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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | New Chagai Trading | un_sc_sanctions | unsc-3000510 | ||||
LegalEntity:alias | Musa Kalim Hawala | un_sc_sanctions | unsc-3000510 | ||||
LegalEntity:alias | Rahat Trading Company | un_sc_sanctions | unsc-3000510 | ||||
LegalEntity:alias | Haji Muhammad Qasim Sarafi | un_sc_sanctions | unsc-3000510 | ||||
LegalEntity:alias | راحت لمتد | un_sc_sanctions | unsc-3000510 | ||||
LegalEntity:createdAt | 2012-11-21 | un_sc_sanctions | unsc-3000510 | ||||
LegalEntity:id | d8eb0a6cd886ea75cb757ff6e3df31e06e1ff0cf | un_sc_sanctions | unsc-3000510 | ||||
LegalEntity:modifiedAt | 2013-06-27 | un_sc_sanctions | unsc-3000510 | ||||
LegalEntity:name | RAHAT LTD. | un_sc_sanctions | unsc-3000510 | ||||
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). | un_sc_sanctions | unsc-3000510 | ||||
LegalEntity:programId | UN-SC1988 | un_sc_sanctions | unsc-3000510 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-3000510 | ||||