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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | - kantor cabang 4, Lashkar Gah, Helmand, Afganistan | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:address | - kantor cabang 5, Gereshk, Helmand, Afganistan | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:address | - kantor cabang 3, Safaar Bazaar, Garmser, Helmand, Afganistan | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:address | - kantor cabang 10, Zahedan, Zabol, Iran | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:address | - kantor cabang 8, Chaman, Baluchistan, Pakistan | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:address | - kantor cabang 2, Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin , Boldak, Kandahar, Afganistan | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:address | - kantor cabang 6, Zaranj, Nimroz, Afganistan | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:address | - kantor cabang 9, Chaghi Bazaar, Chaghi, Baluchistan, Pakistan | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:address | Kantor cabang 1, Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar, Afganistan | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:address | - kantor cabang 7, Dr Barno Road, Quetta, Pakistan, Haji Mohammed Plaza, Tol Aram , Road, near Jamaluddin Afghani Road, Quetta, Pakistan Kandahari Bazaar, Quetta, Pakistan | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:alias | NEW CHAGAI TRADING | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:alias | MUSA KALIM HAWALA; | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:alias | RAHAT TRADING COMPANY | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:alias | HAJI MUHAMMAD QASIM SARAFI | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:id | c4e93fb709c6be448111af87e1d6430075c15196 | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:name | RAHAT LTD | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:notes | Rahat Ltd digunakan oleh pimpinan Taliban untuk mentransfer dana yang berasal dari donor eksternal dan perdagangan narkotika untuk membiayai kegiatan Taliban pada 2011 dan 2012. Dimiliki oleh Mohammed Qasim Mir Wali Khudai Rahim, juga terkait Mohammad Naim Barich Khudaidad | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||