Statements: Haji Khairullah Haji Sattar Money Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBranch Office 2: Peshawar, Pakistanch_seco_sanctionsch-seco-80261
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
LegalEntity:addressBranch Office 7: ii) New Sarafi Market, 2nd Floor, Kandahar City, Afghanistanch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 7:au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Kabul, Afghanistanch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 9:jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 5: ii) Chaman Central Bazaar, Chaman, Pakistanch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 10:au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 5: i) Larran Road number 2, Chaman, Pakistanch_seco_sanctionsch-seco-80261
Organization:addressSuccursale 5 - 2, chemin Larranno, Chaman, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressBranch Office 1: iii) Shop number 3, Dr. Bano Road, Quetta, Pakistanch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 11:au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 13: Sarafi Market, Farah, Afghanistanch_seco_sanctionsch-seco-80261
Organization:addressSuccursale 11 - Sarafi Market, district de Zaranj, province de Nimrôzfrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressBranch Office 4, Karachi, Pakistanch_seco_sanctionsch-seco-80261
LegalEntity:addressChohar Mir Road, Kandahar Bazaar, Quetta City, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 1: v) Kachara Road, Nasrullah Khan Chowk, Quetta, Pakistanch_seco_sanctionsch-seco-80261
Organization:addressBranch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressBranch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Afghanistanch_seco_sanctionsch-seco-80261
LegalEntity:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 3: Moishah Chowk Road, Lahore, Pakistanch_seco_sanctionsch-seco-80261
Organization:addressBranch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressBranch Office 14, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-80261
LegalEntity:addressKhorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 7: iii) Safi Market, Kandahar City, Afghanistanch_seco_sanctionsch-seco-80261
Organization:addressBranch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressBranch Office 9: ii) Haji Ghulam Nabi Market, 2nd Floor, Afghanistanch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 13: Sarafi Market, Farah, Afghanistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 8, Gereshk City, Afghanistanch_seco_sanctionsch-seco-80261
Organization:addressBranch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressBranch Office 1: iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Pakistanch_seco_sanctionsch-seco-80261
LegalEntity:addressShop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressZahedan, Branch Office 15, Iranch_seco_sanctionsch-seco-80261
Organization:addressBranch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressBranch Office 12: Sarafi Market, Wesh, Afghanistanch_seco_sanctionsch-seco-80261
LegalEntity:addressKachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 11: ii) Ansari Market, 2nd Floor, Afghanistanch_seco_sanctionsch-seco-80261
Organization:addressBranch Office 4, Karachi, Sindh Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressZabul, Branch Office 16, Iranch_seco_sanctionsch-seco-80261
LegalEntity:addressa) Branch Office 1:au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 11: i) Sarafi Market, Zaranj District, Nimroz Provincech_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 16: Zabul, Iranjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 1: ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Pakistanch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 15: Zahedan, Iranau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 1: vi) Wazir Mohammad Road, Quetta, Pakistanch_seco_sanctionsch-seco-80261
LegalEntity:addressShops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 10:ii) Khorasan Market, Shahre Naw, District 5, Herat City, Afghanistanch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Afghanistanch_seco_sanctionsch-seco-80261
Organization:addressChaman Central Bazaar, Chamanengus_ofac_sdnofac-15006
LegalEntity:addressBranch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Afghanistanch_seco_sanctionsch-seco-80261
LegalEntity:addressvi) Wazir Mahammad Road, Quetta, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Pakistanch_seco_sanctionsch-seco-80261
Organization:addressZabul, Branch Office 16, Iranenggb_fcdo_sanctionsgb-fcdo-afg0001
LegalEntity:addressBranch Office 4: Karachi, Sindh Province, Pakistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressWazir Mohammad Road Quetta Balochistan Province Pakistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressZahedan Irantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressSafi Market Kandahar City Kandahar Province Afghanistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressBranch Office 9:au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
Organization:address2 Larran Road, Chamanengus_ofac_sdnofac-15006
LegalEntity:addressSharai Shahzada Market Kabul Afghanistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressSarai Shahzada Kabul Afghanistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressLarran Road number 2, Chaman, Baluchistan Province, Pakistan,au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
Organization:addressBranch Office 5, Larran Road number 2, Chaman, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
LegalEntity:addressPeshawar Khyber Paktunkhwa Province Pakistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressKhorasan Market Herat Afghanistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
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
Organization:addressSarai Shahzada, 3rd Floor, Shop Number 257, Kabulengus_ofac_sdnofac-15006
LegalEntity:addressRoom number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressShops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressSarafi Market, Zaranj District, Nimroz Province, Afghanistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressSarafi Market, Farah, Afghanistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressOffice number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressLashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan,au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
Organization:addressZabulengus_ofac_sdnofac-15006
Organization:addressWesh, Spin Boldak Districtengus_ofac_sdnofac-15006
LegalEntity:addressChohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressBranch Office 16: Zabul, Iranau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
Organization:addressKhorasan Market, 3rd Floor, Suite Number 196-197, Heratengus_ofac_sdnofac-15006
Organization:addressShah Zada Market, Shop Number 237, Kabulengus_ofac_sdnofac-15006
Organization:addressWazir Mohammad Road, Quettaengus_ofac_sdnofac-15006
LegalEntity:addressChaman Central Bazaar, Chaman, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
Organization:addressZahedanengus_ofac_sdnofac-15006
Organization:addressShop Number 3, Dr. Bano Road, Quettaengus_ofac_sdnofac-15006
Organization:addressSharai Shahzada Market, Kabulengus_ofac_sdnofac-15006
LegalEntity:addressBranch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
Organization:addressSafi Market, Kandahar Cityengus_ofac_sdnofac-15006
LegalEntity:addressEntityaddr-6567fd107e573ee8d5bfe1fabc12adf4fbbe3978enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-98acd38309db81c687059842542af2b472f5a030ch_seco_sanctionsch-seco-80261
LegalEntity:addressEntityaddr-388d79da54c439ab356c62d2d0e5cad8cd9f87a3au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressEntityaddr-a1ecc0ab1b38deb7e7083742a3ceceed3e1d713benggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-d9aa325107b838d2f561d7d6f1881d8846dda584ch_seco_sanctionsch-seco-80261
LegalEntity:addressEntityaddr-3d468d7d5aab961fbda75550e88e0c1707974815jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressEntityaddr-f90d9d4b7a48f789da7be8cac6ce4f672e640832ch_seco_sanctionsch-seco-80261
LegalEntity:addressEntityaddr-bbb42cc31a99af547b8eb4272c5bbc119af2459eau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressEntityaddr-a1ef7f22e2895e5c60d23043391a97d1aa21cfc0enggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressEntityaddr-deb3037ae11fc9e99e246d891e77a742d15cc37cch_seco_sanctionsch-seco-80261
LegalEntity:addressEntityaddr-95e9e4e228d9a9b8b629e84706b3698f960b1b75au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressEntityaddr-8f5581baace21d19dd23e806681a04c73dc4241cjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
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