Statements: Agencia de cambio Haji Khairullah Haji Sattar

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressShops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
Organization:addressGereshk City, Nahr-e Saraj Districtengus_ofac_sdnofac-15006
LegalEntity:addressSarafi Market, Wesh, Spin Boldak District, Afghanistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
Organization:addressSuccursale 1 - chemin Chohar Mir, Kandahari Bazaar, ville de Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 16 - Zabulfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 1 - Bureau no 3, près du chemin Fatima Jinnah, chemin Dr Bano, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 12: Sarafi Market, Wesh, district de Spin Boldakfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 3 - chemin Moishah Chowk, Lahore, province de Punjabfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 5 - Chaman Central Bazaar, Chaman, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 2 - Peshawar, province de Khyber Paktunkhwafrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 14 - Doubaïfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 8 - ville de Gereshk, district de Nahr-e Saraj, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 9 - Lashkar Gah Bazaar, Lashkar Gah, district de Lashkar Gah, province d'Helmafrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 10 - Suites no196-197, 3e étage, Khorasan Market, ville de Herat, province de Herafrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 1 - chemin Kachara, Nasrullah Khan Chowk, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 5 - 2, chemin Larranno, Chaman, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 6 - numéro 237, Shah Zada Market (aussi connu sous le nom de Sarai Shahzada), secteur de Puli Khisti, district de police 1, Kaboulfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 10 - Khorasan Market, Shahre Naw, district 5, ville de Herat, province de Heratfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 7 - Safi Market, ville de Kandahar, province de Kandaharfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 15 - Zahedanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 1 - Local no 3, chemin Dr Bano, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccusale 7 - New Sarafi Market Sarafi Market, 2e étage, ville de Kandahar, province de Kandaharfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 11 - Ansari Market, 2e étage, province de Nimrôzfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 1 - Pièce no 1, Abdul Sattar Plaza, rue Hafiz Saleem, chemin Munsafi, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 1 - chemin Wazir Mohammad, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 11 - Sarafi Market, district de Zaranj, province de Nimrôzfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 9 - Haji Ghulam Nabi Market, 2e étage, district de Lashkar Gah, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 4 - Karachi, province de Sindhfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 7 - Numéros 21 et 22, 2e étage, ville de Kandahar Sarafi Market, ville de Kandahar, province de Kandaharfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 13 - Sarafi Market, Farahfrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressDubai, United Arab Emiratestw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressBranch Office 14: Dubai, United Arab Emiratesua_sfms_blacklistua-sfms-1178
LegalEntity:addressSuite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressMoishah Chowk Road, Lahore, Punjab Province, Pakistan,za_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressZabul, Irantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressBranch Office 16: Zabul, Iranua_sfms_blacklistua-sfms-1178
LegalEntity:addressSarafi Market, Zaranj District, Nimroz Province, Afghanistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
Organization:addressSarai Shahzada, 3rd Floor, Shop Number 257, Kabulengus_ofac_sdnofac-15006
LegalEntity:addressKachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vtw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressBranch Office 1:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressOffice number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
Organization:addressWesh, Spin Boldak Districtengus_ofac_sdnofac-15006
LegalEntity:addressMoishah Chowk Road, Lahore, Punjab Province, Pakistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressSarafi Market, Zaranj District, Nimroz Province, Afghanistan iua_sfms_blacklistua-sfms-1178
LegalEntity:addressSafi Market, Kandahar City, Kandahar Province, Afghanistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
Organization:addressBranch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTANeu_fsfeu-fsf-eu-3726-32
LegalEntity:addressPeshawar, Khyber Paktunkhwa Province, Pakistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressShop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressSarafi Market, Farah, Afghanistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
Organization:addressZahedan, Branch Office 15, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3726-32
