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別名

Haji Khairullah Money Exchange

Australian Sanctions Consolidated List に収録されています。 発行機関は Department of Foreign Affairs and Trade。

対象の区分
法人・団体
国・地域
記載なし
所在地
Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan; k) Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; l) Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan; m) Branch Office 13: Sarafi Market, Farah, Afghanistan; n) Branch Office 14: Dubai, United Arab Emirates; o) Branch Office 15: Zahedan, Iran; p) Branch Office 16: Zabul, Iran
このリストでの公表日
2026年5月8日
措置の枠組み（発行機関の表記のまま）
1988 (Taliban)

この画面は発行機関が公表した記載をそのまま示すものです。取引の可否はこの画面だけで 判断せず、発行機関の原本で確かめてください。

関連する記録

5 件

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。

  • HAJI KHAIRULLAH MONEY EXCHANGE
    パキスタン ／ アフガニスタン ／ アラブ首長国連邦 ／ イラン 法人・団体 別名 Chohar Mir Road / Room Number 1, Abdul Sattar Plaza / Shop Number 3 / Office Number 3 / Kachara Road / Wazir Mohammad Road / Moishah Chowk Road / 2 Larran Road / Chaman Central Bazaar / Shah Zada Market / Sarai Shahzada / Sharai Shahzada Market / Kandahar City Sarafi Market / New Sarafi Market / Safi Market / Gereshk City / Lashkar Gah Bazaar / Haji Ghulam Nabi Market / Khorasan Market / Shahre Naw / Sarafi Market / Ansari Market / Wesh / Quetta / Lahore / Karachi / Chaman / Kabul / Kandahar City / Nahr-e Saraj District / Lashkar Gah District / Herat / Zaranj District / Nimroz / Spin Boldak District / Farah / Dubai / Zahedan / Zabul / Peshawar
    OFAC SDN/Consolidated（米財務省） SDGT
  • Haji Khairullah Money Exchange
    アフガニスタン ／ アラブ首長国連邦 ／ イラン 法人・団体 別名 Ansari Market, 2nd Floor / Branch Office 10 / Branch Office 11 / Branch Office 12 / Branch Office 13 / Branch Office 14 / Branch Office 15 / Branch Office 16 / Branch Office 6 / Branch Office 7 / Branch Office 8 / Branch Office 9 / Haji Ghulam Nabi Market, 2nd Floor / Khorasan Market / New Sarafi Market, 2nd Floor / Safi Market
    UK Sanctions List（英 HM Treasury / FCDO） The Afghanistan (Sanctions) (EU Exit) Regulations 2020
  • Haji Khairullah Money Exchange
    アフガニスタン ／ アラブ首長国連邦 ／ イラン 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）
  • Haji Khairullah Money Exchange
    法人・団体 別名 Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan; Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan; Branch Office 13: Sarafi Market, Farah, Afghanistan; Branch Office 14: Dubai, United Arab Emirates; Branch Office 15: Zahedan, Iran; Branch Office 16: Zabul, Iran
    輸出実体管理名単（台湾 国際貿易署）
  • HAJI KHAIRULLAH MONEY EXCHANGE
    法人・団体 別名 Chohar Mir Road, Qandahari Bazaar Quetta Balochistan Province Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road Quetta Balochistan Province Pakistan; Shop Number 3, Dr. Bano Road Quetta Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road Quetta Pakistan; Kachara Road, Naserullah Khan Chawk Quetta Pakistan; Wazir Mohammad Road Quetta Balochistan Province Pakistan; Moishah Chowk Road Lahore Punjab Province Pakistan; Karachi Sindh Province Pakistan; 2 Larran Road Chaman Balochistan Province Pakistan; Chaman Central Bazaar Chaman Balochistan Province Pakistan; Shah Zada Market, Shop Number 237 Kabul Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257 Kabul Afghanistan; Sharai Shahzada Market Kabul Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22 Kandahar City Kandahar Province Afghanistan; New Sarafi Market, 2nd Floor Kandahar City Kandahar Province Afghanistan; Safi Market Kandahar City Kandahar Province Afghanistan; Gereshk City Nahr-e Saraj District Helmand Province Afghanistan; Lashkar Gah Bazaar, Lashkar Gah Lashkar Gah District Helmand Province Afghanistan; Haji Ghulam Nabi Market, 2nd Floor Lashkar Gah District Helmand Province Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197 Herat Afghanistan; Shahre Naw, District 5, Khorasan Market Herat Afghanistan; Sarafi Market Zaranj District Nimroz Province Afghanistan; Ansari Market, 2nd Floor Nimroz Afghanistan; Sarafi Market Wesh Afghanistan; Wesh Spin Boldak District Kandahar Province Afghanistan; Sarafi Market Farah Afghanistan; Dubai United Arab Emirates; Zahedan Iran; Zabul Iran; Peshawar Khyber Paktunkhwa Province Pakistan
    輸出実体管理名単（台湾 国際貿易署）

このリストについて

発行機関
Department of Foreign Affairs and Trade
更新日
2026年10月14日 00:17

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