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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Lashkar Gah, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Chaman, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Chaghi Bazaar, Chaghi, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Dr Barno Road, Quetta | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Safaar Bazaar, Garmser District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Kandahari Bazaar, Quetta | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Zaranj District, Nimroz Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Gereshk District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Zahedan, Zabol Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:addressEntity | addr-d8d4662f6a7e960908f3762b9d3e05df952231c8 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:addressEntity | addr-0711218ae8de7a1c8b3e6b811a6b628544605532 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:addressEntity | addr-fac8e2d7147cbb2b0af27ae145cff35eb6944510 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:addressEntity | addr-e0807dca839a4c1d9bf7569444ef4820456f6ce9 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:addressEntity | addr-b5e833af1c0f8069bb191be8b6beddb284821c25 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:addressEntity | addr-3273cf79fb20c53c1b99687e6c94473c19c287dd | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:addressEntity | addr-8642c800d7475aa7bc20f94a180807541694c3fc | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:addressEntity | addr-f779b299624026f71bea54cc35e293474da7cc33 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:addressEntity | addr-77e2c3b3a27490326c0ce233d2089602cc261d32 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:addressEntity | addr-e992b61a3e81ebe5da09d5645dfd0bd83fa09b7a | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:addressEntity | addr-b54aaa7228bf353bef1e3534e2bcb30952268cf2 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:addressEntity | addr-57b6e665d550c324592c88febebcfb6dde7872bf | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:alias | New Chagai Trading | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:alias | Musa Kalim Hawala | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:alias | Rahat Trading Company | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:alias | Haji Muhammad Qasim Sarafi | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:alias | راحت لمتد | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:country | pk | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:country | af | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:createdAt | 2012-12-21 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 89545c815a77c44b9eb90738f721a5500648969f | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | b8fedbd5016e569d35a77874ac92739334fdfd07 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 84a6eb45142683b3e8ff900890ef48fe9f1b854a | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 2c27c65a8caaaa9c0c9868eb081fd78f79f26d3e | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | a164a7c3e108c4986656ad6f6ddf83271eaa7bd8 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 18aed62142d7fff7d85741c7ffb12fc7ca977cda | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | e29fbda3545488a23445dca9a70ac8392647e2c0 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 73972a73eca83c7fcade612a0704a220488c388a | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 4b93f238365cedad708e018c536289b68b06ff37 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | f1f14df41239e949f04fc6fec68f69fee9e2a2cd | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | f84e68bfebf0932391ffe7d4502eb51df037c4b3 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 93e5e59a22b2a9a00b1be6b19f6159f229f2396c | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | d30f06b56a25cf4912640d5aafde8003b807779f | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 687865082b1f6797ad6faf20fceeefbcfc163f70 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 222a1d6a7e9cb2d1701f2757d1a73c89d47c8edb | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | e6c1c06975edbdc9ac59b6a9df3dda002d8640c5 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | de8cae5c412bfd444b0941f5c7368fa41f426bb4 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 28dd2a75fa8aedde3ec2b83d3925110eeef1da8c | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | d89d7842ea90b3a119ab0fcd6dee3300a13d11cf | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 987c1039e0fc615461584f10f592badd409a2f11 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | c176be5d6c6a07a0d2b4f1104c24abc0f41bd45d | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | f0f27c32d65caa04985ecdb7e3da06b2ad485e8c | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | daaebf29b88bfde6356e97b3b594a9c786ebaf97 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | e45f6825c5b2f0399e26b69fcbb34686433a5c02 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 0ae7ce846f3d4f3e8c0a782cba59aed4587fd156 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | b08a97188810160b40f01c38871232ab7603b961 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 15b13277ae8c065344e584f481fabbedd8e95694 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 4e1d6595f959aabcb9014e5f591b8c2ba6b35fd7 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 311a93ec1769b7abba8eb696ccfa745ae378f467 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | b6b7133e3c6ef9fbfce6934c6ca151af90d03fe1 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 94246eecb14839ae49c57f8a00ecbfbd9112f261 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 3b6270108289bd2fbcdff7c395a38f6609d4780a | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 1d754f40612e500aa587bebd09ffa3e7d8221678 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 3791b688acdaa3d5256752bb19294841c90c0e54 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | bd5410392188159df30bc706dd1bd1f4df969f71 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 4cc3b166daba6dff1b3b78a55cee6a1b6fcafbe0 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 23e1c410256dc42c3cafc385328a968e68fbe450 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 7d70e85dd5fbfb6c8d47d4dcfcff6ca6226bd738 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 39a8d92f5c2419898acb601b23d213eece6b49ee | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 5afa618b3ce5da8ce2b60c7288660cf43da939e0 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 42c6ee69fe99ce1bb37397a9c24673e53be42671 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 4716e39274584ade03703e82668e528e9615da46 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 0496e21dcdc55aa6ce0e7a5ba85e4f496d0af20b | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 894624457b9b2949c06e7bd02e807346d26500b3 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 9244fb1fbe83f334bf8d99c131b2b6b87d864abc | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | a5b1cd2f6ac4ce4ed75aaf1c7eecc81e0e3bf09f | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 009eaf6e9c5794f4970886a5ffadb8335bb0d7d6 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 69df22e8f0eefa272062b0e9397176d375a7c0b2 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 576b58234bb2be9dadd90d3803fcaa79ea117f5d | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | bb6f27646eee8763865751482f127811337de285 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | c466cb47364e2f7718901e0950b0f2caacf40f89 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 30e6043473039f5d28184c8cfa43c7c198e47266 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | adc489ae233a3018a5b96f6fb1ed2545bc83b1f2 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 7983a20ef5c8b8bc9bd15a050c014865ad18430e | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 145158f081d9e82b99769b7a6e2a36ad0010d1a2 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 0550d0809581db8420c292cdd7121a0900a47c8a | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | cac9606ad8a1db64d1d82292eb39c0383bc116cc | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | b6a1028fc71826824a667d42357d83874025ade9 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | ded4df90280243e7e44cfbad64187ad44d5f969c | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 10085ed43558c68f7ec57623ac6d5c4325344c89 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:modifiedAt | 2021-02-01 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:name | RAHAT LTD. | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
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). click here | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:programId | GB-AFG | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12814 | |||