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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | MUSA KALIM HAWALA | eng | us_sam_exclusions | usgsa-s4mr473kq | |||
LegalEntity:name | NEW CHAGAI TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mr473kn | |||
LegalEntity:name | RAHAT LTD. SARAFI | eng | us_sam_exclusions | usgsa-s4mr473kd | |||
LegalEntity:name | RAHAT TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mr473kg | |||
LegalEntity:name | RAHAT LTD. | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
Organization:name | Rahat Ltd | fra | mc_fund_freezes | mc-freezes-8099b5035d67964abe2a4199447219d2caf84004 | |||
LegalEntity:name | Rahat Ltd. | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:name | RAHAT LTD. | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
Organization:name | RAHAT LTD | eng | us_ofac_sdn | ofac-15580 | |||
Organization:name | RAHAT LTD. | eng | gb_fcdo_sanctions | gb-fcdo-afg0004 | |||
Company:name | Rahat Ltd | permid | permid-5096766215 | ||||
Company:name | Rahat Ltd | permid | permid-5096766210 | ||||
Organization:name | Haji Muhammad Qasim Sarafi | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:name | New Chagai Trading | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:name | Rahat Trading Company | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:name | Musa Kalim Hawala | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:name | Rahat Ltd | eu_fsf | eu-fsf-eu-3626-67 | ||||
LegalEntity:name | RAHAT LTD. | tr_fcib | unsc-3000510 | ||||
LegalEntity:name | RAHAT LTD. | un_sc_sanctions | unsc-3000510 | ||||
LegalEntity:name | RAHAT LTD | md_terror_sanctions | md-terr-5b65ece46b80403168c0ba21ae21c59953fa9d2f | ||||
Organization:name | RAHAT LTD | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:name | Haji Muhammad Qasim Sarafi | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:name | Rahat Ltd | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:name | New Chagai Trading | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:name | Rahat Trading Company | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:name | Musa Kalim Hawala | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
LegalEntity:name | RAHAT LTD. | pol | pl_finanse_sanctions | unsc-3000510 | |||
Organization:name | Musa Kalim Hawala | be_fod_sanctions | be-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d | ||||
Organization:name | Rahat Ltd | be_fod_sanctions | be-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d | ||||
Organization:name | New Chagai Trading | be_fod_sanctions | be-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d | ||||
Organization:name | Haji Muhammad Qasim Sarafi | be_fod_sanctions | be-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d | ||||
Organization:name | Rahat Trading Company | be_fod_sanctions | be-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d | ||||
LegalEntity:name | ラハート社 | jpn | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | |||
LegalEntity:name | RAHAT LTD. | eng | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | |||
Organization:name | RAHAT LTD. | ar_repet | arpet-entidades-3000510 | ||||
LegalEntity:name | RAHAT LTD. | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:name | RAHAT LTD | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:name | RAHAT LTD. | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:name | HAJI MOHAMMED QASIM HAWALA | eng | us_sam_exclusions | usgsa-s4mr473kl | |||
LegalEntity:name | HAJI MUHAMMAD QASIM SARAFI | eng | us_sam_exclusions | usgsa-s4mr473kj | |||
Organization:name | RAHAT LTD | us_trade_csl | ofac-15580 | ||||
Organization:name | Rahat Ltd | fra | fr_tresor_gels_avoir | fr-ga-3342 | |||
Organization:name | راحت لمتد | ara | qa_nctc_sanctions | qa-nctc-3000510-rahat-ltd | |||
Organization:name | RAHAT LTD. | eng | qa_nctc_sanctions | qa-nctc-3000510-rahat-ltd | |||
LegalEntity:name | RAHAT LTD | ua_sfms_blacklist | ua-sfms-1188 | ||||