Statements: RAHAT LTD. SARAFI

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2024-10-29