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
`LegalEntity:alias`	Haji Muhammad Qasim Sarafi		za_fic_sanctions	`zafic-203-rahat-ltd`	2024-10-29
`Organization:alias`	New Chagai Trading	fra	fr_tresor_gels_avoir	`fr-ga-3342`	2023-04-20
`Organization:alias`	Rahat Trading Company	fra	fr_tresor_gels_avoir	`fr-ga-3342`	2023-04-20
`Organization:alias`	Haji Muhammad Qasim Sarafi	fra	fr_tresor_gels_avoir	`fr-ga-3342`	2023-04-20
`Organization:alias`	Musa Kalim Hawala	fra	fr_tresor_gels_avoir	`fr-ga-3342`	2023-04-20
`Organization:alias`	NEW CHAGAI TRADING	ind	id_dttot	`id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4`	2024-10-12
`Organization:alias`	MUSA KALIM HAWALA;	ind	id_dttot	`id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4`	2024-10-12
`Organization:alias`	RAHAT TRADING COMPANY	ind	id_dttot	`id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4`	2024-10-12
`Organization:alias`	HAJI MUHAMMAD QASIM SARAFI	ind	id_dttot	`id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4`	2024-10-12
`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`	MUSA KALIM HAWALA		tw_shtc	`tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1`	2025-08-09
`LegalEntity:alias`	RAHAT TRADING COMPANY		tw_shtc	`tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1`	2025-08-09
`LegalEntity:alias`	NEW CHAGAI TRADING COMPANY		tw_shtc	`tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1`	2025-08-09
`LegalEntity:alias`	Haji Muhammad Qasim Sarafi		tw_shtc	`tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198`	2025-07-21
`LegalEntity:alias`	Rahat Trading Company		tw_shtc	`tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198`	2025-07-21
`LegalEntity:alias`	New Chagai Trading		tw_shtc	`tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198`	2025-07-21
`LegalEntity:alias`	Musa Kalim Hawala		tw_shtc	`tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198`	2025-07-21
`Organization:alias`	Rahat Trading Company		qa_nctc_sanctions	`qa-nctc-3000510-rahat-ltd`	2023-04-20
`Organization:country`	af		eu_fsf	`eu-fsf-eu-3626-67`	2023-04-20
`Organization:country`	ir		be_fod_sanctions	`eu-fsf-eu-3626-67`	2023-04-20
`Organization:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-afg0004`	2024-05-09
`Organization:country`	af	eng	gb_fcdo_sanctions	`gb-fcdo-afg0004`	2024-05-09
`Organization:country`	pk	eng	gb_fcdo_sanctions	`gb-fcdo-afg0004`	2024-05-09
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1`	2025-08-09
`LegalEntity:country`	af		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:country`	pk		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1`	2025-08-09
`LegalEntity:country`	af	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`Organization:country`	pk	eng	us_ofac_sdn	`ofac-15580`	2023-04-20
`LegalEntity:country`	pk	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`Organization:country`	pk		eu_fsf	`eu-fsf-eu-3626-67`	2023-04-20
`Organization:country`	ir		eu_fsf	`eu-fsf-eu-3626-67`	2023-04-20
`LegalEntity:country`	af		tw_shtc	`tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1`	2025-08-09
`Company:country`	pk		permid	`permid-5096766215`	2025-10-21
`Company:country`	af		permid	`permid-5096766210`	2025-10-21
`Organization:country`	pk	fra	fr_tresor_gels_avoir	`fr-ga-3342`	2023-04-20
`Organization:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-3342`	2023-04-20
`Organization:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-3342`	2023-04-20
`LegalEntity:country`	ir		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`Organization:country`	af	eng	us_ofac_sdn	`ofac-15580`	2023-04-20
`Organization:country`	pk		be_fod_sanctions	`eu-fsf-eu-3626-67`	2023-04-20
`Organization:country`	af		be_fod_sanctions	`eu-fsf-eu-3626-67`	2023-04-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-15580`	2023-04-20
`LegalEntity:createdAt`	2012-11-20		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-09-26
`LegalEntity:createdAt`	2013-04-23		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-09-26
`LegalEntity:createdAt`	2013-07-02		ua_sfms_blacklist	`ua-sfms-1188`	2023-04-20
`LegalEntity:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473kg`	2024-06-14
`LegalEntity:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473kj`	2024-06-14
`LegalEntity:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473kl`	2024-06-14
`LegalEntity:createdAt`	2012-11-21		za_fic_sanctions	`zafic-203-rahat-ltd`	2024-10-29
