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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zaranj District, Nimroz Province, Afghanistan | 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:address | Zahedan, Zabol Province, Iran | 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 | Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar 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 | Dr Barno Road, Quetta, Pakistan | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:address | Chaman, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:address | Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:address | Gereshk District, Helmand Province, Afghanistan | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:alias | Musa Kalim Hawala | 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:alias | New Chagai Trading | 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 | ||||