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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zahedan, Branch Office 10, Iran | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Branch Office 8, Chaman, Pakistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Branch Office 3, Safaar Bazaar, Afghanistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Branch Office 9: Chaghi Bazaar, Chaghi, Pakistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Branch Office 5, Afghanistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Branch Office 4, Lashkar Gah Helmand Province | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar City, Afghanistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Branch Office 7: ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Branch Office 6, Afghanistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Branch Office 7: iii) Kandahari Bazaar, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Branch Office 7: i) Dr Barno Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Afghanistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:addressEntity | addr-7f4ce9cb0a0729f0b2535285ce479149ac2b978e | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:addressEntity | addr-92c0fdcfc935640a997eccdbfad86f661f5eb18b | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:addressEntity | addr-31e0cddef26aa660eb5191cbab1442a458bbcb8c | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:addressEntity | addr-4312423b5b9bf075ce61fe4c4a6d9daa3f22c720 | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:addressEntity | addr-b312ad08b86498cbb0ecd7ec4aac6353e94030b4 | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:addressEntity | addr-89642f9cf6d6ea9b0385255430d7ead196547b71 | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:addressEntity | addr-e2beaa96997effeed4c9940bbb12322228373019 | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:addressEntity | addr-dc9696c47b86b9dd11cf04c6215438dae2738a24 | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:addressEntity | addr-96cc7467decf060522e529c847e4ee3c13cc941e | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:addressEntity | addr-93e7d6163b4d119df8cd9fc3e06709eaaaaff6cd | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:addressEntity | addr-aa9e81c299c1a147f23e0f5f4fc803dfcfc19d4f | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:addressEntity | addr-ef9bd2ff1650b6a7ddaf11f4640569c2d43c9868 | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:alias | راحت لمتد | ara | ch_seco_sanctions | ch-seco-80387 | |||
LegalEntity:alias | Haji Muhammad Qasim Sarafi | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:alias | New Chagai Trading | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:alias | Rahat Trading Company | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:alias | Musa Kalim Hawala | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:country | pk | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:country | af | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:id | afc2c418dd32aa93ccde2418cf7a5bca517ed7d9 | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:name | Rahat Ltd. | ch_seco_sanctions | ch-seco-80387 | ||||
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 Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). available. | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:programId | SECO-TALIBAN | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-80387 | ||||