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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 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Branch Office 6: Zaranj District, Nimroz Province, Afghanistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Branch Office 10: Zahedan, Zabol Province, Iran | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Branch Office 8: Chaman, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan i | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Branch Office 7: | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Branch Office 5: Gereshk District, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
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 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Kandahari Bazaar, Quetta, Pakistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Dr Barno Road, Quetta, Pakistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-4573167b7f2007f0cbb5a3a427d81a3cf41b3b0d | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-89ac8813e6ae15444afee310ee562097a2cca3af | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-571cef2e04841a5cea969525e6ba23853da642b5 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-1112324886fe874a47d9a80cc9bf2ddb38ac82c1 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-eed91e71572c1a3f155080a31e635cad1f263cf9 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-f9b3fd7ed47a5577e05db475bc270eef6d0274e5 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-7cd148b3ae937c1cd93d18183f46170d6afa6f47 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-f6f2224c8fc59f1142c85f15d3df1829a0223c7d | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-ecac9e814270aaa5ad950001bf53df2c2bb8d9e4 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-53318106f900f4aaabd6c7d39fc49ce5f3290c88 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-65d84e58aee8fe0ffaa61120a79e6ab91c15950e | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-99234c2a365f0f0f3d469c564e2b6f008d757325 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-69ff17b4564600c618dda18557c0ac578c397fd4 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:alias | Haji Muhammad Qasim Sarafi | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:alias | New Chagai Trading | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:alias | راحت لمتد | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:alias | Rahat Trading Company | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:alias | Musa Kalim Hawala | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:createdAt | 2012-11-20 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:createdAt | 2013-04-23 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:id | 13684f6fa601f15918fba9ad6a964efde506009e | 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 | ||||