Company / organization · 3 listing(s)
RAHAT LTD currently appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2012-11-20 |
| Aliases | RAHAT LTD. SARAFI; RAHAT TRADING COMPANY; HAJI MUHAMMAD QASIM SARAFI; HAJI MOHAMMED QASIM HAWALA; NEW CHAGAI TRADING COMPANY; MUSA KALIM HAWALA |
| Programs | Taliban |
|---|---|
| Listed on | 2012-11-21 |
| Aliases | Rahat Trading Company; Haji Muhammad Qasim Sarafi; New Chagai Trading; Musa Kalim Hawala |
| Programs | AFG |
|---|---|
| Listed on | 2012-12-21 |
| Aliases | Musa Kalim Hawala; New Chagai Trading; Haji Muhammad Qasim Sarafi; Rahat Trading Company |
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