Statements: RAHAT LTD. SARAFI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-91d9eb03fbf6c8f3110f50db08c2872f0a84ca4a`		be_fod_sanctions	`eu-fsf-eu-3626-67`	2023-07-27
`Organization:addressEntity`	`addr-99d14849b7a731dd81110de36b1a6ea78171940b`		be_fod_sanctions	`eu-fsf-eu-3626-67`	2023-07-27
`Organization:addressEntity`	`addr-1c7463bbc185bf81cc25349f60fe6669d39cddf4`		be_fod_sanctions	`eu-fsf-eu-3626-67`	2023-07-27
`Organization:addressEntity`	`addr-2979428c95171252a9b60de2295f107b49deac14`		be_fod_sanctions	`eu-fsf-eu-3626-67`	2023-07-27
`LegalEntity:addressEntity`	`addr-99234c2a365f0f0f3d469c564e2b6f008d757325`	jpn	jp_mof_sanctions	`ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9`	2023-04-20
`LegalEntity:addressEntity`	`addr-11f599dfaa4cb5b3df28d529e012eab689a39132`	jpn	jp_mof_sanctions	`ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9`	2023-04-20
`LegalEntity:addressEntity`	`addr-7cd148b3ae937c1cd93d18183f46170d6afa6f47`	jpn	jp_mof_sanctions	`ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9`	2023-04-20
`LegalEntity:addressEntity`	`addr-53318106f900f4aaabd6c7d39fc49ce5f3290c88`	jpn	jp_mof_sanctions	`ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9`	2023-04-20
`LegalEntity:addressEntity`	`addr-f9b3fd7ed47a5577e05db475bc270eef6d0274e5`	jpn	jp_mof_sanctions	`ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9`	2023-04-20
`LegalEntity:addressEntity`	`addr-4573167b7f2007f0cbb5a3a427d81a3cf41b3b0d`	jpn	jp_mof_sanctions	`ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9`	2023-04-20
`LegalEntity:addressEntity`	`addr-571cef2e04841a5cea969525e6ba23853da642b5`	jpn	jp_mof_sanctions	`ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9`	2023-04-20
`LegalEntity:addressEntity`	`addr-89ac8813e6ae15444afee310ee562097a2cca3af`	jpn	jp_mof_sanctions	`ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9`	2023-04-20
`LegalEntity:addressEntity`	`addr-1112324886fe874a47d9a80cc9bf2ddb38ac82c1`	jpn	jp_mof_sanctions	`ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9`	2023-04-20
`LegalEntity:addressEntity`	`addr-eed91e71572c1a3f155080a31e635cad1f263cf9`	jpn	jp_mof_sanctions	`ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9`	2023-04-20
`LegalEntity:addressEntity`	`addr-f9b3fd7ed47a5577e05db475bc270eef6d0274e5`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19
`LegalEntity:addressEntity`	`addr-53318106f900f4aaabd6c7d39fc49ce5f3290c88`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19
`LegalEntity:addressEntity`	`addr-65d84e58aee8fe0ffaa61120a79e6ab91c15950e`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19
`LegalEntity:addressEntity`	`addr-99234c2a365f0f0f3d469c564e2b6f008d757325`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19
`LegalEntity:addressEntity`	`addr-f6f2224c8fc59f1142c85f15d3df1829a0223c7d`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19
`LegalEntity:addressEntity`	`addr-69ff17b4564600c618dda18557c0ac578c397fd4`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19
`LegalEntity:addressEntity`	`addr-571cef2e04841a5cea969525e6ba23853da642b5`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19
`LegalEntity:addressEntity`	`addr-ecac9e814270aaa5ad950001bf53df2c2bb8d9e4`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19
`LegalEntity:addressEntity`	`addr-4573167b7f2007f0cbb5a3a427d81a3cf41b3b0d`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19
`LegalEntity:addressEntity`	`addr-89ac8813e6ae15444afee310ee562097a2cca3af`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19
`LegalEntity:addressEntity`	`addr-eed91e71572c1a3f155080a31e635cad1f263cf9`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19
