RAHAT LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | RAHAT LTD |
|---|---|
| Full name/Name | RAHAT LTD |
| Type | Name |
| Last name/Name | RAHAT LTD. SARAFI |
|---|---|
| Full name/Name | RAHAT LTD. SARAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAHAT TRADING COMPANY |
|---|---|
| Full name/Name | RAHAT TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAJI MUHAMMAD QASIM SARAFI |
|---|---|
| Full name/Name | HAJI MUHAMMAD QASIM SARAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAJI MOHAMMED QASIM HAWALA |
|---|---|
| Full name/Name | HAJI MOHAMMED QASIM HAWALA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NEW CHAGAI TRADING COMPANY |
|---|---|
| Full name/Name | NEW CHAGAI TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUSA KALIM HAWALA |
|---|---|
| Full name/Name | MUSA KALIM HAWALA |
| Type | Alias |
| Quality | Strong |
Addresses (13)
| City | Lashkar Gah |
|---|---|
| Country | Afghanistan |
| Full address | Lashkar Gah, Afghanistan |
| Street | Room 33 5th Floor Sarafi Market |
|---|---|
| City | Kandahar |
| Country | Afghanistan |
| Full address | Room 33 5th Floor Sarafi Market, Kandahar, Afghanistan |
| Street | Shop 4 Azizi Bank Haji Muhammad Isa Market |
|---|---|
| City | Wesh (Waish) |
| Country | Afghanistan |
| Region | Spin Boldak |
| Full address | Shop 4 Azizi Bank Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak, Afghanistan |
| Street | Dr Barno Road |
|---|---|
| City | Quetta |
| Country | Pakistan |
| Full address | Dr Barno Road, Quetta, Pakistan |
| Street | Haji Mohammed Plaza Tol Aram Road near Jamal Dean Afghani Road |
|---|---|
| City | Quetta |
| Country | Pakistan |
| Full address | Haji Mohammed Plaza Tol Aram Road near Jamal Dean Afghani Road, Quetta, Pakistan |
| Street | Kandari Bazar |
|---|---|
| City | Quetta |
| Country | Pakistan |
| Full address | Kandari Bazar, Quetta, Pakistan |
| Street | Safaar Bazaar |
|---|---|
| City | Garmsir |
| Country | Afghanistan |
| Full address | Safaar Bazaar, Garmsir, Afghanistan |
| City | Nimruz |
|---|---|
| Country | Afghanistan |
| Full address | Nimruz, Afghanistan |
| Street | Chahgay Bazaar |
|---|---|
| City | Chahgay |
| Country | Pakistan |
| Full address | Chahgay Bazaar, Chahgay, Pakistan |
| City | Gereshk |
|---|---|
| Country | Afghanistan |
| Full address | Gereshk, Afghanistan |
| City | Chaman |
|---|---|
| Country | Pakistan |
| Full address | Chaman, Pakistan |
| City | Zahedan |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Zahedan, Iran |
| Street | Musa Qal'ah District Center Bazaar |
|---|---|
| City | Musa Qal'ah |
| Country | Afghanistan |
| Region | Helmand Province |
| Full address | Musa Qal'ah District Center Bazaar, Musa Qal'ah, Helmand Province, Afghanistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 11:15
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