Statements: Haji Khairullah Haji Sattar Money Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBranch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 4, Karachi, Sindh Province, PAKISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressZabul, Branch Office 16, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3726-32
Organization:addressZahedan, Branch Office 15, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTANeu_fsfeu-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, AFGHANISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 14, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 13 Sarafi Market, Farah, AFGHANISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressSuccursale 8 - ville de Gereshk, district de Nahr-e Saraj, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 3 - chemin Moishah Chowk, Lahore, province de Punjabfrafr_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 11 - Sarafi Market, district de Zaranj, 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 5 - 2, chemin Larranno, Chaman, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 7 - Safi Market, ville de Kandahar, province de Kandaharfrafr_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 11 - Ansari Market, 2e étage, province de Nimrôzfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 16 - Zabulfrafr_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 14 - Doubaïfrafr_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 1 - chemin Kachara, Nasrullah Khan Chowk, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 4 - Karachi, province de Sindhfrafr_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 10 - Khorasan Market, Shahre Naw, district 5, ville de Herat, province de Heratfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 12: Sarafi Market, Wesh, district de Spin Boldakfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 1 - chemin Chohar Mir, Kandahari Bazaar, ville de Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 2 - Peshawar, province de Khyber Paktunkhwafrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 5 - Chaman Central Bazaar, Chaman, province du Baloutchistanfrafr_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 1 - Local no 3, chemin Dr Bano, 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 15 - Zahedanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 13 - Sarafi Market, Farahfrafr_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
LegalEntity:addressBranch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressOffice number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressSuite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan iua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 14: Dubai, United Arab Emiratesua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressWazir Mohammad Road, Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 4: Karachi, Sindh Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressLashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan iua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 7:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 10:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressShop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 13: Sarafi Market, Farah, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 11:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressShops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan iua_sfms_blacklistua-sfms-1178
LegalEntity:addressKhorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressLarran Road number 2, Chaman, Baluchistan Province, Pakistan iua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 5:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressKachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vua_sfms_blacklistua-sfms-1178
LegalEntity:addressAnsari Market, 2nd Floor, Nimroz Province, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressSarafi Market, Zaranj District, Nimroz Province, Afghanistan iua_sfms_blacklistua-sfms-1178
LegalEntity:addressShop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressSafi Market, Kandahar City, Kandahar Province, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressiua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 16: Zabul, Iranua_sfms_blacklistua-sfms-1178
LegalEntity:addressRoom number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iiua_sfms_blacklistua-sfms-1178
LegalEntity:addressChohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressChaman Central Bazaar, Chaman, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 1:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 9:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressNew Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iiua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 15: Zahedan, Iranua_sfms_blacklistua-sfms-1178
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