Statements: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address- Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan, Pakistanindid_dttotid-dttot-4014da435809d18de2936a35be81f63f3c7c392f
Organization:addressBranch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addresskantor cabang 3:, - Moishah Chowk Road, Lahore, Punjab, Pakistanindid_dttotid-dttot-4014da435809d18de2936a35be81f63f3c7c392f
Organization:addresskantor cabang 5:, - Larran Road number 2, Chaman, Baluchistan, Pakistanindid_dttotid-dttot-4014da435809d18de2936a35be81f63f3c7c392f
Organization:addressBranch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 13 Sarafi Market, Farah, AFGHANISTANeu_fsfeu-fsf-eu-3726-32
Organization:addresskantor cabang 1:, - Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan, Pakistanindid_dttotid-dttot-4014da435809d18de2936a35be81f63f3c7c392f
Organization:address- Shop number 3, Dr. Bano Road, Quetta, Baluchistan, Pakistanindid_dttotid-dttot-4014da435809d18de2936a35be81f63f3c7c392f
Organization:addresskantor cabang 6:, - Shop number 237, Shah Zada Marketindid_dttotid-dttot-4014da435809d18de2936a35be81f63f3c7c392f
Organization:addresskantor cabang 4:, - Karachi, Sindh, Pakistanindid_dttotid-dttot-4014da435809d18de2936a35be81f63f3c7c392f
LegalEntity:addressBranch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressKhorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistanza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 13: Sarafi Market, Farah, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressLarran Road number 2, Chaman, Baluchistan Province, Pakistanza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressChohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan,jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressKachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressOffice number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressRoom number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistanza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressSarafi Market, Zaranj District, Nimroz Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressKachara Road, Nasrullah Khan Chowk, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressShop number 3, Dr. Bano Road, Baluchistan Province, Pakistanenggb_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:addressBranch Office 14, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 12, Sarafi Market, Wesh, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressChohar Mir Road, Kandahari Bazaar, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressAnsari Market, 2nd Floor, Nimroz Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 2, Khyber Paktunkhwa Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressKhorasan Market, Shahre Naw, District 5, Herat Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressZabul, Branch Office 16, Iranenggb_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:addressZahedan, Branch Office 15, Iranenggb_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 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat 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:addressNew Sarafi Market, 2nd Floor, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressSafi Market, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 3, Moishah Chowk Road, Punjab Province, Pakistanenggb_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 4, Sindh Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistanenggb_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
Organization:addressWazir Mohammad Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 11, Sarafi Market, Nimroz Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 5, Larran Road number 2, Chaman, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
LegalEntity:addressBranch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan,jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 7:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 16: Zabul, Iranjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressBranch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressBranch Office 4: Karachi, Sindh Province, Pakistan,jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressBranch Office 4: Karachi, Sindh Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressAnsari Market, 2nd Floor, Nimroz Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressBranch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressLashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:addressSarafi Market, Zaranj District, Nimroz Province, Afghanistan iua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 10:jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressBranch Office 14, Dubai, UNITED ARAB EMIRATESbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressShop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressZabul, Branch Office 16, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressSuite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressBranch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressKachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressBranch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressBranch Office 5:jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressBranch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressSafi Market, Kandahar City, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressBranch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressShops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressBranch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressNew Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iiua_sfms_blacklistua-sfms-1178
LegalEntity:addressOffice number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressKhorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 5:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressShop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressWazir Mohammad Road, Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressShops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan iua_sfms_blacklistua-sfms-1178
LegalEntity:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressSafi Market, Kandahar City, Kandahar Province, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 16: Zabul, Iranua_sfms_blacklistua-sfms-1178
LegalEntity:addressRoom number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iiua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 9:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 11:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressSuite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan iua_sfms_blacklistua-sfms-1178
LegalEntity:addressKachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 10:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 13: Sarafi Market, Farah, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 1:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressChaman Central Bazaar, Chaman, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressAnsari Market, 2nd Floor, Nimroz Province, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressiua_sfms_blacklistua-sfms-1178
LegalEntity:addressLashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan iua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 15: Zahedan, Iranua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 14: Dubai, United Arab Emiratesua_sfms_blacklistua-sfms-1178
LegalEntity:addressLarran Road number 2, Chaman, Baluchistan Province, Pakistan iua_sfms_blacklistua-sfms-1178
Organization:addressSuccursale 5 - Chaman Central Bazaar, Chaman, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299

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