`Organization:createdAt`	2012-11-21		ar_repet	`arpet-entidades-3000510`	2024-11-02
`Organization:createdAt`	2013-06-27		ar_repet	`arpet-entidades-3000510`	2024-11-02
`LegalEntity:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473kq`	2024-06-14
`LegalEntity:createdAt`	2012-12-21	eng	gb_hmt_sanctions	`gb-hmt-12814`	2024-10-14
`LegalEntity:createdAt`	2012-11-21		un_sc_sanctions	`unsc-3000510`	2023-04-20
`LegalEntity:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473kd`	2024-06-14
`LegalEntity:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473kn`	2024-06-14
`LegalEntity:id`	3791b688acdaa3d5256752bb19294841c90c0e54	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	e45f6825c5b2f0399e26b69fcbb34686433a5c02	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	0ae7ce846f3d4f3e8c0a782cba59aed4587fd156	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	daaebf29b88bfde6356e97b3b594a9c786ebaf97	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	c176be5d6c6a07a0d2b4f1104c24abc0f41bd45d	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	f0f27c32d65caa04985ecdb7e3da06b2ad485e8c	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	d89d7842ea90b3a119ab0fcd6dee3300a13d11cf	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	28dd2a75fa8aedde3ec2b83d3925110eeef1da8c	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	e4b25feeab10672f077d1cbd05e657e6d82212bd		za_fic_sanctions	`zafic-203-rahat-ltd`	2024-10-29
`Organization:id`	ac36e82b828f0dd92acbd2cd705f43d0a5080582		us_trade_csl	`ofac-15580`	2024-05-07
`Organization:id`	0cd300057ff50aea2dd15b3ae8a2f170bceea556		ar_repet	`arpet-entidades-3000510`	2024-11-02
`Organization:id`	1fdb7937bf7b480e336211e5d9bde2ab63e407cf	eng	us_ofac_sdn	`ofac-15580`	2025-06-02
`LegalEntity:id`	10085ed43558c68f7ec57623ac6d5c4325344c89	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	ded4df90280243e7e44cfbad64187ad44d5f969c	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	0550d0809581db8420c292cdd7121a0900a47c8a	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	145158f081d9e82b99769b7a6e2a36ad0010d1a2	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	15b13277ae8c065344e584f481fabbedd8e95694	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	b08a97188810160b40f01c38871232ab7603b961	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	b6a1028fc71826824a667d42357d83874025ade9	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	cac9606ad8a1db64d1d82292eb39c0383bc116cc	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	b6b7133e3c6ef9fbfce6934c6ca151af90d03fe1	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	89545c815a77c44b9eb90738f721a5500648969f	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	311a93ec1769b7abba8eb696ccfa745ae378f467	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	4e1d6595f959aabcb9014e5f591b8c2ba6b35fd7	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	a5b1cd2f6ac4ce4ed75aaf1c7eecc81e0e3bf09f	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	0496e21dcdc55aa6ce0e7a5ba85e4f496d0af20b	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	69df22e8f0eefa272062b0e9397176d375a7c0b2	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	894624457b9b2949c06e7bd02e807346d26500b3	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	9244fb1fbe83f334bf8d99c131b2b6b87d864abc	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	7983a20ef5c8b8bc9bd15a050c014865ad18430e	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	c466cb47364e2f7718901e0950b0f2caacf40f89	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	30e6043473039f5d28184c8cfa43c7c198e47266	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	54bcb776a58329999313d50db942d74c25df7d16	jpn	jp_mof_sanctions	`ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9`	2025-10-14
`LegalEntity:id`	a8cb71ac214af9dc30c4eace91ca8c01e6794a92	eng	us_sam_exclusions	`usgsa-s4mr473kj`	2025-07-23
`LegalEntity:id`	009eaf6e9c5794f4970886a5ffadb8335bb0d7d6	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	576b58234bb2be9dadd90d3803fcaa79ea117f5d	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	adc489ae233a3018a5b96f6fb1ed2545bc83b1f2	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	bb6f27646eee8763865751482f127811337de285	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28
`LegalEntity:id`	42c6ee69fe99ce1bb37397a9c24673e53be42671	eng	gb_hmt_sanctions	`gb-hmt-12814`	2025-07-28

Previous
301 - 400 of 575
Next