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressBranch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressLashkar Gah Bazaar, Lashkar Gah, Lashkar Gah Districtengus_ofac_sdnofac-15006
Organization:addressBranch Office 3, Moishah Chowk Road, Punjab Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 14, Dubai, UNITED ARAB EMIRATESbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 13 Sarafi Market, Farah, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressZahedan, Branch Office 15, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressZabul, Branch Office 16, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 4, Karachi, Sindh Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressShahre Naw, District 5, Khorasan Market, Heratengus_ofac_sdnofac-15006
LegalEntity:addressBranch Office 14: Dubai, United Arab Emiratesjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressSarafi Market, Zaranj District, Nimroz Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressChaman Central Bazaar, Chamanengus_ofac_sdnofac-15006
Organization:addressSharai Shahzada Market, Kabulengus_ofac_sdnofac-15006
LegalEntity:addressLashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 4: Karachi, Sindh Province, Pakistan,jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressAnsari Market, 2nd Floor, Nimrozengus_ofac_sdnofac-15006
Organization:addressKandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar Cityengus_ofac_sdnofac-15006
LegalEntity:addressShops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan,jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressKachara Road, Nasrullah Khan Chowk, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
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