Statements: Agencia de cambio Haji Khairullah Haji Sattar

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKandahar City Sarafi Market Kandahar City Kandahar Province Afghanistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressLashkar Gah Bazaar Lashkar Gah District Helmand Province Afghanistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressAnsari Market Nimroz Afghanistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressSafi Market Kandahar City Kandahar Province Afghanistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressChaman Central Bazaar Chaman Balochistan Province Pakistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressShahre Naw Herat Afghanistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressRoom Number 1, Abdul Sattar Plaza Quetta Balochistan Province Pakistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressShop Number 3 Quetta Pakistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressSarafi Market Zaranj District Nimroz Province Afghanistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:address2 Larran Road Chaman Balochistan Province Pakistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressNew Sarafi Market Kandahar City Kandahar Province Afghanistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressOffice Number 3 Quetta Pakistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressSarai Shahzada Kabul Afghanistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressKachara Road Quetta Pakistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressChohar Mir Road Quetta Balochistan Province Pakistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressGereshk City Nahr-e Saraj District Helmand Province Afghanistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressHaji Ghulam Nabi Market Lashkar Gah District Helmand Province Afghanistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressZahedan Irantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressWesh Spin Boldak District Kandahar Province Afghanistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressZabul Irantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressWazir Mohammad Road Quetta Balochistan Province Pakistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressSarafi Market Farah Afghanistantw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
LegalEntity:addressNew Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressShah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressShops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressPeshawar, Khyber Paktunkhwa Province, Pakistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressChaman Central Bazaar, Chaman, Baluchistan Province, Pakistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressSuite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressSafi Market, Kandahar City, Kandahar Province, Afghanistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressKhorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressZabul, Irantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressShop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressDubai, United Arab Emiratestw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressGereshk City, Nahr-e Saraj District, Helmand Province, Afghanistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressSarafi Market, Wesh, Spin Boldak District, Afghanistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressAnsari Market, 2nd Floor, Nimroz Province, Afghanistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressLarran Road number 2, Chaman, Baluchistan Province, Pakistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressOffice number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressKachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vtw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressKarachi, Sindh Province, Pakistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressMoishah Chowk Road, Lahore, Punjab Province, Pakistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressSarafi Market, Farah, Afghanistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressWazir Mohammad Road, Quetta, Baluchistan Province, Pakistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressLashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressRoom number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressSarafi Market, Zaranj District, Nimroz Province, Afghanistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressChohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistantw_shtctw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7
LegalEntity:addressZahedan, Irantw_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:addressCHOHAR MIR ROAD, QUETTA, PAKengus_sam_exclusionsusgsa-s4mrvs4wb
Organization:addressBranch Office 11, Sarafi Market, Nimroz Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressZabul, Branch Office 16, Iranenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 12, Sarafi Market, Wesh, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Kabul, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressKhorasan Market, Shahre Naw, District 5, Herat Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 4, Sindh Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressWazir Mohammad Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressRoom number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 14, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 2, Khyber Paktunkhwa Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 5, Larran Road number 2, Chaman, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressNew Sarafi Market, 2nd Floor, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressSafi Market, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressChaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 3, Moishah Chowk Road, Punjab Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressKachara Road, Nasrullah Khan Chowk, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressZahedan, Branch Office 15, Iranenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressShop number 3, Dr. Bano Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressAnsari Market, 2nd Floor, Nimroz Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressChohar Mir Road, Kandahari Bazaar, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressOffice number 3, Near Fatima Jinnah Road, Dr. Bano Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 13, Sarafi Market, Farah, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
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