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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Zabul, Iran | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:address | Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 4, Karachi, Sindh Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:address | Zabul, Branch Office 16, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:address | Chohar Mir Road, Qandahari Bazaar, Quetta | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:address | Safi Market, Kandahar City, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:address | Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 13 Sarafi Market, Farah, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:address | Safi Market, Kandahar City, Kandahar Province, Afghanistan | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:address | Zahedan | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:address | Wazir Mohammad Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:address | Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:address | Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan i | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 16, Zabul | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:address | Wesh, Spin Boldak District | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:address | Branch Office 2, Peshawar, Khyber Paktunkhwa Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:address | Wazir Mohammad Road, Quetta | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | 2 Larran Road, Chaman | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:address | Branch Office 3, Moishah Chowk Road, Lahore, Punjab Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:address | Shahre Naw, District 5, Khorasan Market, Herat | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Safi Market, Kandahar City | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:address | Branch Office 4, Karachi, Sindh Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:address | Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Zabul | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:address | Branch Office 5, Larran Road number 2, Chaman, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Branch Office 14, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-80261 | ||||
Organization:address | Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:address | Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Branch Office 5: ii) Chaman Central Bazaar, Chaman, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 5: i) Larran Road number 2, Chaman, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Zabul, Branch Office 16, Iran | ch_seco_sanctions | ch-seco-80261 | ||||
Organization:address | Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:address | Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Branch Office 8, Gereshk City, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 1: iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Branch Office 1: iii) Shop number 3, Dr. Bano Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
Organization:address | Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:address | Chaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Branch Office 4, Karachi, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Branch Office 10:ii) Khorasan Market, Shahre Naw, District 5, Herat City, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Kabul, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 3: Moishah Chowk Road, Lahore, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Branch Office 2: Peshawar, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Branch Office 7: ii) New Sarafi Market, 2nd Floor, Kandahar City, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 7: iii) Safi Market, Kandahar City, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Branch Office 1: ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Safi Market, Kandahar City, Kandahar Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Branch Office 9: ii) Haji Ghulam Nabi Market, 2nd Floor, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 1: vi) Wazir Mohammad Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Ansari Market, 2nd Floor, Nimroz Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Branch Office 12: Sarafi Market, Wesh, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
Organization:address | Kachara Road, Nasrullah Khan Chowk, Baluchistan Province, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
LegalEntity:address | Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 11, Sarafi Market, Zaranj District, Nimroz Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Branch Office 1: v) Kachara Road, Nasrullah Khan Chowk, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
Organization:address | Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Baluchistan Province, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
LegalEntity:address | Branch Office 12, Sarafi Market, Wesh, Spin Boldak District | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Branch Office 13: Sarafi Market, Farah, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 13, Sarafi Market, Farah | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
Organization:address | Safi Market, Kandahar Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
LegalEntity:address | Branch Office 11: ii) Ansari Market, 2nd Floor, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 14, Dubai | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Zahedan, Branch Office 15, Iran | ch_seco_sanctions | ch-seco-80261 | ||||
Organization:address | Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:address | Branch Office 15, Zahedan | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:address | Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Chohar Mir Road, Kandahari Bazaar, Baluchistan Province, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:address | Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:address | Chaman Central Bazaar Chaman Balochistan Province Pakistan | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||