Statements: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSafi Market, Kandahar Cityengus_ofac_sdnofac-15006
Organization:addressMoishah Chowk Road, Lahoreengus_ofac_sdnofac-15006
Organization:addressChohar Mir Road, Qandahari Bazaar, Quettaengus_ofac_sdnofac-15006
Organization:addressOffice Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quettaengus_ofac_sdnofac-15006
Organization:addressNew Sarafi Market, 2nd Floor, Kandahar Cityengus_ofac_sdnofac-15006
Organization:addressZahedanengus_ofac_sdnofac-15006
Organization:addressZabulengus_ofac_sdnofac-15006
Organization:addressKachara Road, Naserullah Khan Chawk, Quettaengus_ofac_sdnofac-15006
Organization:addressLashkar Gah Bazaar, Lashkar Gah, Lashkar Gah Districtengus_ofac_sdnofac-15006
Organization:addressRoom Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quettaengus_ofac_sdnofac-15006
Organization:addressKarachiengus_ofac_sdnofac-15006
Organization:addressDubaiengus_ofac_sdnofac-15006
Organization:addressAnsari Market, 2nd Floor, Nimrozengus_ofac_sdnofac-15006
Organization:addressSarafi Market, Farahengus_ofac_sdnofac-15006
Organization:addressWesh, Spin Boldak Districtengus_ofac_sdnofac-15006
Organization:addressShop Number 3, Dr. Bano Road, Quettaengus_ofac_sdnofac-15006
Organization:addressChaman Central Bazaar, Chamanengus_ofac_sdnofac-15006
Organization:addressShah Zada Market, Shop Number 237, Kabulengus_ofac_sdnofac-15006
Organization:addressKhorasan Market, 3rd Floor, Suite Number 196-197, Heratengus_ofac_sdnofac-15006
Organization:addressKandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar Cityengus_ofac_sdnofac-15006
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:addressPeshawarengus_ofac_sdnofac-15006
Organization:addressSarafi Market, Zaranj Districtengus_ofac_sdnofac-15006
Organization:address2 Larran Road, Chamanengus_ofac_sdnofac-15006
Organization:addressSarafi Market, Weshengus_ofac_sdnofac-15006
Organization:addressGereshk City, Nahr-e Saraj Districtengus_ofac_sdnofac-15006
Organization:addressBranch Office 2, Khyber Paktunkhwa Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressZabul, Branch Office 16, Irangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressSafi Market, Kandahar Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressWazir Mohammad Road, Baluchistan Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressChohar Mir Road, Kandahari Bazaar, Baluchistan Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Kabul, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 12, Sarafi Market, Wesh, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressOffice number 3, Near Fatima Jinnah Road, Dr. Bano Road, Baluchistan Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 5, Larran Road number 2, Chaman, Baluchistan Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 14, Dubai, United Arab Emiratesgb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressKhorasan Market, Shahre Naw, District 5, Herat Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 13, Sarafi Market, Farah, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressChaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressShop number 3, Dr. Bano Road, Baluchistan Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 3, Moishah Chowk Road, Punjab Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressKachara Road, Nasrullah Khan Chowk, Baluchistan Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 11, Sarafi Market, Nimroz Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressZahedan, Branch Office 15, Irangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressAnsari Market, 2nd Floor, Nimroz Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressNew Sarafi Market, 2nd Floor, Kandahar Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressRoom number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Baluchistan Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 4, Sindh Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0001
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