Statements: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressChaman Central Bazaar, Chamanengus_ofac_sdnofac-15006
Organization:addressBranch Office 12, Sarafi Market, Wesh, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressDubaiengus_ofac_sdnofac-15006
Organization:addressSharai Shahzada Market, Kabulengus_ofac_sdnofac-15006
Organization:addressChaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 13, Sarafi Market, Farah, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
LegalEntity:addressBranch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12703
Organization:addressSarafi Market, Weshengus_ofac_sdnofac-15006
Organization:addressRoom Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quettaengus_ofac_sdnofac-15006
Organization:addressAnsari Market, 2nd Floor, Nimrozengus_ofac_sdnofac-15006
Organization:addressKachara Road, Nasrullah Khan Chowk, Baluchistan Province, Pakistanenggb_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:addressRoom number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
LegalEntity:addressBranch Office 3, Moishah Chowk Road, Lahore, Punjab Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12703
Organization:addressSafi Market, Kandahar Cityengus_ofac_sdnofac-15006
Organization:addressNew Sarafi Market, 2nd Floor, Kandahar Cityengus_ofac_sdnofac-15006
Organization:addressZahedanengus_ofac_sdnofac-15006
Organization:addressKhorasan Market, 3rd Floor, Suite Number 196-197, Heratengus_ofac_sdnofac-15006
Organization:addressKarachiengus_ofac_sdnofac-15006
Organization:addressGereshk City, Nahr-e Saraj Districtengus_ofac_sdnofac-15006
Organization:addressBranch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressZabul, Branch Office 16, Iranenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressChohar Mir Road, Kandahari Bazaar, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 2, Khyber Paktunkhwa Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
LegalEntity:addressBranch Office 16, Zabulenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabulenggb_hmt_sanctionsgb-hmt-12703
Organization:addressSafi Market, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 4, Sindh Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
LegalEntity:addressBranch Office 13, Sarafi Market, Farahenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 15, Zahedanenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 14, Dubaienggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressChohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
Organization:addressShahre Naw, District 5, Khorasan Market, Heratengus_ofac_sdnofac-15006
Organization:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah Districtengus_ofac_sdnofac-15006
Organization:addressSarafi Market, Farahengus_ofac_sdnofac-15006
Organization:address2 Larran Road, Chamanengus_ofac_sdnofac-15006
Organization:addressZabulengus_ofac_sdnofac-15006
Organization:addressWesh, Spin Boldak Districtengus_ofac_sdnofac-15006
Organization:addressWazir Mohammad Road, Quettaengus_ofac_sdnofac-15006
LegalEntity:addressBranch Office 4, Karachi, Sindh Provinceenggb_hmt_sanctionsgb-hmt-12703
Organization:addressShah Zada Market, Shop Number 237, Kabulengus_ofac_sdnofac-15006
LegalEntity:addressBranch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Provinceenggb_hmt_sanctionsgb-hmt-12703
Organization:addressChohar Mir Road, Qandahari Bazaar, Quettaengus_ofac_sdnofac-15006
LegalEntity:addressBranch Office 12, Sarafi Market, Wesh, Spin Boldak Districtenggb_hmt_sanctionsgb-hmt-12703
Organization:addressWazir Mohammad 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
LegalEntity:addressBranch Office 13: Sarafi Market, Farah, Afghanistanch_seco_sanctionsch-seco-19443
LegalEntity:addressBranch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Kabul, Afghanistanch_seco_sanctionsch-seco-19443
LegalEntity:addressBranch Office 1:ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Pakistanch_seco_sanctionsch-seco-19443
LegalEntity:addressBranch Office 5: ii) Chaman Central Bazaar, Chaman, Pakistanch_seco_sanctionsch-seco-19443
LegalEntity:addressBranch Office 7:iii) Safi Market, Kandahar City, Afghanistanch_seco_sanctionsch-seco-19443
LegalEntity:addressBranch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Afghanistanch_seco_sanctionsch-seco-19443
