Statements: RAHAT LTD. SARAFI

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesOwned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad.be_fod_sanctionseu-fsf-eu-3626-67
Organization:notes(Date of UN designation: 2012-11-21) (Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282195)be_fod_sanctionsbe-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d
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