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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:address | Branch Office 8: Chaman, Baluchistan Province, PAKISTAN | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:address | Branch Office 6: Zaranj District, Nimroz Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:address | Branch Office 7: Kandahari Bazaar, Quetta, PAKISTAN | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:address | Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:address | Branch Office 5: Gereshk District, Helmand Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:address | Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:address | Zahedan, Zabol Province, Branch Office 10, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:address | Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:address | Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTAN | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:address | Branch Office 7: Dr Barno Road, Quetta, PAKISTAN | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:address | Branch Office 4: Lashkar Gah, Helmand Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:addressEntity | addr-2979428c95171252a9b60de2295f107b49deac14 | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:addressEntity | addr-91d9eb03fbf6c8f3110f50db08c2872f0a84ca4a | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:addressEntity | addr-c8932b928e10d7ff103165debab671870cf1d826 | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:addressEntity | addr-f266480c117c5c65b6409ed8922cd6033dec4dcb | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:addressEntity | addr-1c7463bbc185bf81cc25349f60fe6669d39cddf4 | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:addressEntity | addr-61a448a2e7a0420421487b384fc26f9bca4e37db | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:addressEntity | addr-e98d21e726f771cf2ff3da2e2e51a041d5b528f7 | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:addressEntity | addr-77422832ea44e61ee696596cf85ac51bb5c936e0 | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:addressEntity | addr-99d14849b7a731dd81110de36b1a6ea78171940b | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:addressEntity | addr-4306ec8241779853fec6d3c052a0cce1ef97ef95 | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:addressEntity | addr-49cbd60f8dc4a0505c8ab84a4c48eccbbd54d0ab | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:addressEntity | addr-7ca56d8ba0ec8e9d98a1ad34a67d965d545e32e8 | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:country | pk | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:country | af | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:id | f479bbc4fd70f0d8aeb4add3d60eb9e3883c4eef | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:modifiedAt | 2017-03-10 | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:name | Musa Kalim Hawala | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:name | Rahat Ltd | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:name | New Chagai Trading | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:name | Rahat Trading Company | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:name | Haji Muhammad Qasim Sarafi | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:notes | Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad. | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:programId | EU-AFG | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3626-67 | ||||