Lists › EU Consolidated › eu_fsf-EU.3626.67
Rahat Ltd
Organization on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.3626.67.
Programs
Names and aliases
| Rahat Ltd | primary |
| Musa Kalim Hawala | alias (strong) |
| New Chagai Trading | alias (strong) |
| Haji Muhammad Qasim Sarafi | alias (strong) |
| Rahat Trading Company | alias (strong) |
Details
| Countries |  Afghanistan  Iran  Pakistan |
| Addresses | Branch Office 7: Kandahari Bazaar Quetta PAKISTAN; Branch Office 6: Zaranj District Nimroz Province AFGHANISTAN; Branch Office 10 Zahedan, Zabol Province IRAN (ISLAMIC REPUBLIC OF); Branch Office 7: Dr Barno Road, Quetta PAKISTAN; Branch Office 4: Lashkar Gah Helmand Province AFGHANISTAN; Branch Office 1: Room number 33, 5th Floor, Sarafi Market Kandahar city, Kandahar Province AFGHANISTAN; Branch Office 8: Chaman Baluchistan Province PAKISTAN; Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road Quetta PAKISTAN; Branch Office 3: Safaar Bazaar, Garmser District Helmand Province AFGHANISTAN; Branch Office 9: Chaghi Bazaar Chaghi, Baluchistan Province AFGHANISTAN; Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak Kandahar Province AFGHANISTAN; Branch Office 5: Gereshk District Helmand Province AFGHANISTAN |
Remarks (as published)
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
Same name on other lists
RAHAT LTD. (un_sc), RAHAT LTD (ofac_sdn), RAHAT LTD. (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.