`LegalEntity:addressEntity`	`addr-7cd148b3ae937c1cd93d18183f46170d6afa6f47`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-12-18
`LegalEntity:addressEntity`	`addr-1112324886fe874a47d9a80cc9bf2ddb38ac82c1`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2023-04-20
`LegalEntity:addressEntity`	`addr-93e7d6163b4d119df8cd9fc3e06709eaaaaff6cd`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-dc9696c47b86b9dd11cf04c6215438dae2738a24`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-89642f9cf6d6ea9b0385255430d7ead196547b71`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-92c0fdcfc935640a997eccdbfad86f661f5eb18b`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-4312423b5b9bf075ce61fe4c4a6d9daa3f22c720`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-b312ad08b86498cbb0ecd7ec4aac6353e94030b4`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-aa9e81c299c1a147f23e0f5f4fc803dfcfc19d4f`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-96cc7467decf060522e529c847e4ee3c13cc941e`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-7f4ce9cb0a0729f0b2535285ce479149ac2b978e`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-e2beaa96997effeed4c9940bbb12322228373019`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-ef9bd2ff1650b6a7ddaf11f4640569c2d43c9868`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-31e0cddef26aa660eb5191cbab1442a458bbcb8c`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-b5e833af1c0f8069bb191be8b6beddb284821c25`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-f779b299624026f71bea54cc35e293474da7cc33`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-3273cf79fb20c53c1b99687e6c94473c19c287dd`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-e992b61a3e81ebe5da09d5645dfd0bd83fa09b7a`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-fac8e2d7147cbb2b0af27ae145cff35eb6944510`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-d8d4662f6a7e960908f3762b9d3e05df952231c8`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-e0807dca839a4c1d9bf7569444ef4820456f6ce9`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-8642c800d7475aa7bc20f94a180807541694c3fc`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-77e2c3b3a27490326c0ce233d2089602cc261d32`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-b54aaa7228bf353bef1e3534e2bcb30952268cf2`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-57b6e665d550c324592c88febebcfb6dde7872bf`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-0711218ae8de7a1c8b3e6b811a6b628544605532`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`Organization:addressEntity`	`addr-91d9eb03fbf6c8f3110f50db08c2872f0a84ca4a`		eu_fsf	`eu-fsf-eu-3626-67`	2023-07-26
`Organization:addressEntity`	`addr-c8932b928e10d7ff103165debab671870cf1d826`		eu_fsf	`eu-fsf-eu-3626-67`	2023-07-26
`Organization:addressEntity`	`addr-49cbd60f8dc4a0505c8ab84a4c48eccbbd54d0ab`		eu_fsf	`eu-fsf-eu-3626-67`	2023-07-26
`Organization:alias`	HAJI MUHAMMAD QASIM SARAFI	ind	id_dttot	`id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4`	2024-10-12
`Organization:alias`	Musa Kalim Hawala		ar_repet	`arpet-entidades-3000510`	2023-04-20
`LegalEntity:alias`	New Chagai Trading		un_sc_sanctions	`unsc-3000510`	2023-04-20
`Organization:alias`	New Chagai Trading		ar_repet	`arpet-entidades-3000510`	2023-04-20
`LegalEntity:alias`	Rahat Trading Company		un_sc_sanctions	`unsc-3000510`	2023-04-20
`Organization:alias`	راحت لمتد		ar_repet	`arpet-entidades-3000510`	2023-04-20
`LegalEntity:alias`	New Chagai Trading		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2023-11-05
`LegalEntity:alias`	راحت لمتد		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2023-11-05
