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: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`	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: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