Statements: Agencia de cambio Haji Khairullah Haji Sattar

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Branch Office 9:		ua_sfms_blacklist	`ua-sfms-1178`	2024-08-15
`LegalEntity:address`	Branch Office 14: Dubai, United Arab Emirates		ua_sfms_blacklist	`ua-sfms-1178`	2023-10-30
`LegalEntity:address`	Branch Office 1:		ua_sfms_blacklist	`ua-sfms-1178`	2024-08-15
`LegalEntity:address`	Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan		ua_sfms_blacklist	`ua-sfms-1178`	2024-08-15
`LegalEntity:address`	Branch Office 13: Sarafi Market, Farah, Afghanistan		ua_sfms_blacklist	`ua-sfms-1178`	2023-10-30
`LegalEntity:address`	Branch Office 15: Zahedan, Iran		ua_sfms_blacklist	`ua-sfms-1178`	2023-10-30
`LegalEntity:address`	Branch Office 10:		ua_sfms_blacklist	`ua-sfms-1178`	2024-08-15
`LegalEntity:address`	Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan ii		ua_sfms_blacklist	`ua-sfms-1178`	2024-08-15
`LegalEntity:address`	Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan		ua_sfms_blacklist	`ua-sfms-1178`	2024-08-15
`LegalEntity:address`	Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan		ua_sfms_blacklist	`ua-sfms-1178`	2024-08-15
`LegalEntity:address`	Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan		ua_sfms_blacklist	`ua-sfms-1178`	2024-08-15
`LegalEntity:address`	Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1178`	2024-08-15
`LegalEntity:address`	i		ua_sfms_blacklist	`ua-sfms-1178`	2024-08-15
`LegalEntity:address`	Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan v		ua_sfms_blacklist	`ua-sfms-1178`	2024-08-15
`LegalEntity:address`	Branch Office 11:		ua_sfms_blacklist	`ua-sfms-1178`	2024-08-15
`LegalEntity:address`	New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan ii		ua_sfms_blacklist	`ua-sfms-1178`	2024-08-15
`LegalEntity:address`	Ansari Market, 2nd Floor, Nimroz Province, Afghanistan		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`Organization:address`	Succursale 5 - 2, chemin Larranno, Chaman, province du Baloutchistan	fra	fr_tresor_gels_avoir	`fr-ga-3299`	2024-05-29
`LegalEntity:address`	Branch Office 5:		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:address`	Karachi, Sindh Province, Pakistan,		za_fic_sanctions	`zafic-85-haji-khairullah-haji-sattar-money-exchange`	2024-10-29
`LegalEntity:address`	New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, i		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:address`	Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan		za_fic_sanctions	`zafic-85-haji-khairullah-haji-sattar-money-exchange`	2024-10-29
`LegalEntity:address`	Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan,		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`Organization:address`	Succursale 1 - chemin Chohar Mir, Kandahari Bazaar, ville de Quetta, province du Baloutchistan	fra	fr_tresor_gels_avoir	`fr-ga-3299`	2024-05-29
`LegalEntity:address`	a) Branch Office 1:		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2024-11-28
`Organization:address`	kantor cabang 1:, - Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan, Pakistan	ind	id_dttot	`id-dttot-4014da435809d18de2936a35be81f63f3c7c392f`	2024-10-12
`LegalEntity:address`	Chaman Central Bazaar Chaman Balochistan Province Pakistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Shah Zada Market Kabul Afghanistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Sarafi Market Farah Afghanistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Khorasan Market Herat Afghanistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Ansari Market Nimroz Afghanistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Office Number 3 Quetta Pakistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Shahre Naw Herat Afghanistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Sarafi Market Zaranj District Nimroz Province Afghanistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Sarafi Market Wesh Afghanistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	2 Larran Road Chaman Balochistan Province Pakistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	New Sarafi Market Kandahar City Kandahar Province Afghanistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Lashkar Gah Bazaar Lashkar Gah District Helmand Province Afghanistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Shop Number 3 Quetta Pakistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Kachara Road Quetta Pakistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Zabul Iran		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Room Number 1, Abdul Sattar Plaza Quetta Balochistan Province Pakistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Haji Ghulam Nabi Market Lashkar Gah District Helmand Province Afghanistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Moishah Chowk