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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also RAHAT LTD) | eng | us_sam_exclusions | usgsa-s4mr473kq | |||
LegalEntity:notes | (also RAHAT LTD) | eng | us_sam_exclusions | usgsa-s4mr473kn | |||
LegalEntity:notes | (also RAHAT LTD) | eng | us_sam_exclusions | usgsa-s4mr473kd | |||
LegalEntity:notes | (also RAHAT LTD) | eng | us_sam_exclusions | usgsa-s4mr473kg | |||
Organization:notes | Adresse : AFGHANISTAN : Succursale 1 : Local no 33, 5e étage, Sarafi Market, ville de Kandahar, province de Kandahar, AFGHANISTAN : Succursale 2 : Local no 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, province de Kandahar, AFGHANISTAN : Succursale 3: Safaar Bazaar, district de Garmser, province d'Helmand, AFGHANISTAN : Succursale 4: Lashkar Gah, province d'Helmand, AFGHANISTAN : Succursale 5: District de Gereshk, province d'Helmand, AFGHANISTAN : Succursale 6: District de Zaranj, province de Nimrôz, PAKISTAN : Succursale 7: i) chemin Dr Barno, Quetta, PAKISTAN : Succursale 7 : ii) Haji Mohammed Plaza, chemin Tol Aram, près du chemin Jamaluddin Afghani, Quetta, PAKISTAN : Succursale 7 : iii) Kandahari Bazaar, Quetta, PAKISTAN : Succursale 8: Chaman, province du Baloutchistan, PAKISTAN : Succursale 9: Chaghi Bazaar, Chaghi, province du Baloutchistan, IRAN : Succursale 10: Zahedan, province de Zabol | fra | mc_fund_freezes | mc-freezes-8099b5035d67964abe2a4199447219d2caf84004 | |||
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). | un_sc_sanctions | unsc-3000510 | ||||
Organization:notes | Rahat Ltd digunakan oleh pimpinan Taliban untuk mentransfer dana yang berasal dari donor eksternal dan perdagangan narkotika untuk membiayai kegiatan Taliban pada 2011 dan 2012. Dimiliki oleh Mohammed Qasim Mir Wali Khudai Rahim, juga terkait Mohammad Naim Barich Khudaidad | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
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 Sadozai Khudai Rahim (TI.Q.165.12.). Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.). | au_dfat_sanctions | au-dfat-2555-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). available. | ch_seco_sanctions | ch-seco-80387 | ||||
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). click here | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
Organization:notes | Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad. | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:notes | (Date of UN designation: 2012-11-21) (Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282195) | be_fod_sanctions | be-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d | ||||
Organization: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). | ar_repet | arpet-entidades-3000510 | ||||
LegalEntity:notes | 2011年及び2012年時点でラハート社はタリバーンの活動の資金供与のために、タリバーン指導部によって、外部からの援助及び麻薬取引から生じた資金を送金することに利用されていた。所有者はモハンメド・カシム・ミーリ・ワリ・フダイ・ラヒム（627．に指定した個人）である。モハンマド・ナイム・バリチ・フダイダード（13．に指定した個人）とも関係がある。 | jpn | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | |||
Organization: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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here | eng | gb_fcdo_sanctions | gb-fcdo-afg0004 | |||
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 | ||||
Organization:notes | Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad. | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:notes | Les dirigeants Taliban se sont servis de Rahat Ltd. pour transférer des fonds provenant de donateurs extérieurs et du trafic de stupéfiants pour financer leurs activités en 2011 et 2012. La société appartient à Mohammed Qasim Sadozai Khudai Rahim. Elle est également affiliée à Mohammad Naim Barich Khudaidad. | fra | fr_tresor_gels_avoir | fr-ga-3342 | |||
LegalEntity:notes | (also RAHAT LTD) | eng | us_sam_exclusions | usgsa-s4mr473kl | |||
LegalEntity:notes | (also RAHAT LTD) | eng | us_sam_exclusions | usgsa-s4mr473kj | |||