Statements: RAHAT LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:ida04327cdb931621879508b18b3f6351cbda5a96eus_sam_exclusionsusgsa-s4mr473kj
Company:iddfb5c547d98f6271d54869ff9347d2428f7e58c7permidpermid-5096766210
Company:id84dbb263645171362d6cdc632ad8f2eb06bf685fpermidpermid-5096766215
LegalEntity:idb26ad6d7718e9f01e4b011b5ed37122aefa2c49eus_sam_exclusionsusgsa-s4mr473kq
LegalEntity:id43db8618c6ba291ec6afe2b16bb9935f8dc657c5us_sam_exclusionsusgsa-s4mr473kn
LegalEntity:id03b66b1b3fa9a27e00e1339a30bf4f04e3c483c8us_sam_exclusionsusgsa-s4mr473kd
LegalEntity:id22e4fc3921e077b2d1751ea7ba0b9b7c9dff3555us_sam_exclusionsusgsa-s4mr473kg
Organization:id663aa9dddd9b3ab5031adbb47d899193da95487bqa_nctc_sanctionsqa-nctc-3000510-rahat-ltd
LegalEntity:id2e708fb91597c38f9914301007f6095e52d9e2d3jp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
Organization:idac36e82b828f0dd92acbd2cd705f43d0a5080582us_trade_cslofac-15580
LegalEntity:idd1edc56d4de9b56cd891f568405c15774007891ctr_fcibunsc-3000510
LegalEntity:modifiedAt2021-02-01gb_hmt_sanctionsgb-hmt-12814
Organization:modifiedAt2017-03-10eu_fsfeu-fsf-eu-3626-67
Organization:modifiedAt2013-06-27ar_repetarpet-entidades-3000510
LegalEntity:modifiedAt2025-05-14ch_seco_sanctionsch-seco-80387
LegalEntity:modifiedAt2013-06-27un_sc_sanctionsunsc-3000510
Organization:modifiedAt2017-03-10be_fod_sanctionseu-fsf-eu-3626-67
Organization:nameNew Chagai Tradingbe_fod_sanctionseu-fsf-eu-3626-67
LegalEntity:nameRAHAT LTDua_sfms_blacklistua-sfms-1188
Organization:nameHaji Muhammad Qasim Sarafibe_fod_sanctionsbe-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d
Organization:nameRahat Ltdbe_fod_sanctionsbe-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d
Organization:nameRahat Trading Companybe_fod_sanctionsbe-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d
Organization:nameNew Chagai Tradingbe_fod_sanctionsbe-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d
Organization:nameMusa Kalim Hawalabe_fod_sanctionsbe-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d
LegalEntity:nameRAHAT LTD.polpl_finanse_sanctionsunsc-3000510
Organization:nameHaji Muhammad Qasim Sarafieu_fsfeu-fsf-eu-3626-67
Organization:nameRahat Trading Companyeu_fsfeu-fsf-eu-3626-67
Company:nameRahat Ltdpermidpermid-5096766215
Organization:nameMusa Kalim Hawalaeu_fsfeu-fsf-eu-3626-67
Organization:nameRahat Ltdfrafr_tresor_gels_avoirfr-ga-3342
Organization:nameRahat Ltdeu_fsfeu-fsf-eu-3626-67
LegalEntity:nameHAJI MOHAMMED QASIM HAWALAengus_sam_exclusionsusgsa-s4mr473kl
Organization:nameNew Chagai Tradingeu_fsfeu-fsf-eu-3626-67
Organization:nameRahat Ltdframc_fund_freezesmc-freezes-8099b5035d67964abe2a4199447219d2caf84004
LegalEntity:nameRAHAT LTD.un_sc_sanctionsunsc-3000510
LegalEntity:nameMUSA KALIM HAWALAengus_sam_exclusionsusgsa-s4mr473kq
LegalEntity:nameRAHAT LTD.au_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:nameRAHAT LTDmd_terror_sanctionsmd-terr-5b65ece46b80403168c0ba21ae21c59953fa9d2f
LegalEntity:nameHAJI MUHAMMAD QASIM SARAFIengus_sam_exclusionsusgsa-s4mr473kj
LegalEntity:nameNEW CHAGAI TRADING COMPANYengus_sam_exclusionsusgsa-s4mr473kn
LegalEntity:nameRahat Ltd.ch_seco_sanctionsch-seco-80387
Organization:nameRAHAT LTDengus_ofac_sdnofac-15580
Organization:nameRAHAT LTDindid_dttotid-dttot-7c9d40d5e24b09e51b2cae6cdfc7e53a16edcacb
LegalEntity:nameRAHAT LTD.enggb_hmt_sanctionsgb-hmt-12814
LegalEntity:nameRAHAT LTD.tr_fcibunsc-3000510
LegalEntity:nameRAHAT LTD. SARAFIengus_sam_exclusionsusgsa-s4mr473kd
LegalEntity:nameRAHAT LTDtw_shtctw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1
LegalEntity:nameRAHAT LTD.tw_shtctw-shtc-6c18e4529257751638049d9d3631bcbe6924e198
Organization:nameRAHAT LTDus_trade_cslofac-15580
Company:nameRahat Ltdpermidpermid-5096766210
LegalEntity:nameRAHAT TRADING COMPANYengus_sam_exclusionsusgsa-s4mr473kg
Organization:nameMusa Kalim Hawalabe_fod_sanctionseu-fsf-eu-3626-67
Organization:nameHaji Muhammad Qasim Sarafibe_fod_sanctionseu-fsf-eu-3626-67
Organization:nameRahat Trading Companybe_fod_sanctionseu-fsf-eu-3626-67
