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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | NEW CHAGAI TRADING | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:alias | HAJI MUHAMMAD QASIM SARAFI | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:alias | RAHAT TRADING COMPANY | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:alias | MUSA KALIM HAWALA; | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
LegalEntity:alias | Haji Muhammad Qasim Sarafi | un_sc_sanctions | unsc-3000510 | ||||
LegalEntity:alias | Rahat Trading Company | un_sc_sanctions | unsc-3000510 | ||||
LegalEntity:alias | راحت لمتد | un_sc_sanctions | unsc-3000510 | ||||
LegalEntity:alias | New Chagai Trading | un_sc_sanctions | unsc-3000510 | ||||
LegalEntity:alias | Musa Kalim Hawala | un_sc_sanctions | unsc-3000510 | ||||
LegalEntity:alias | Haji Muhammad Qasim Sarafi | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:alias | Musa Kalim Hawala | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:alias | Rahat Trading Company | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:alias | راحت لمتد | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:alias | New Chagai Trading | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:alias | Haji Muhammad Qasim Sarafi | ch_seco_sanctions | ch-seco-23625 | ||||
LegalEntity:alias | New Chagai Trading | ch_seco_sanctions | ch-seco-23625 | ||||
LegalEntity:alias | Rahat Trading Company | ch_seco_sanctions | ch-seco-23625 | ||||
LegalEntity:alias | راحت لمتد | ara | ch_seco_sanctions | ch-seco-23625 | |||
LegalEntity:alias | Musa Kalim Hawala | ch_seco_sanctions | ch-seco-23625 | ||||
LegalEntity:alias | Haji Muhammad Qasim Sarafi | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:alias | Musa Kalim Hawala | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:alias | New Chagai Trading | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:alias | راحت لمتد | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:alias | Rahat Trading Company | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:alias | Musa Kalim Hawala | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:alias | New Chagai Trading | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:alias | Rahat Trading Company | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:alias | Haji Muhammad Qasim Sarafi | ua_sfms_blacklist | ua-sfms-1188 | ||||
Organization:alias | HAJI MOHAMMED QASIM HAWALA | eng | us_ofac_sdn | ofac-15580 | |||
Organization:alias | NEW CHAGAI TRADING COMPANY | eng | us_ofac_sdn | ofac-15580 | |||
Organization:alias | MUSA KALIM HAWALA | eng | us_ofac_sdn | ofac-15580 | |||
Organization:alias | RAHAT LTD. SARAFI | eng | us_ofac_sdn | ofac-15580 | |||
Organization:alias | HAJI MUHAMMAD QASIM SARAFI | eng | us_ofac_sdn | ofac-15580 | |||
Organization:alias | RAHAT TRADING COMPANY | eng | us_ofac_sdn | ofac-15580 | |||
Organization:alias | Rahat Trading Company | eng | gb_fcdo_sanctions | gb-fcdo-afg0004 | |||
Organization:alias | Haji Muhammad Qasim Sarafi | eng | gb_fcdo_sanctions | gb-fcdo-afg0004 | |||
Organization:alias | Musa Kalim Hawala | eng | gb_fcdo_sanctions | gb-fcdo-afg0004 | |||
Organization:alias | New Chagai Trading | eng | gb_fcdo_sanctions | gb-fcdo-afg0004 | |||
Organization:alias | راحت لمتد | ar_repet | arpet-entidades-3000510 | ||||
Organization:alias | Haji Muhammad Qasim Sarafi | ar_repet | arpet-entidades-3000510 | ||||
Organization:alias | Musa Kalim Hawala | ar_repet | arpet-entidades-3000510 | ||||
Organization:alias | New Chagai Trading | ar_repet | arpet-entidades-3000510 | ||||
Organization:alias | Rahat Trading Company | ar_repet | arpet-entidades-3000510 | ||||
LegalEntity:alias | Rahat Trading Company | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:alias | Haji Muhammad Qasim Sarafi | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:alias | Musa Kalim Hawala | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:alias | New Chagai Trading | za_fic_sanctions | zafic-203-rahat-ltd | ||||
Organization:alias | Rahat Trading Company | fra | fr_tresor_gels_avoir | fr-ga-3342 | |||
Organization:alias | New Chagai Trading | fra | fr_tresor_gels_avoir | fr-ga-3342 | |||
Organization:alias | Musa Kalim Hawala | fra | fr_tresor_gels_avoir | fr-ga-3342 | |||
Organization:alias | Haji Muhammad Qasim Sarafi | fra | fr_tresor_gels_avoir | fr-ga-3342 | |||
Organization:alias | RAHAT LTD. | eng | qa_nctc_sanctions | qa-nctc-3000510-rahat-ltd | |||
Organization:alias | راحت لمتد | ara | qa_nctc_sanctions | qa-nctc-3000510-rahat-ltd | |||
Organization:alias | Rahat Trading Company | qa_nctc_sanctions | qa-nctc-3000510-rahat-ltd | ||||
Organization:alias | Haji Muhammad Qasim Sarafi, | fra | mc_fund_freezes | mc-freezes-8099b5035d67964abe2a4199447219d2caf84004 | |||
Organization:alias | Rahat Trading Company, | fra | mc_fund_freezes | mc-freezes-8099b5035d67964abe2a4199447219d2caf84004 | |||
Organization:alias | Musa Kalim Hawala | fra | mc_fund_freezes | mc-freezes-8099b5035d67964abe2a4199447219d2caf84004 | |||
Organization:alias | New Chagai Trading, | fra | mc_fund_freezes | mc-freezes-8099b5035d67964abe2a4199447219d2caf84004 | |||
LegalEntity:alias | RAHAT LTD | eng | us_sam_exclusions | usgsa-s4mr473kl | |||