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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Haji Muhammad Qasim Sarafi | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:name | Rahat Ltd | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:name | Musa Kalim Hawala | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:name | New Chagai Trading | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:name | Rahat Trading Company | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:name | Musa Kalim Hawala | be_fod_sanctions | be-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d | ||||
Organization:name | Rahat Trading Company | be_fod_sanctions | be-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d | ||||
Organization:name | Rahat Ltd | be_fod_sanctions | be-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d | ||||
Organization:name | Haji Muhammad Qasim Sarafi | be_fod_sanctions | be-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d | ||||
Organization:name | New Chagai Trading | be_fod_sanctions | be-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d | ||||