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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Money Exchange Market, Lashkar Gah | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Zaranj | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Gardi Jungle | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Ismat Bazaar, Marjah District | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Haji Ghulam Nabi Market, Lashkar Gah | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Lakri | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Main Bazaar, Safar | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Chaghi | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Hazar Joft, Garmser District | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Safar Bazaar, Garm Ser District, Helmand Province | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Lashkar Gah Bazaar, Helmand Province | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Cholmon Road, Quetta | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Munsafi Road, Quetta | eng | us_ofac_sdn | ofac-15005 | |||
LegalEntity:address | Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan i | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 7: | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan ii | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Main Bazaar, Safar, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 2: | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Safar Bazaar, Garmser District, Helmand Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 8: Lakri City, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Cholmon Road, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 1: | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Munsafi Road, Quetta, Baluchistan Province, Pakistan v | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan ii | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 6: Zaranj, Nimruz Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 3: | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Lashkar Gah Bazaar, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:address | - Haji Ghulam Nabi Market, Lashkar Gah, Helmand, Afganistan, Money Exchange Market, Lashkar Gah, Helmand, Afganistan, Lashkar Gah Bazaar, Helmand, Afganistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | - Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | kantor cabang 3: , - Hazar Joft, Garmser, Helmand, Afganistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | - Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | kantor cabang 4:, - Ismat Bazaar, Marjah, Helmand, Afganistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | - Munsafi Road, Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | - Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena , Road), Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | kantor cabang 2:, - Safar Bazaar, Garmser, Helmand, Afganistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | Kantor cabang 1:, - Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | - Main Bazaar, Safar, Helmand, Afganistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | - Cholmon Road, Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | Money Exchange Market, Lashkar Gar, Helmand Province, Afghanistan | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:address | Safar Bazaar, Garmser District, Helmand Province, Afghanistan | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:address | Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province, Afghanistan | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:address | Lashkar Gar Bazaar, Helmand Province, Afghanistan | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:address | Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Baluchistan Province, Pakistan | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:address | Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Baluchistan Province, Pakistan | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:address | Zaranj, Nimruz Province, Afghanistan | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:address | Lakri City, Helmand Province, Afghanistan | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:address | Hazar Joft, Garmser District, Helmand Province, Afghanistan | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:address | Chaghi, Chaghi District, Baluchistan Province, Pakistan | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:address | Cholmon Road, Baluchistan Province, Pakistan | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:address | Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Baluchistan Province, Pakistan | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:address | Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar Province, Afghanistan | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:address | Munsafi Road, Baluchistan Province, Pakistan | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:address | Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Baluchistan Province, Pakistan | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:address | Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar Province, Afghanistan | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:address | Ismat Bazaar, Marjah District, Helmand Province, Afghanistan | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:address | Main Bazaar, Safar, Helmand Province, Afghanistan | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:address | Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
LegalEntity:address | Zaranj, Nimruz Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Lashkar Gah Bazaar, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Cholmon Road, Quetta, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Main Bazaar, Safar, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Munsafi Road, Quetta, Baluchistan Province, Pakistan v | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Safar Bazaar, Garmser District, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Chaghi, Chaghi District, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Hazar Joft, Garmser District, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Ismat Bazaar, Marjah District, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Lakri City, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan i | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
Organization:address | Succursale 10 : Chaghi, district de Chaghi, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:address | Succursale 11 : Aziz Market, en face d'Azizi Bank, Waish Border, district de Spin Boldak, province de Kandahar | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:address | Succursale 9 : Gerd-e-Jangal, district de Chaghi, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:address | Succursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:address | Succursale 1: Local no 1584, Furqan (variante Fahr Khan) Center, chemin Chalhor Mal,Quetta, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:address | Succursale 7 : Local no 25, 5e étage, Sarafi Market, ville de Kandahar, district de Kandahar, province de Kandahar | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:address | Succursale 2 : Safar Bazaar, district de Garmser, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||