Rahat Trading Company
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | AFG |
| Listed (1) | 10.03.2017 |
| Decision links (3) |
09.03.2017, European Union's sanctions document (EN) Download
6.80 € 15.03.2014, European Union's sanctions document (EN) Download 1.02 € 21.12.2012, European Union's sanctions document (EN) Download 0.68 € |
| Remark | 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 |
Names (5)
| Full name/Name | New Chagai Trading |
|---|
| Full name/Name | Haji Muhammad Qasim Sarafi |
|---|
| Full name/Name | Rahat Trading Company |
|---|
| Full name/Name | Rahat Ltd |
|---|
| Full name/Name | Musa Kalim Hawala |
|---|
Addresses (12)
| Street | Branch Office 5: Gereshk District |
|---|---|
| City | Helmand Province |
| Country | Afghanistan |
| Full address | Branch Office 5: Gereshk District, Helmand Province, AFGHANISTAN |
| Street | Branch Office 3: Safaar Bazaar, Garmser District |
|---|---|
| City | Helmand Province |
| Country | Afghanistan |
| Full address | Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN |
| Street | Branch Office 1: Room number 33, 5th Floor, Sarafi Market |
|---|---|
| City | Kandahar city, Kandahar Province |
| Country | Afghanistan |
| Full address | Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTAN |
| Street | Branch Office 6: Zaranj District |
|---|---|
| City | Nimroz Province |
| Country | Afghanistan |
| Full address | Branch Office 6: Zaranj District, Nimroz Province, AFGHANISTAN |
| Street | Branch Office 7: Dr Barno Road, |
|---|---|
| City | Quetta |
| Country | Pakistan |
| Full address | Branch Office 7: Dr Barno Road,, Quetta, PAKISTAN |
| Street | Branch Office 7: Kandahari Bazaar |
|---|---|
| City | Quetta |
| Country | Pakistan |
| Full address | Branch Office 7: Kandahari Bazaar, Quetta, PAKISTAN |
| Street | Branch Office 8: Chaman |
|---|---|
| City | Baluchistan Province |
| Country | Pakistan |
| Full address | Branch Office 8: Chaman, Baluchistan Province, PAKISTAN |
| Street | Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road |
|---|---|
| City | Quetta |
| Country | Pakistan |
| Full address | Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTAN |
| Street | Branch Office 10 |
|---|---|
| City | Zahedan, Zabol Province |
| Country | Iran, Islamic Republic of |
| Full address | Branch Office 10, Zahedan, Zabol Province, IRAN (ISLAMIC REPUBLIC OF) |
| Street | Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak |
|---|---|
| City | Kandahar Province |
| Country | Afghanistan |
| Full address | Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTAN |
| Street | Branch Office 4: Lashkar Gah |
|---|---|
| City | Helmand Province |
| Country | Afghanistan |
| Full address | Branch Office 4: Lashkar Gah, Helmand Province, AFGHANISTAN |
| Street | Branch Office 9: Chaghi Bazaar |
|---|---|
| City | Chaghi, Baluchistan Province |
| Country | Afghanistan |
| Full address | Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTAN |
Historical data
No records
Updated: 26.04.2025. 17:16
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