OFAC UID 15580 · SDN · Entity
RAHAT LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 20, 2012
Also known as
- RAHAT LTD. SARAFI · a.k.a.
- RAHAT TRADING COMPANY · a.k.a.
- HAJI MUHAMMAD QASIM SARAFI · a.k.a.
- HAJI MOHAMMED QASIM HAWALA · a.k.a.
- NEW CHAGAI TRADING COMPANY · a.k.a.
- MUSA KALIM HAWALA · a.k.a.
Addresses
- Room 33 5th Floor Sarafi Market Kandahar Afghanistan
- Shop 4 Azizi Bank Haji Muhammad Isa Market Wesh (Waish) Spin Boldak Afghanistan
- Dr Barno Road Quetta Pakistan
- Haji Mohammed Plaza Tol Aram Road near Jamal Dean Afghani 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
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886