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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Larran Road number 2, Chaman, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Sarafi Market, Wesh, Spin Boldak District, Afghanistan | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:address | - Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
LegalEntity:address | Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan, | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Safi Market, Kandahar City, Kandahar Province, Afghanistan | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 15: Zahedan, Iran | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Peshawar, Khyber Paktunkhwa Province, Pakistan, | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Zabul, Iran | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan v | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Moishah Chowk Road, Lahore, Punjab Province, Pakistan, | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:address | Succursale 10 - Khorasan Market, Shahre Naw, district 5, ville de Herat, province de Herat | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
LegalEntity:address | New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:address | kantor cabang 5:, - Larran Road number 2, Chaman, Baluchistan, Pakistan | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
LegalEntity:address | Branch Office 14: Dubai, United Arab Emirates | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan ii | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 5: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 9: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 11: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan v | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Safi Market, Kandahar City, Kandahar Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 1: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 10: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 16: Zabul, Iran | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 13: Sarafi Market, Farah, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 4: Karachi, Sindh Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 15: Zahedan, Iran | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 7: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Sarafi Market, Zaranj District, Nimroz Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan ii | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | i | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Larran Road number 2, Chaman, Baluchistan Province, Pakistan i | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Ansari Market, 2nd Floor, Nimroz Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:address | Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:address | Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:address | Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
Organization:address | Branch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:address | Safi Market, Kandahar City, Kandahar Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
Organization:address | Zabul, Branch Office 16, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:address | CHOHAR MIR ROAD, QUETTA, PAK | eng | us_sam_exclusions | usgsa-s4mrvs4wb | |||
Organization:address | Branch Office 13 Sarafi Market, Farah, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:address | Branch Office 4: Karachi, Sindh Province, Pakistan, | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
Organization:address | Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:address | Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan, | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
Organization:address | Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:address | Branch Office 11: | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
Organization:address | Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:address | Branch Office 13: Sarafi Market, Farah, Afghanistan | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
Organization:address | Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:address | Succursale 11 - Ansari Market, 2e étage, province de Nimrôz | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:address | Succursale 13 - Sarafi Market, Farah | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:address | Succursale 7 - Numéros 21 et 22, 2e étage, ville de Kandahar Sarafi Market, ville de Kandahar, province de Kandahar | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
LegalEntity:address | Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan, | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Branch Office 14: Dubai, United Arab Emirates | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Safi Market, Kandahar City, Kandahar Province, Afghanistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 7: | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Branch Office 11: | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Branch Office 5: | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan, | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan, | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Branch Office 1: | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Larran Road number 2, Chaman, Baluchistan Province, Pakistan, | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Karachi, Sindh Province, Pakistan, | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:address | Succursale 2 - Peshawar, province de Khyber Paktunkhwa | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
LegalEntity:address | Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan, | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:address | kantor cabang 6:, - Shop number 237, Shah Zada Market | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
LegalEntity:address | Branch Office 14: Dubai, United Arab Emirates | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Afghanistan | ch_seco_sanctions | ch-seco-19443 | ||||