Organization:nameراحت لمتدaraqa_nctc_sanctionsqa-nctc-3000510-rahat-ltd
Organization:nameRAHAT LTD.enggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:nameRAHAT LTD.engqa_nctc_sanctionsqa-nctc-3000510-rahat-ltd
LegalEntity:nameラハート社jpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:nameRAHAT LTD.engjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
Organization:nameRAHAT LTD.ar_repetarpet-entidades-3000510
LegalEntity:nameRAHAT LTD.za_fic_sanctionszafic-203-rahat-ltd
Organization:nameRahat Ltdbe_fod_sanctionseu-fsf-eu-3626-67
LegalEntity:notes(also RAHAT LTD)engus_sam_exclusionsusgsa-s4mr473kl
Organization:notesOwned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad.eu_fsfeu-fsf-eu-3626-67
LegalEntity:notes(also RAHAT LTD)engus_sam_exclusionsusgsa-s4mr473kj
Organization:notesRahat 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_repetarpet-entidades-3000510
LegalEntity:notesRahat 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 hereenggb_hmt_sanctionsgb-hmt-12814
Organization:notesLes 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.frafr_tresor_gels_avoirfr-ga-3342
LegalEntity:notes(also RAHAT LTD)engus_sam_exclusionsusgsa-s4mr473kq
LegalEntity:notes(also RAHAT LTD)engus_sam_exclusionsusgsa-s4mr473kn
LegalEntity:notes(also RAHAT LTD)engus_sam_exclusionsusgsa-s4mr473kd
Organization:notesRahat 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 hereenggb_fcdo_sanctionsgb-fcdo-afg0004
LegalEntity:notesRahat 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_sanctionszafic-203-rahat-ltd
LegalEntity:notes(also RAHAT LTD)engus_sam_exclusionsusgsa-s4mr473kg
LegalEntity:notes2011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。jpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
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_sanctionsbe-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d
Organization:notesOwned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad.be_fod_sanctionseu-fsf-eu-3626-67
Organization:notes- Rahat Ltd. digunakan oleh kepemimpinan Taliban untuk mentransfer dana yang berasal dari donor eksternal dan perdagangan narkotika guna mendanai aktivitas Taliban pada tahun 2011 dan 2012 - Dimiliki oleh Mohammed Qasim Mir Wali Khudai Rahim (TAi.165) - Terasosiasi dengan Mohammad Naim Barich Khudaidad (TAi.013)indid_dttotid-dttot-7c9d40d5e24b09e51b2cae6cdfc7e53a16edcacb
LegalEntity:notesRahat 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_sanctionsch-seco-80387
LegalEntity:notesRahat 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_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:notesRahat 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_sanctionsunsc-3000510
Organization:notesAdresse : 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 Zabolframc_fund_freezesmc-freezes-8099b5035d67964abe2a4199447219d2caf84004
Company:permId5096766215permidpermid-5096766215
Company:permId5096766210permidpermid-5096766210
Organization:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-3626-67
Organization:programIdUS-TERRengus_ofac_sdnofac-15580
LegalEntity:programIdUN-SC1988au_dfat_sanctionsau-dfat-2555-rahat-ltd
Organization:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-3342
LegalEntity:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-12814
LegalEntity:programIdUN-SC1988un_sc_sanctionsunsc-3000510
Organization:programIdGB-AFGenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:programIdEU-AFGeu_fsfeu-fsf-eu-3626-67
LegalEntity:programIdSECO-TALIBANch_seco_sanctionsch-seco-80387
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15580us_ofac_sdnofac-15580
Company:sourceUrl https://permid.org/1-5096766210permidpermid-5096766210
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3342fr_tresor_gels_avoirfr-ga-3342
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d
Company:sourceUrl https://permid.org/1-5096766215permidpermid-5096766215
Company:statusActivepermidpermid-5096766215
Company:statusActivepermidpermid-5096766210
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting