Statements: RAHAT LTD. SARAFI

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGereshk District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressBaluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressChaghi Bazaar, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressZaranj District, Nimroz Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressZabol Province, Iranenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressLashkar Gah, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressShop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressRoom number 33, 5th Floor, Sarafi Market, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressHaji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressKandahari Bazaar, Quetta, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressSafaar Bazaar, Garmser District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressDr Barno Road, Quetta, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:aliasHaji Muhammad Qasim Sarafienggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:aliasNew Chagai Tradingenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:aliasMusa Kalim Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:aliasRahat Trading Companyenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:countrypkenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:countryafenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:id788f92b538c7564914a6971e27e8bf54a4382dd8enggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:nameRAHAT LTD.enggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:notesRahat 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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click hereenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:programIdGB-AFGenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-afg0004
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