Statements: RAHAT LTD. SARAFI

Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBranch Office 7: Dr Barno Road, Quetta, PAKISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 5: Gereshk District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressZahedan, Zabol Province, Branch Office 10, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 8: Chaman, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 6: Zaranj District, Nimroz Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 4: Lashkar Gah, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 7: Kandahari Bazaar, Quetta, PAKISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressEntityaddr-2979428c95171252a9b60de2295f107b49deac14be_fod_sanctionseu-fsf-eu-3626-67
Organization:addressEntityaddr-c8932b928e10d7ff103165debab671870cf1d826be_fod_sanctionseu-fsf-eu-3626-67
Organization:addressEntityaddr-99d14849b7a731dd81110de36b1a6ea78171940bbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressEntityaddr-77422832ea44e61ee696596cf85ac51bb5c936e0be_fod_sanctionseu-fsf-eu-3626-67
Organization:addressEntityaddr-f266480c117c5c65b6409ed8922cd6033dec4dcbbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressEntityaddr-91d9eb03fbf6c8f3110f50db08c2872f0a84ca4abe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressEntityaddr-e98d21e726f771cf2ff3da2e2e51a041d5b528f7be_fod_sanctionseu-fsf-eu-3626-67
Organization:addressEntityaddr-61a448a2e7a0420421487b384fc26f9bca4e37dbbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressEntityaddr-4306ec8241779853fec6d3c052a0cce1ef97ef95be_fod_sanctionseu-fsf-eu-3626-67
Organization:addressEntityaddr-1c7463bbc185bf81cc25349f60fe6669d39cddf4be_fod_sanctionseu-fsf-eu-3626-67
Organization:addressEntityaddr-7ca56d8ba0ec8e9d98a1ad34a67d965d545e32e8be_fod_sanctionseu-fsf-eu-3626-67
Organization:addressEntityaddr-49cbd60f8dc4a0505c8ab84a4c48eccbbd54d0abbe_fod_sanctionseu-fsf-eu-3626-67
Organization:countryirbe_fod_sanctionseu-fsf-eu-3626-67
Organization:countryafbe_fod_sanctionseu-fsf-eu-3626-67
Organization:countrypkbe_fod_sanctionseu-fsf-eu-3626-67
Organization:id23b5da12c5e3267c5419cdec3e343035a822d7f0be_fod_sanctionseu-fsf-eu-3626-67
Organization:modifiedAt2017-03-10be_fod_sanctionseu-fsf-eu-3626-67
Organization:nameRahat Ltdbe_fod_sanctionseu-fsf-eu-3626-67
Organization:nameMusa Kalim Hawalabe_fod_sanctionseu-fsf-eu-3626-67
Organization:nameRahat Trading Companybe_fod_sanctionseu-fsf-eu-3626-67
Organization:nameHaji Muhammad Qasim Sarafibe_fod_sanctionseu-fsf-eu-3626-67
Organization:nameNew Chagai Tradingbe_fod_sanctionseu-fsf-eu-3626-67
Organization:notesOwned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad.be_fod_sanctionseu-fsf-eu-3626-67
Organization:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-3626-67
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3626-67
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