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Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province

Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Afghanistan				[sources]
Full address	Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTAN · Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province				[sources]
City	Lashkar Gah District, Helmand Province				[sources]
Street address	Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor				[sources]
Last changed	2023-07-27	Last checked	2024-05-17	First seen	2022-02-03

Relationships

Located there
Name	Country
Agencia de cambio Haji Khairullah · Agencia de cambio Haji Khairullah Haji Sattar · HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE · Hai Khairullah Money Exchange · 21 more...	United Arab Emirates · Afghanistan · Iran · Pakistan

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Source data IDs: addr-cb60ecac06baa3b599136e3a3e4e1815c2c148fd · addr-3e944bb9f7ad81bcceb12073f714dcf820d561fa · addr-51d1bbbcd19f882560dcaeab3df592487e87a978

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Factsheet Data sources

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