Statements: RAHAT LTD. SARAFI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473kl`	2024-06-14
`LegalEntity:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473kj`	2024-06-14
`LegalEntity:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473kq`	2024-06-14
`LegalEntity:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473kn`	2024-06-14
`LegalEntity:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473kd`	2024-06-14
`LegalEntity:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473kg`	2024-06-14
`LegalEntity:id`	cc8eaf1078a330f21dd9c505fe6fe04c45fdf104	eng	us_sam_exclusions	`usgsa-s4mr473kg`	2025-07-23
`LegalEntity:id`	718f6d5a5e86472674edea5b8b0e1bfeb711e179	eng	us_sam_exclusions	`usgsa-s4mr473kl`	2025-07-23
`LegalEntity:id`	db84a571e3f623d0fb06d48b10c748eaddd1d106	eng	us_sam_exclusions	`usgsa-s4mr473kq`	2025-07-23
`LegalEntity:id`	2fd1174d89f6d777a857c2313c466b8d36148210	eng	us_sam_exclusions	`usgsa-s4mr473kd`	2025-07-23
`LegalEntity:id`	07cb0770e9e847003b3d6d06262ae708db21a984	eng	us_sam_exclusions	`usgsa-s4mr473kn`	2025-07-23
`LegalEntity:id`	a8cb71ac214af9dc30c4eace91ca8c01e6794a92	eng	us_sam_exclusions	`usgsa-s4mr473kj`	2025-07-23
`LegalEntity:name`	HAJI MOHAMMED QASIM HAWALA	eng	us_sam_exclusions	`usgsa-s4mr473kl`	2024-06-14
`LegalEntity:name`	HAJI MUHAMMAD QASIM SARAFI	eng	us_sam_exclusions	`usgsa-s4mr473kj`	2024-06-14
`LegalEntity:name`	RAHAT LTD. SARAFI	eng	us_sam_exclusions	`usgsa-s4mr473kd`	2024-06-14
`LegalEntity:name`	RAHAT TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr473kg`	2024-06-14
`LegalEntity:name`	MUSA KALIM HAWALA	eng	us_sam_exclusions	`usgsa-s4mr473kq`	2024-06-14
`LegalEntity:name`	NEW CHAGAI TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr473kn`	2024-06-14
`LegalEntity:notes`	(also RAHAT LTD)	eng	us_sam_exclusions	`usgsa-s4mr473kl`	2025-07-23
`LegalEntity:notes`	(also RAHAT LTD)	eng	us_sam_exclusions	`usgsa-s4mr473kj`	2025-07-23
`LegalEntity:notes`	(also RAHAT LTD)	eng	us_sam_exclusions	`usgsa-s4mr473kn`	2025-07-23
`LegalEntity:notes`	(also RAHAT LTD)	eng	us_sam_exclusions	`usgsa-s4mr473kg`	2025-07-23
`LegalEntity:notes`	(also RAHAT LTD)	eng	us_sam_exclusions	`usgsa-s4mr473kd`	2025-07-23
`LegalEntity:notes`	(also RAHAT LTD)	eng	us_sam_exclusions	`usgsa-s4mr473kq`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr473kg`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr473kj`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr473kq`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr473kn`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr473kd`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr473kl`	2024-06-28
`LegalEntity:uniqueEntityId`	CJZGE3CQN3N9	eng	us_sam_exclusions	`usgsa-s4mr473kn`	2024-12-03
`LegalEntity:uniqueEntityId`	K9VRJ8CH2GD7	eng	us_sam_exclusions	`usgsa-s4mr473kj`	2024-12-03
`LegalEntity:uniqueEntityId`	LSH6G7YNVWU4	eng	us_sam_exclusions	`usgsa-s4mr473kg`	2024-12-03
`LegalEntity:uniqueEntityId`	VHCMPBJL5JN7	eng	us_sam_exclusions	`usgsa-s4mr473kl`	2024-12-03
`LegalEntity:uniqueEntityId`	HRNMA6KJ8DM4	eng	us_sam_exclusions	`usgsa-s4mr473kq`	2024-12-03
`LegalEntity:uniqueEntityId`	ZNLAC9XLNNL1	eng	us_sam_exclusions	`usgsa-s4mr473kd`	2024-12-03

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