Road Lahore Punjab Province Pakistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Sharai Shahzada Market Kabul Afghanistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Sarai Shahzada Kabul Afghanistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Wazir Mohammad Road Quetta Balochistan Province Pakistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Peshawar Khyber Paktunkhwa Province Pakistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Zahedan Iran		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Dubai United Arab Emirates		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Gereshk City Nahr-e Saraj District Helmand Province Afghanistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Kandahar City Sarafi Market Kandahar City Kandahar Province Afghanistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Chohar Mir Road Quetta Balochistan Province Pakistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Wesh Spin Boldak District Kandahar Province Afghanistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Safi Market Kandahar City Kandahar Province Afghanistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Karachi Sindh Province Pakistan		tw_shtc	`tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1`	2025-08-09
`LegalEntity:address`	Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`Organization:address`	Succursale 10 - Suites no196-197, 3e étage, Khorasan Market, ville de Herat, province de Hera	fra	fr_tresor_gels_avoir	`fr-ga-3299`	2024-05-29
`LegalEntity:address`	Larran Road number 2, Chaman, Baluchistan Province, Pakistan,		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:address`	Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan i		za_fic_sanctions	`zafic-85-haji-khairullah-haji-sattar-money-exchange`	2024-10-29
`LegalEntity:address`	Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`Organization:address`	kantor cabang 6:, - Shop number 237, Shah Zada Market	ind	id_dttot	`id-dttot-4014da435809d18de2936a35be81f63f3c7c392f`	2024-10-12
`LegalEntity:address`	Branch Office 14: Dubai, United Arab Emirates		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`Organization:address`	Succursale 12: Sarafi Market, Wesh, district de Spin Boldak	fra	fr_tresor_gels_avoir	`fr-ga-3299`	2024-05-29
`LegalEntity:address`	Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:address`	Chaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province	eng	gb_hmt_sanctions	`gb-hmt-12703`	2024-11-28
`LegalEntity:address`	Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan,		au_dfat_sanctions	`au-dfat-2544-haji-khairullah-haji-sattar-money-exchange`	2025-11-19
`LegalEntity:address`	Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province	eng	gb_hmt_sanctions	`gb-hmt-12703`	2024-11-28
`LegalEntity:address`	New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province	eng	gb_hmt_sanctions	`gb-hmt-12703`	2024-11-28
`LegalEntity:address`	Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province	eng	gb_hmt_sanctions	`gb-hmt-12703`	2024-11-28
`Organization:address`	Succursale 15 - Zahedan	fra	fr_tresor_gels_avoir	`fr-ga-3299`	2024-05-29
`LegalEntity:address`	Dubai, United Arab Emirates		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Sarafi Market, Wesh, Spin Boldak District, Afghanistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan v		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Karachi, Sindh Province, Pakistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Ansari Market, 2nd Floor, Nimroz Province, Afghanistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Peshawar, Khyber Paktunkhwa Province, Pakistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Moishah Chowk Road, Lahore, Punjab Province, Pakistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Larran Road number 2, Chaman, Baluchistan Province, Pakistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Sarafi Market, Zaranj District, Nimroz Province, Afghanistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Safi Market, Kandahar City, Kandahar Province, Afghanistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Zahedan, Iran		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Zabul, Iran		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Sarafi Market, Farah, Afghanistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan		tw_shtc	`tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7`	2025-07-21
`LegalEntity:address`	Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan,		za_fic_sanctions	`zafic-85-haji-khairullah-haji-sattar-money-exchange`	2024-10-29
`Organization:address`	Branch Office 3, Moishah Chowk Road, Punjab Province, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0001`	2024-05-09

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