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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Rahat Trading Company | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:alias | Haji Muhammad Qasim Sarafi | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:alias | Musa Kalim Hawala | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:alias | راحت لمتد | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:alias | New Chagai Trading | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:alias | Rahat Trading Company | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:alias | Haji Muhammad Qasim Sarafi | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:alias | Musa Kalim Hawala | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:alias | Haji Muhammad Qasim Sarafi | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:alias | New Chagai Trading | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:alias | Rahat Trading Company | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:alias | Musa Kalim Hawala | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:alias | راحت لمتد | ara | ch_seco_sanctions | ch-seco-80387 | |||
LegalEntity:alias | Rahat Trading Company | un_sc_sanctions | unsc-3000510 | ||||
Organization:alias | HAJI MUHAMMAD QASIM SARAFI | eng | us_ofac_sdn | ofac-15580 | |||
Organization:alias | HAJI MOHAMMED QASIM HAWALA | eng | us_ofac_sdn | ofac-15580 | |||
Organization:alias | RAHAT TRADING COMPANY | eng | us_ofac_sdn | ofac-15580 | |||
Organization:alias | MUSA KALIM HAWALA | eng | us_ofac_sdn | ofac-15580 | |||
Organization:alias | NEW CHAGAI TRADING COMPANY | eng | us_ofac_sdn | ofac-15580 | |||
Organization:alias | RAHAT LTD. SARAFI | eng | us_ofac_sdn | ofac-15580 | |||
LegalEntity:country | af | ch_seco_sanctions | ch-seco-80387 | ||||
Organization:country | af | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:country | pk | fr_tresor_gels_avoir | fr-ga-3342 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-3342 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:country | af | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:country | pk | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:country | pk | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:country | pk | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:country | af | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:country | af | us_ofac_sdn | ofac-15580 | ||||
Organization:country | ir | us_ofac_sdn | ofac-15580 | ||||
Organization:country | pk | us_ofac_sdn | ofac-15580 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:country | pk | ch_seco_sanctions | ch-seco-80387 | ||||
Company:country | pk | permid | permid-5096766215 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-80387 | ||||
Company:country | af | permid | permid-5096766210 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:country | pk | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:country | af | gb_hmt_sanctions | gb-hmt-12814 | ||||
Organization:country | af | fr_tresor_gels_avoir | fr-ga-3342 | ||||
LegalEntity:createdAt | 2012-11-21 | za_fic_sanctions | zafic-203-rahat-ltd | ||||
Organization:createdAt | 2012-11-21 | ar_repet | arpet-entidades-3000510 | ||||
Organization:createdAt | 2013-06-27 | ar_repet | arpet-entidades-3000510 | ||||
LegalEntity:createdAt | 2012-12-06 | us_sam_exclusions | usgsa-s4mr473kg | ||||
LegalEntity:createdAt | 2012-12-06 | us_sam_exclusions | usgsa-s4mr473kd | ||||
LegalEntity:createdAt | 2012-12-06 | us_sam_exclusions | usgsa-s4mr473kn | ||||
LegalEntity:createdAt | 2012-12-06 | us_sam_exclusions | usgsa-s4mr473kq | ||||
LegalEntity:createdAt | 2012-12-21 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:createdAt | 2012-12-06 | us_sam_exclusions | usgsa-s4mr473kj | ||||
LegalEntity:createdAt | 2012-12-06 | us_sam_exclusions | usgsa-s4mr473kl | ||||
LegalEntity:createdAt | 2013-07-02 | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:createdAt | 2012-11-20 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:createdAt | 2013-04-23 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:createdAt | 2012-11-21 | un_sc_sanctions | unsc-3000510 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:id | d8eb0a6cd886ea75cb757ff6e3df31e06e1ff0cf | un_sc_sanctions | unsc-3000510 | ||||
LegalEntity:id | 40f7f576ef0eb622822f78cd829bf0f68ac26578 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 3264d035ff072765366e5f18d41cfcc935965188 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 5e840bc686bdf70b11a20cebf70ab477bd364ef9 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 13df46d74fedadd974a509100336b2e29a764b46 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 2ca21a43dfb0988eb727044d3f632fabc7e8f79d | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 00003b514f4a5c6c1dac308807bb340703becb7e | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 7dcb19c637f64a19abd14765526368635fbb531e | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 7fd7e2270b00504509217abf557af54370710b5f | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 4a42b80876bf05eb01f69a0362295e84d257b6cf | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 469deaa228f7f969ff7b0fc33c10af6497ccae5c | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | d94a8d278e3089d8c9e227470c345089032796a3 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | b4ab70163ef042e182c3b0b5f8401169b9ce0d42 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 30ae2f1c0c3c236de94197b4421efcfb75fe1dcf | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 57105abf46d39a8216f54d8138069ce7fdc78670 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | cea96c1551c0d7708fb40103afb962afd6b2b07f | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | d003aa8125c5ed9ba5055a52c9216be5466efe0f | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 37ace80cb2a03a29f824cb87c1fd7ef88d303558 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 2dadaede936ae736aabe0213003a29e88dbbfea0 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | f0aa6e4f0f82e1a7b63450228de14ca97ae72ec2 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 10baf4e8d6001afe5da4ed4b4bbae3bc8c12851f | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 8ca439afe13bf376015d40f6fce9de2fe9b186d0 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 15efebf95fba5f0427ae3d51a0575ac85e0716ab | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 206034d2b839181dca73bf96c0f1700a75e710a9 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 605eb46960ee8e7525d8bfd2958a912ac0487fa3 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 63ce48280457c19b2d0dff39882207ba4abf80a0 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 59750474fa2c7d27433027dc364478f712a786a2 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 2b47eaba87582a523958685582bd166e53947b37 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 120e837b19cf5fa2b0c4d521a42a35cc6cd7bc04 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 9b742b8060af65e3d42983c2b06406fd4874afb8 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 3bca3a65ac61bbab8a959daba819aae6a7044f92 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 580d9dc17855a6ca1fc59d8a708ae544f1eb6700 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 9338634f01eed5f4dbe9ff19d18f734a91acd0d6 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | a1e098daae48950d827aeff7fd886e69a659904f | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | cd9f470ee97c80259a7a18ede21ae08a05158da6 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | e91dab490867bafd955b28f157bb94fec2b52a2d | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | e762e473dd6e17b61a0b8d4b3527ae4f3f5579d0 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 359b05ced08660470088247c1b544bcece7e616f | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 9ac038b724d38ab513f292038dbdf89e33a0c614 | gb_hmt_sanctions | gb-hmt-12814 | ||||