HAJI MUHAMMAD QASIM SARAFI

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 Muhammad Qasim Sarafi

  法人・団体 | 別名 | a) Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan b) Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan c) Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan d) Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan e) Branch Office 5: Gereshk District, Helmand Province, Afghanistan f) Branch Office 6: Zaranj District, Nimroz Province, Afghanistan g) Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan h) Branch Office 8: Chaman, Baluchistan Province, Pakistan i) Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan j) Branch Office 10: Zahedan, Zabol Province, Iran

  Australian Sanctions Consolidated List 1988 (Taliban)
• Haji Muhammad Qasim Sarafi

  パキスタン ／ アフガニスタン ／ イラン | 法人・団体 | 主名 | Baluchistan Province / Chaghi, Baluchistan Province / Zahedan, Zabol Province / Kandahar city, Kandahar Province / Kandahar Province / Helmand Province / Quetta / Nimroz Province

  EU Consolidated Financial Sanctions List（欧州委員会 FSD） AFG
• Haji Muhammad Qasim Sarafi

  パキスタン ／ イラン ／ アフガニスタン | 法人・団体 | 別名 | Chaghi Bazaar / Dr Barno Road / Gereshk District / Haji Mohammed Plaza / Kandahari Bazaar / Lashkar Gah / Room number 33 / Safaar Bazaar / Shop number 4 / Zaranj District

  UK Sanctions List（英 HM Treasury / FCDO） The Afghanistan (Sanctions) (EU Exit) Regulations 2020
• Haji Muhammad Qasim Sarafi

  アフガニスタン ／ パキスタン ／ 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 Muhammad Qasim Sarafi

  法人・団体 | 別名 | Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan; Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan; Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan; Branch Office 5: Gereshk District, Helmand Province, Afghanistan; Branch Office 6: Zaranj District, Nimroz Province, Afghanistan; Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan; Branch Office 8: Chaman, Baluchistan Province, Pakistan; Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan; Branch Office 10: Zahedan, Zabol Province, Iran

  輸出実体管理名単（台湾 国際貿易署）
• HAJI MUHAMMAD QASIM SARAFI

  法人・団体 | 別名 | Room 33, 5th Floor, Sarafi Market Kandahar Afghanistan; Shop 4, Azizi Bank, Haji Muhammad Isa Market Wesh (Waish) Spin Boldak Afghanistan; Dr Barno Road Quetta Pakistan; Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road Quetta Pakistan; Kandari Bazar Quetta Pakistan; Safaar Bazaar Garmsir Afghanistan; Nimruz Afghanistan; Chahgay Bazaar Chahgay Pakistan; Gereshk Afghanistan; Chaman Pakistan; Lashkar Gah Afghanistan; Zahedan Iran; Musa Qal'ah District Center Bazaar Musa Qal'ah Helmand Province Afghanistan

  輸出実体管理名単（台湾 国際貿易署）
• HAJI MUHAMMAD QASIM SARAFI

  国・地域の指定なし | 法人・団体 | 主名

  連邦調達等の除外者リスト（米 SAM.gov） Prohibition/Restriction