AHMAD SHAH HAWALA

名称が同じ記録です。発行機関が互いのリストを取り込むため、 同じ対象が複数のリストに載ることがあります。 発行機関によって国・地域の記載が異なります。 名称が同じでも別の法人のことはあるので、所在地・識別番号で確かめてください。

• Ahmad Shah Hawala

  法人・団体 | 別名 | a) Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan, ii) Flat number 4, Furaqn Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan, iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan, iv) Cholom Road, Quetta, Baluchistan Province, Pakistan, v) Munsafi Road, Quetta, Baluchistan Province, Pakistan, vi) Shop number 1, 1st floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; b) Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan, ii) Main Bazaar, Safar, Helmand Province, Afghanistan; c) Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan, ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan, iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan; d) Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan; e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; f) Branch Office 6: Zaranj, Nimruz Province, Afghanistan; g) Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market District number 1, Kandahar City, Kandahar Province, Afghanistan, ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan; h) Branch Office 8: Lakri City, Helmand Province, Afghanistan; i) Branch Office 9: Gerd-e-Jangal, Changhi District, Baluchistan Province, Pakistan; j) Branch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan; k) Branch Office 11: Aziz Market, in front of Aziz Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan

  Australian Sanctions Consolidated List 1988 (Taliban)
• Ahmad Shah Hawala

  アフガニスタン ／ パキスタン | 法人・団体 | 別名 | Garmser District, Helmand Province / Zaranj, Nimruz Province / Lashkar Gah, Helmand Province / Quetta, Baluchistan Province / Marjah District, Helmand Province / Helmand Province / Quetta, Baluchistan Provinc / Waish Border, Spin Boldak District, Kandahar Province / Chaghi, Chaghi District, Baluchistan Province / Gerd-e-Jangal, Chaghi District, Baluchistan Province / Lakri City, Helmand Province / Kandahar City, Kandahar District, Kandahar Province / District number 1, Kandahar City, Kandahar Province / Safar, Helmand Province

  EU Consolidated Financial Sanctions List（欧州委員会 FSD） AFG
• Ahmad Shah Hawala

  パキスタン ／ アフガニスタン | 法人・団体 | 別名

  資産凍結等の措置の対象者リスト（財務省／外務省告示）
• Ahmad Shah Hawala

  法人・団体 | 別名 | Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan; Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan; Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan; Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; Branch Office 6: Zaranj, Nimruz Province, Afghanistan; Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan; Branch Office 8: Lakri City, Helmand Province, Afghanistan; Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan; Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan; Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan

  輸出実体管理名単（台湾 国際貿易署）
• AHMAD SHAH HAWALA

  法人・団体 | 別名 | Floor 5, Shop 25, Kandahar City Sarafi Market Kandahar District Kandahar Province Afghanistan; Lakri Helmand Province Afghanistan; Aziz Market, In front of Azizi Bank, Waish Border Spin Boldak District Kandahar Province Afghanistan; Gardi Jungle Balochistan Province Pakistan; Chaghi Balochistan Province Pakistan; Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road Quetta Balochistan Province Pakistan; St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road Quetta Balochistan Province Pakistan; Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4 Quetta Balochistan Province Pakistan; Cholmon Road Quetta Balochistan Province Pakistan; Munsafi Road Quetta Balochistan Province Pakistan; Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1 Quetta Balochistan Province Pakistan; Safar Bazaar, Garm Ser District Helmand Province Afghanistan; Main Bazaar Safar Helmand Province Afghanistan; Money Exchange Market Lashkar Gah Helmand Province Afghanistan; Haji Ghulam Nabi Market Lashkar Gah Helmand Province Afghanistan; Lashkar Gah Bazaar Helmand Province Afghanistan; Hazar Joft Garmser District Helmand Province Afghanistan; Ismat Bazaar Marjah District Helmand Province Afghanistan; Zaranj Nimruz Province Afghanistan; Suite 8, 4th Floor, Sarrafi Market, District 1 Kandahar City Kandahar Province Afghanistan

  輸出実体管理名単（台湾 国際貿易署）