Lista - Office of Financial Sanctions Implementation - OFSI
Tipo
Tipo de Alias
Calidad del Alias
Status del Grupo
Nombre
Identificador Grupo
Status
Ultima Actualización (mm dd, aaaa - HH:mm:ss)
Información Adicional
País
AF - Afganistán
PK - Pakistán
Regimen
Afghanistan
Dirección
Chaghi, Chaghi District, Baluchistan Province
Cholmon Road, Quetta, Baluchistan Province
Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Province
Gerd-e-Jangal, Chaghi District, Baluchistan Province
Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province
Hazar Joft, Garmser District, Helmand Province
Ismat Bazaar, Marjah District, Helmand Province
Lakri City, Helmand Province
Lashkar Gar Bazaar, Helmand Province
Main Bazaar, Safar, Helmand Province
Money Exchange Market, Lashkar Gar, Helmand Province
Munsafi Road, Quetta, Baluchistan Province
Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province
Safar Bazaar, Garmser District, Helmand Province
Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province
Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Province
Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province
Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province
Zaranj, Nimruz Province
Nombre Alias Status
HAJI AHMAD SHAH HAWALA AKA Activo
MAULAWI AHMED SHAH HAWALA AKA Activo
MULLAH AHMED SHAH HAWALA AKA Activo
ROSHAN MONEY EXCHANGE Primary name Activo
ROSHAN SARAFI AKA Activo
ROSHAN SHIRKAT AKA Activo
ROSHAN TRADING COMPANY AKA Activo
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