Statements: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDubai, United Arab Emiratesza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressShop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistanza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
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, Pakistanza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressZabul, Iranza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
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:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistanza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressSarafi Market, Farah, Afghanistanza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressKhorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistanza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressLarran Road number 2, Chaman, Baluchistan Province, Pakistanza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressSuite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistanza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressChaman Central Bazaar, Chaman, Baluchistan Province, Pakistanza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressGereshk City, Nahr-e Saraj District, Helmand Province, Afghanistanza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressChohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan,za_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressShop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressKarachi, Sindh Province, Pakistan,za_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressLashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistanza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressPeshawar, Khyber Paktunkhwa Province, Pakistan,za_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
Organization:addressSuccursale 1 - chemin Kachara, Nasrullah Khan Chowk, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 5 - 2, chemin Larranno, Chaman, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 10 - Khorasan Market, Shahre Naw, district 5, ville de Herat, province de Heratfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 1 - Local no 3, chemin Dr Bano, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 9 - Haji Ghulam Nabi Market, 2e étage, district de Lashkar Gah, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 1 - Pièce no 1, Abdul Sattar Plaza, rue Hafiz Saleem, chemin Munsafi, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 1 - Bureau no 3, près du chemin Fatima Jinnah, chemin Dr Bano, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 16 - Zabulfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressKandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar Cityengus_ofac_sdnofac-15006
Organization:addressSarafi Market, Weshengus_ofac_sdnofac-15006
Organization:addressOffice Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quettaengus_ofac_sdnofac-15006
Organization:addressSarai Shahzada, 3rd Floor, Shop Number 257, Kabulengus_ofac_sdnofac-15006
Organization:addressGereshk City, Nahr-e Saraj Districtengus_ofac_sdnofac-15006
Organization:addressDubaiengus_ofac_sdnofac-15006
Organization:addressSafi Market, Kandahar Cityengus_ofac_sdnofac-15006
Organization:addressPeshawarengus_ofac_sdnofac-15006
Organization:addressLashkar Gah Bazaar, Lashkar Gah, Lashkar Gah Districtengus_ofac_sdnofac-15006
Organization:addressSarafi Market, Farahengus_ofac_sdnofac-15006
Organization:addressChohar Mir Road, Qandahari Bazaar, Quettaengus_ofac_sdnofac-15006
Organization:address2 Larran Road, Chamanengus_ofac_sdnofac-15006
Organization:addressSarafi Market, Zaranj Districtengus_ofac_sdnofac-15006
Organization:addressShah Zada Market, Shop Number 237, Kabulengus_ofac_sdnofac-15006
Organization:addressKachara Road, Naserullah Khan Chawk, Quettaengus_ofac_sdnofac-15006
Organization:addressShop Number 3, Dr. Bano Road, Quettaengus_ofac_sdnofac-15006
Organization:addresskantor cabang 3:, - Moishah Chowk Road, Lahore, Punjab, Pakistanindid_dttotid-dttot-4014da435809d18de2936a35be81f63f3c7c392f
Organization:addresskantor cabang 4:, - Karachi, Sindh, Pakistanindid_dttotid-dttot-4014da435809d18de2936a35be81f63f3c7c392f
Organization:address- Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan, Pakistanindid_dttotid-dttot-4014da435809d18de2936a35be81f63f3c7c392f
Organization:addressSuccursale 10 - Suites no196-197, 3e étage, Khorasan Market, ville de Herat, province de Herafrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 2 - Peshawar, province de Khyber Paktunkhwafrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 13 - Sarafi Market, Farahfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 4 - Karachi, province de Sindhfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 14 - Doubaïfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 1 - chemin Chohar Mir, Kandahari Bazaar, ville de Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 9 - Lashkar Gah Bazaar, Lashkar Gah, district de Lashkar Gah, province d'Helmafrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 12: Sarafi Market, Wesh, district de Spin Boldakfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressSuccursale 5 - Chaman Central Bazaar, Chaman, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressEntityaddr-30a82e647b72e32a77eb6bc05b140bc9a34c5419engus_ofac_sdnofac-15006
LegalEntity:addressEntityaddr-16189145e10e1f4875efe23d1e089433ba16ea09jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:addressEntityaddr-7853882b186dde367399907016731e0cbe8838ffengus_ofac_sdnofac-15006
Organization:addressEntityaddr-372fb409093f96f0fdec0d78abe6715bd17f20d2engus_ofac_sdnofac-15006
LegalEntity:addressEntityaddr-c143c532ebaf014f11c8a6748452a8535966dd6ajpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
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Organization:addressEntityaddr-de68a5d11fa89271c9d9cee5e058bc527324213fengus_ofac_sdnofac-15006
Organization:addressEntityaddr-b465688d3a15a6e597ab614358827d2ce8ada4edengus_ofac_sdnofac-15006
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Organization:addressEntityaddr-c2eb26058dc1a03ce886e3b0baf4b53a8673c461engus_ofac_sdnofac-15006
Organization:addressEntityaddr-f60e9bb6ebcce43ac877106a200f86fa509c5e9dengus_ofac_sdnofac-15006
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LegalEntity:addressEntityaddr-90f1664e1ba2276259dae31ec9d3a37fff8a2fe0au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
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