Lists › OFAC SDN › ofac_sdn-15580
RAHAT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15580.
Programs
Names and aliases
| RAHAT LTD | primary |
| RAHAT LTD. SARAFI | alias (strong) |
| RAHAT TRADING COMPANY | alias (strong) |
| HAJI MUHAMMAD QASIM SARAFI | alias (strong) |
| HAJI MOHAMMED QASIM HAWALA | alias (strong) |
| NEW CHAGAI TRADING COMPANY | alias (strong) |
| MUSA KALIM HAWALA | alias (strong) |
Details
| Countries |  Afghanistan  Iran  Pakistan |
| Addresses | Room 33 5th Floor Kandahar Afghanistan; Shop 4 Azizi Bank Wesh (Waish) Spin Boldak Afghanistan; Dr Barno Road Quetta Pakistan; Haji Mohammed Plaza Tol Aram Road Quetta Pakistan; Kandari Bazar Quetta Pakistan; Safaar Bazaar Garmsir Afghanistan; Nimruz Afghanistan; Chahgay Bazaar Chahgay Pakistan; Gereshk Afghanistan; Chaman Pakistan; Lashkar Gah Afghanistan; Zahedan Iran; Musa Qal'ah District Center Bazaar Musa Qal'ah Helmand Province Afghanistan |
Same name on other lists
RAHAT LTD. (un_sc), Rahat Ltd (eu_fsf), RAHAT LTD. (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.