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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Branch Office 3: Safa | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | a) Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-1112324886fe874a47d9a80cc9bf2ddb38ac82c1 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-8c82a01ebbfa4774b654a88c426a2e02dce3b1e7 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-4b30a15d45e85009d30f892c59769060ed8ff33e | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:alias | New Chagai Trading | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:alias | Musa Kalim Hawala | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:alias | Rahat Trading Company | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:alias | راحت لمتد | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:alias | Haji Muhammad Qasim Sarafi | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:createdAt | 2013-04-23 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:createdAt | 2012-11-20 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:id | 63f670e3158d079ebdc7a36adae980faa83a9230 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:name | RAHAT LTD. | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:notes | Rahat Ltd. Was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Sadozai Khudai Rahim (TI.Q.165.12.). Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.). | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:programId | UN-SC1988 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||