`LegalEntity:alias`	Haji Muhammad Qasim Sarafi		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2023-11-05
`LegalEntity:alias`	Rahat Trading Company		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2022-04-27
`LegalEntity:alias`	Musa Kalim Hawala		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2023-11-05
`Organization:alias`	Haji Muhammad Qasim Sarafi	fra	fr_tresor_gels_avoir	`fr-ga-3342`	2023-04-20
`LegalEntity:alias`	Musa Kalim Hawala		tw_shtc	`tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198`	2025-07-21
`Organization:alias`	Musa Kalim Hawala	fra	fr_tresor_gels_avoir	`fr-ga-3342`	2023-04-20
`Organization:alias`	MUSA KALIM HAWALA	eng	us_ofac_sdn	`ofac-15580`	2023-04-20
`LegalEntity:alias`	New Chagai Trading	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`Organization:alias`	NEW CHAGAI TRADING COMPANY	eng	us_ofac_sdn	`ofac-15580`	2023-04-20
`Organization:alias`	HAJI MOHAMMED QASIM HAWALA	eng	us_ofac_sdn	`ofac-15580`	2023-04-20
`LegalEntity:alias`	New Chagai Trading		tw_shtc	`tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198`	2025-07-21
`Organization:alias`	RAHAT LTD. SARAFI	eng	us_ofac_sdn	`ofac-15580`	2023-04-20
`Organization:alias`	RAHAT TRADING COMPANY	eng	us_ofac_sdn	`ofac-15580`	2023-04-20
`Organization:alias`	Haji Muhammad Qasim Sarafi	eng	gb_fcdo_sanctions	`gb-fcdo-afg0004`	2024-05-09
`LegalEntity:alias`	Musa Kalim Hawala	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:alias`	Haji Muhammad Qasim Sarafi		ua_sfms_blacklist	`ua-sfms-1188`	2023-04-20
`LegalEntity:alias`	Rahat Trading Company		ua_sfms_blacklist	`ua-sfms-1188`	2023-04-20
`LegalEntity:alias`	راحت لمتد	ara	ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`Organization:alias`	New Chagai Trading	fra	mc_fund_freezes	`mc-freezes-8099b5035d67964abe2a4199447219d2caf84004`	2025-07-07
`LegalEntity:alias`	راحت لمتد		un_sc_sanctions	`unsc-3000510`	2023-04-20
`Organization:alias`	Rahat Trading Company	eng	gb_fcdo_sanctions	`gb-fcdo-afg0004`	2024-05-09
`Organization:alias`	Musa Kalim Hawala	eng	gb_fcdo_sanctions	`gb-fcdo-afg0004`	2024-05-09
`Organization:alias`	New Chagai Trading	eng	gb_fcdo_sanctions	`gb-fcdo-afg0004`	2024-05-09
`LegalEntity:alias`	Musa Kalim Hawala		za_fic_sanctions	`zafic-203-rahat-ltd`	2024-10-29
`LegalEntity:alias`	Rahat Trading Company		za_fic_sanctions	`zafic-203-rahat-ltd`	2024-10-29
`LegalEntity:alias`	Haji Muhammad Qasim Sarafi		za_fic_sanctions	`zafic-203-rahat-ltd`	2024-10-29
`LegalEntity:alias`	New Chagai Trading		za_fic_sanctions	`zafic-203-rahat-ltd`	2024-10-29
`LegalEntity:alias`	Haji Muhammad Qasim Sarafi		un_sc_sanctions	`unsc-3000510`	2023-04-20
`LegalEntity:alias`	RAHAT LTD. SARAFI		tw_shtc	`tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1`	2025-08-09
`LegalEntity:alias`	HAJI MUHAMMAD QASIM SARAFI		tw_shtc	`tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1`	2025-08-09
`LegalEntity:alias`	HAJI MOHAMMED QASIM HAWALA		tw_shtc	`tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1`	2025-08-09
`LegalEntity:alias`	Haji Muhammad Qasim Sarafi		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:alias`	Musa Kalim Hawala		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:alias`	Rahat Trading Company		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:alias`	Musa Kalim Hawala		un_sc_sanctions	`unsc-3000510`	2023-04-20
`LegalEntity:alias`	MUSA KALIM HAWALA		tw_shtc	`tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1`	2025-08-09
`LegalEntity:alias`	New Chagai Trading		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:alias`	Haji Muhammad Qasim Sarafi	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20

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