Sankcijų sąrašai
44.192.48.196
13.06.2024 23:54:07

Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah

Sąrašas

Tipas Organizacija
Sąrašo pavadinimas Europos Sąjunga
Programos (1) AFG
Įtraukimo į sąrašą data (1) 10.03.2017
Nuorodos į sprendimus (3) 09.03.2017, Europos Sąjungos sankcijų dokumentas (EN) Atsisiųsti 6.80 €
04.12.2012, Europos Sąjungos sankcijų dokumentas (EN) Atsisiųsti 2.38 €
17.07.2012, Europos Sąjungos sankcijų dokumentas (EN) Atsisiųsti 1.70 €
Pastaba Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235593 Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.

Vardai/Pavadinimai (21)

Visas vardas/Pavadinimas Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
Visas vardas/Pavadinimas Agencia de cambio Haji Khairullah Haji Sattar
Visas vardas/Pavadinimas Мрежа от обменни бюра Haji Khairullah Haji Sattar
Visas vardas/Pavadinimas Haji Alim Hawala
Visas vardas/Pavadinimas Haji Hakim Hawala
Visas vardas/Pavadinimas Haji Salam Hawala
Visas vardas/Pavadinimas Haji Khair Ullah Money Service
Visas vardas/Pavadinimas Hai Khairullah Money Exchange
Visas vardas/Pavadinimas Haji Khairullah and Abdul Sattar and Company
Visas vardas/Pavadinimas Haji Khairullah-Haji Sattar Sarafi
Visas vardas/Pavadinimas Haji Khairullah Haji Sattar money exhange
Visas vardas/Pavadinimas Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Visas vardas/Pavadinimas Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
Visas vardas/Pavadinimas Menjalnica Haji Khairullah Haji Sattar
Visas vardas/Pavadinimas Servizio finanziario Haji Khair Ullah
Visas vardas/Pavadinimas Ufficio cambi Haji Khairullah
Visas vardas/Pavadinimas Haji Khairullah e Abdul Sattar & Co
Visas vardas/Pavadinimas Ufficio cambi Haji Khairullah Haji Sattar
Visas vardas/Pavadinimas Servicios monetarios Haji Khair Ullah
Visas vardas/Pavadinimas Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
Visas vardas/Pavadinimas Agencia de cambio Haji Khairullah

Adresai (27)

Gatvė Branch Office 4
Miestas Karachi, Sindh Province
Šalis Pakistanas
Pilnas adresas Branch Office 4, Karachi, Sindh Province, PAKISTAN
Gatvė Branch Office 5, 2 Larran Road
Miestas Chaman, Baluchistan Province
Šalis Pakistanas
Pilnas adresas Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTAN
Gatvė Branch Office 5 Chaman Central Bazaar
Miestas Chaman, Baluchistan Province
Šalis Pakistanas
Pilnas adresas Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTAN
Gatvė Branch Office 1 Chohar Mir Road
Miestas Kandahari Bazaar, Quetta City, Baluchistan Province
Šalis Pakistanas
Pilnas adresas Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTAN
Gatvė Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
Miestas Quetta, Baluchistan Province
Šalis Pakistanas
Pilnas adresas Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN
Gatvė Branch Office 15
Miestas Zahedan
Šalis Iranas
Pilnas adresas Branch Office 15, Zahedan, IRAN (ISLAMIC REPUBLIC OF)
Gatvė Branch Office 14
Miestas Dubai
Šalis Jungtiniai Arabų Emyratai
Pilnas adresas Branch Office 14, Dubai, UNITED ARAB EMIRATES
Gatvė Branch Office 13 Sarafi Market
Miestas Farah
Šalis Afganistanas
Pilnas adresas Branch Office 13 Sarafi Market, Farah, AFGHANISTAN
Gatvė Branch Office 12 Sarafi Market
Miestas Wesh, Spin Boldak District
Šalis Afganistanas
Pilnas adresas Branch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTAN
Gatvė Branch Office 11 Ansari Market, 2nd Floor
Miestas Nimroz Province
Šalis Afganistanas
Pilnas adresas Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN
Gatvė Branch Office 11 Sarafi Market
Miestas Zaranj District, Nimroz Province
Šalis Afganistanas
Pilnas adresas Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTAN
Gatvė Branch Office 10 Khorasan Market, Shahre Naw
Miestas District 5, Herat City, Herat Province
Šalis Afganistanas
Pilnas adresas Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTAN
Gatvė Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor
Miestas Lashkar Gah District, Helmand Province
Šalis Afganistanas
Pilnas adresas Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTAN
Gatvė Branch Office 8
Miestas Gereshk City, Nahr-e Saraj District, Helmand Province
Šalis Afganistanas
Pilnas adresas Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTAN
Gatvė Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1
Miestas Kabul
Šalis Afganistanas
Pilnas adresas Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AFGHANISTAN
Gatvė Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market
Miestas Kandahar City, Kandahar Province
Šalis Afganistanas
Pilnas adresas Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Gatvė Branch Office 7, New Sarafi Market, 2nd Floor
Miestas Kandahar City, Kandahar Province
Šalis Afganistanas
Pilnas adresas Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTAN
Gatvė Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
Miestas Quetta, Baluchistan Province
Šalis Pakistanas
Pilnas adresas Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN
Gatvė Branch Office 1 Kachara Road, Nasrullah Khan Chowk
Miestas Quetta, Baluchistan Province
Šalis Pakistanas
Pilnas adresas Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTAN
Gatvė Branch Office 2
Miestas Peshawar, Khyber Paktunkhwa Province
Šalis Pakistanas
Pilnas adresas Branch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTAN
Gatvė Branch Office 3 Moishah Chowk Road
Miestas Lahore, Punjab Province
Šalis Pakistanas
Pilnas adresas Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN
Gatvė Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market
Miestas Herat City, Herat Province
Šalis Afganistanas
Pilnas adresas Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTAN
Gatvė Branch Office 9 Lashkar Gah Bazaar
Miestas Lashkar Gah, Lashkar Gah District, Helmand Province
Šalis Afganistanas
Pilnas adresas Branch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTAN
Gatvė Branch Office 16
Miestas Zabul
Šalis Iranas
Pilnas adresas Branch Office 16, Zabul, IRAN (ISLAMIC REPUBLIC OF)
Gatvė Branch Office 1, Shop number 3 Dr Bano Road
Miestas Quetta, Baluchistan Province
Šalis Pakistanas
Pilnas adresas Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN
Gatvė Branch Office 1 Wazir Mohammad Road
Miestas Quetta, Baluchistan Province
Šalis Pakistanas
Pilnas adresas Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN
Gatvė Branch Office 7 Safi Market
Miestas Kandahar City, Kandahar Province
Šalis Afganistanas
Pilnas adresas Branch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTAN

Asmens tapatybę patvirtinantys dokumentai (4)

Tipas National Fiscal Code: 0980338
Šalis Pakistanas
Tipas National Fiscal Code: 1774308
Šalis Pakistanas
Tipas National Fiscal Code: 3187777
Šalis Pakistanas
Tipas Trade license: 044
Šalis Afganistanas

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Atkurta: 13.06.2024. 23:15
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