LegalEntity:addressBranch Office 3: Moishah Chowk Road, Lahore, Pakistanch_seco_sanctionsch-seco-19443
LegalEntity:addressBranch Office 5: i) Larran Road number 2, Chaman, Pakistanch_seco_sanctionsch-seco-19443
LegalEntity:addressBranch Office 1:v) Kachara Road, Nasrullah Khan Chowk, Quetta, Pakistanch_seco_sanctionsch-seco-19443
LegalEntity:addressBranch Office 10:ii) Khorasan Market, Shahre Naw, District 5, Herat City, Afghanistanch_seco_sanctionsch-seco-19443
LegalEntity:addressBranch Office 4, Karachi, Pakistanch_seco_sanctionsch-seco-19443
LegalEntity:addressBranch Office 11: i) Sarafi Market, Afghanistanch_seco_sanctionsch-seco-19443
LegalEntity:addressBranch Office 1: iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Pakistanch_seco_sanctionsch-seco-19443
LegalEntity:addressBranch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Afghanistanch_seco_sanctionsch-seco-19443
LegalEntity:addressBranch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Afghanistanch_seco_sanctionsch-seco-19443
LegalEntity:addressBranch Office 12: Sarafi Market, Wesh, Afghanistanch_seco_sanctionsch-seco-19443
LegalEntity:addressBranch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Pakistanch_seco_sanctionsch-seco-19443
LegalEntity:addressBranch Office 14, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-19443
LegalEntity:addressBranch Office 9:ii) Haji Ghulam Nabi Market, 2nd Floor, Afghanistanch_seco_sanctionsch-seco-19443
LegalEntity:addressZahedan, Branch Office 15, Iranch_seco_sanctionsch-seco-19443
LegalEntity:addressBranch Office 5, Larran Road number 2, Chaman, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 2, Peshawar, Khyber Paktunkhwa Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressChaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
Organization:addressShop Number 3, Dr. Bano Road, Quettaengus_ofac_sdnofac-15006
LegalEntity:addressRoom number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
Organization:addressMoishah Chowk Road, Lahoreengus_ofac_sdnofac-15006
LegalEntity:addressWazir Mohammad Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
Organization:addressKachara Road, Naserullah Khan Chawk, Quettaengus_ofac_sdnofac-15006
Organization:addressPeshawarengus_ofac_sdnofac-15006
Organization:addressKandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar Cityengus_ofac_sdnofac-15006
Organization:addressLashkar Gah Bazaar, Lashkar Gah, Lashkar Gah Districtengus_ofac_sdnofac-15006
Organization:addressSarai Shahzada, 3rd Floor, Shop Number 257, Kabulengus_ofac_sdnofac-15006
LegalEntity:addressKhorasan Market, Shahre Naw, District 5, Herat City, Herat Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 11, Sarafi Market, Zaranj District, Nimroz Provinceenggb_hmt_sanctionsgb-hmt-12703
Organization:addressOffice Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quettaengus_ofac_sdnofac-15006
LegalEntity:addressAnsari Market, 2nd Floor, Nimroz Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressOffice number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 11:ii) Ansari Market, 2nd Floor, Afghanistanch_seco_sanctionsch-seco-19443
LegalEntity:addressSafi Market, Kandahar City, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 7:ii) New Sarafi Market, 2nd Floor, Kandahar City, Afghanistanch_seco_sanctionsch-seco-19443
LegalEntity:addressNew Sarafi Market, 2nd Floor, Kandahar City, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 1:iii) Shop number 3, Dr. Bano Road, Quetta, Pakistanch_seco_sanctionsch-seco-19443
LegalEntity:addressShop number 3, Dr. Bano Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 8, Gereshk City, Afghanistanch_seco_sanctionsch-seco-19443
Organization:addressSarafi Market, Zaranj Districtengus_ofac_sdnofac-15006
LegalEntity:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 2: Peshawar, Pakistanch_seco_sanctionsch-seco-19443
LegalEntity:addressBranch Office 1: vi) Wazir Mohammad Road, Quetta, Pakistanch_seco_sanctionsch-seco-19443
LegalEntity:addressKachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressZabul, Branch Office 16, Iranch_seco_sanctionsch-seco-19443
Organization:addressBranch Office 11, Sarafi Market, Nimroz Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001

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