NEW ANSARI MONEY EXCHANGE
Sanctioned entityAfghanistan. Named in 4 sanctions listings.
Summary
(also NEW ANSARI COMPANY, NEW ANSARI MONEY SERVICES PROVIDER, NEW ANSARI MONEY EXCHANGE)
(also NAWI ANSARI LTD, NEW ANSARI MONEY SERVICES PROVIDER, NEW ANSARI MONEY EXCHANGE)
(also NEW ANSARI COMPANY, NAWI ANSARI LTD, NEW ANSARI MONEY EXCHANGE)
Sanctions and listings4
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Feb 2011
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12581treasury.govofac.treasury.gov
Connections1
Other links1
- Haji Abdullah BARAKZAISanctionedDebarredRepresented by"Acting for or on behalf of"Born 1962Afghanistan
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 004800015 | |
| Tax number | 004800015 | |
| Tax ID no | 004800015 | Afghanistan |
Other names3
Also known as3
Addresses12
2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul
Herat New City, Behzad Intersection, Next to 10th Intersection, Herat
Afghan United Bank Building, Hairatan
Pul-i-Baghe Omomee, Shahzada Money Market, Kabul
Dubai
Jalalabad
Shahr-i-Naw, Kabul
Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul
30 Meters Street, Sharif, Nimroz
Afghan United Bank Building, Hayratan
1st Street, Madat Intersection, Sharif Market, Kandahar
Spin Boldak, Kandahar
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