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Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan,

Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan, is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	not available				[sources]
Full address	Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan (ii)New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan (iii)Safi Market, Kandahar City, Kandahar Province, Afghanistan · Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan,				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-17	First seen	2021-10-22

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

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Source data IDs: addr-06ca9099d0d168919c2b6acdf376145c744ad5f5 · addr-4f96d991c89a4b0333a3269ce64fcb9b7e0ddc97

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Factsheet Data sources

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