Statements: RAHAT LTD. SARAFI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBranch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 4: Lashkar Gah, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 10: Zahedan, Zabol Province, Iranjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 6: Zaranj District, Nimroz Province, Afghanistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 5: Gereshk District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 8: Chaman, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressEntityaddr-eed91e71572c1a3f155080a31e635cad1f263cf9jpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressEntityaddr-571cef2e04841a5cea969525e6ba23853da642b5jpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressEntityaddr-4573167b7f2007f0cbb5a3a427d81a3cf41b3b0djpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressEntityaddr-1112324886fe874a47d9a80cc9bf2ddb38ac82c1jpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressEntityaddr-99234c2a365f0f0f3d469c564e2b6f008d757325jpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressEntityaddr-11f599dfaa4cb5b3df28d529e012eab689a39132jpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressEntityaddr-f9b3fd7ed47a5577e05db475bc270eef6d0274e5jpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressEntityaddr-7cd148b3ae937c1cd93d18183f46170d6afa6f47jpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressEntityaddr-53318106f900f4aaabd6c7d39fc49ce5f3290c88jpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressEntityaddr-89ac8813e6ae15444afee310ee562097a2cca3afjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:id54bcb776a58329999313d50db942d74c25df7d16jpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:nameラハート社jpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:nameRAHAT LTD.engjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:notes2011年及び2012年時点でラハート社はタリバーンの活動の資金供与のために、タリバーン指導部によって、外部からの援助及び麻薬取引から生じた資金を送金することに利用されていた。所有者はモハンメド・カシム・ミーリ・ワリ・フダイ・ラヒム（627．に指定した個人）である。モハンマド・ナイム・バリチ・フダイダード（13．に指定した個人）とも関係がある。jpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
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