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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Chaman, Baluchistan Province, 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: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 | Lashkar Gah, Helmand Province, Afghanistan | 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 | Gereshk District, Helmand Province, Afghanistan | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:address | Zaranj District, Nimroz 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 | Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan | 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 | Zahedan, Zabol Province, Iran | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:alias | New Chagai Trading | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:alias | Rahat Trading Company | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:alias | Haji Muhammad Qasim Sarafi | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:alias | Musa Kalim Hawala | 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 | ||||