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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:address | Safaar Bazaar, Garmser District, Helmand Province, Afghanistan | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:address | Lashkar Gah, Helmand Province, Afghanistan | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:address | Zahedan, Zabol Province, Iran | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:address | Gereshk District, Helmand Province, Afghanistan | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:address | Kandahari Bazaar, Quetta, Pakistan | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:address | Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:address | Zaranj District, Nimroz Province, Afghanistan | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:address | Chaman, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:address | Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:address | Dr Barno Road, Quetta, Pakistan | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:address | Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:alias | Musa Kalim Hawala | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:alias | New Chagai Trading | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:alias | Haji Muhammad Qasim Sarafi | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:alias | Rahat Trading Company | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:createdAt | 2012-11-21 | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:id | e4b25feeab10672f077d1cbd05e657e6d82212bd | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:name | RAHAT LTD. | za_fic_sanctions | zafic-203-rahat-ltd | ||||
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). | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-203-rahat-ltd | ||||