LegalEntity:addressRoom number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
Organization:addresskantor cabang 2:, - Peshawar, Khyber Paktunkhwa, Pakistanindid_dttotid-dttot-4014da435809d18de2936a35be81f63f3c7c392f
Organization:addresskantor cabang 1:, - Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan, Pakistanindid_dttotid-dttot-4014da435809d18de2936a35be81f63f3c7c392f
Organization:addresskantor cabang 4:, - Karachi, Sindh, Pakistanindid_dttotid-dttot-4014da435809d18de2936a35be81f63f3c7c392f
Organization:address- Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan, Pakistanindid_dttotid-dttot-4014da435809d18de2936a35be81f63f3c7c392f
Organization:address- Chaman Central Bazaar, Chaman, Baluchistan, Pakistanindid_dttotid-dttot-4014da435809d18de2936a35be81f63f3c7c392f
Organization:addresskantor cabang 6:, - Shop number 237, Shah Zada Marketindid_dttotid-dttot-4014da435809d18de2936a35be81f63f3c7c392f
Organization:addresskantor cabang 3:, - Moishah Chowk Road, Lahore, Punjab, Pakistanindid_dttotid-dttot-4014da435809d18de2936a35be81f63f3c7c392f
Organization:address- Shop number 3, Dr. Bano Road, Quetta, Baluchistan, Pakistanindid_dttotid-dttot-4014da435809d18de2936a35be81f63f3c7c392f
Organization:addresskantor cabang 5:, - Larran Road number 2, Chaman, Baluchistan, Pakistanindid_dttotid-dttot-4014da435809d18de2936a35be81f63f3c7c392f
LegalEntity:addressSuite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistanza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
Organization:addressKhorasan Market, 3rd Floor, Suite Number 196-197, Heratengus_ofac_sdnofac-15006
LegalEntity:addressSuite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan iua_sfms_blacklistua-sfms-1178
Organization:addressPeshawarengus_ofac_sdnofac-15006
Organization:addressShah Zada Market, Shop Number 237, Kabulengus_ofac_sdnofac-15006
Organization:addressNew Sarafi Market, 2nd Floor, Kandahar Cityengus_ofac_sdnofac-15006
LegalEntity:addressKhorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 13: Sarafi Market, Farah, Afghanistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressGereshk City, Nahr-e Saraj District, Helmand Province, Afghanistanza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressShops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan,au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 13: Sarafi Market, Farah, Afghanistanua_sfms_blacklistua-sfms-1178
Organization:addressBranch Office 14, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-afg0001
LegalEntity:addressBranch Office 2: Peshawar, Pakistanch_seco_sanctionsch-seco-80261
Organization:addressSarafi Market, Zaranj Districtengus_ofac_sdnofac-15006
LegalEntity:addressiua_sfms_blacklistua-sfms-1178
Organization:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah Districtengus_ofac_sdnofac-15006
Organization:addressDubaiengus_ofac_sdnofac-15006
Organization:addressShahre Naw, District 5, Khorasan Market, Heratengus_ofac_sdnofac-15006
Organization:addressMoishah Chowk Road, Lahoreengus_ofac_sdnofac-15006
Organization:addressLashkar Gah Bazaar, Lashkar Gah, Lashkar Gah Districtengus_ofac_sdnofac-15006
Organization:addressSafi Market, Kandahar Cityengus_ofac_sdnofac-15006
Organization:addressRoom Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quettaengus_ofac_sdnofac-15006
LegalEntity:addressCHOHAR MIR ROAD, QUETTA, PAKengus_sam_exclusionsusgsa-s4mrvs4wb
Organization:addressOffice number 3, Near Fatima Jinnah Road, Dr. Bano Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 2, Khyber Paktunkhwa Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
LegalEntity:addressiau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressOffice number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistanza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressEntityaddr-424db134e09a56b80533342a1eeb8f7592b4ad98jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-0bac8c3c85bd0042174db36c10550e069b011f27jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-9a00fd818e51bdddb2b65da5a48fb2c6e5cf2b8ajpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-929e0c4de2d7fcfb5d254e4d5c393c2b61e62e1fjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-3e1528f63240a8b101055cc7776183e85fcbcfb0au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressEntityaddr-8bd9f7631d28f1ef484efd7d39377f76a963b705jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-2d9efeb132d8ec589825ffe4b3a97e15249e3ea5jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-c143c532ebaf014f11c8a6748452a8535966dd6ajpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-2dd65100e1e0430b937c9380c2921b5d90c3eb9ejpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-bbb42cc31a99af547b8eb4272c5bbc119af2459eau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressEntityaddr-0211b0f4ca9f26770802ce84177dfc1935c302f7jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-95e9e4e228d9a9b8b629e84706b3698f960b1b75jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-388d79da54c439ab356c62d2d0e5cad8cd9f87a3jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
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