Ahmad Shah Hawala
法人・団体
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別名
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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)
