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 | Haji Salam Hawala |
|---|
| Visas vardas/Pavadinimas | Haji Hakim Hawala |
|---|
| Visas vardas/Pavadinimas | Haji Alim Hawala |
|---|
| Visas vardas/Pavadinimas | Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto |
|---|
| 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 | 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 | Agencia de cambio Haji Khairullah |
|---|
| Visas vardas/Pavadinimas | Společnost zabývající se převody peněz Haji Khairullah Haji Sattar |
|---|
| Visas vardas/Pavadinimas | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah |
|---|
| Visas vardas/Pavadinimas | Menjalnica 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 | Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar |
|---|
Adresai (27)
| 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 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 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 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 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 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 14 |
|---|---|
| Miestas | Dubai |
| Šalis | Jungtiniai Arabų Emyratai |
| Pilnas adresas | Branch Office 14, Dubai, UNITED ARAB EMIRATES |
| 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 15 |
|---|---|
| Miestas | Zahedan |
| Šalis | Iranas |
| Pilnas adresas | Branch Office 15, Zahedan, IRAN (ISLAMIC REPUBLIC OF) |
| 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, 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 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 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, 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 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 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 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 7 Safi Market |
|---|---|
| Miestas | Kandahar City, Kandahar Province |
| Šalis | Afganistanas |
| Pilnas adresas | Branch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTAN |
| Gatvė | Branch Office 4 |
|---|---|
| Miestas | Karachi, Sindh Province |
| Šalis | Pakistanas |
| Pilnas adresas | Branch Office 4, Karachi, Sindh 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 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 16 |
|---|---|
| Miestas | Zabul |
| Šalis | Iranas |
| Pilnas adresas | Branch Office 16, Zabul, IRAN (ISLAMIC REPUBLIC OF) |
| Gatvė | Branch Office 13 Sarafi Market |
|---|---|
| Miestas | Farah |
| Šalis | Afganistanas |
| Pilnas adresas | Branch Office 13 Sarafi Market, Farah, 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 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 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 |
Asmens tapatybę patvirtinantys dokumentai (4)
| Tipas | National Fiscal Code: 3187777 |
|---|---|
| Šalis | Pakistanas |
| Tipas | National Fiscal Code: 1774308 |
|---|---|
| Šalis | Pakistanas |
| Tipas | Trade license: 044 |
|---|---|
| Šalis | Afganistanas |
| Tipas | National Fiscal Code: 0980338 |
|---|---|
| Šalis | Pakistanas |
Istorinė data
Įrašų nėra
Atkurta: 15.01.2025. 10:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiamos temos, įtrauktos į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės ir Jungtinių Amerikos Valstijų iždo Užsienio turto kontrolės biuro (OFAC) sankcijų sąrašus.