RAHAT LTD.

Visão geral de RAHAT LTD.

ID	AFG0004
Regime de sanções	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Fonte de designação	UN
Outras informações	Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
Sanções impostas	Congelamento de ativos
Última atualização	12/01/2022
ID do grupo OFSI	12814

Endereço	Código postal	País	Endereço de email	Número de telefone	Site
Chaman Baluchistan Province		Pakistan
Zahedan Zabol Province		Iran
Chaghi Bazaar Chaghi Baluchistan Province		Pakistan
Dr Barno Road Quetta		Pakistan
Gereshk District Helmand Province		Afghanistan
Haji Mohammed Plaza Tol Aram Road near Jamaluddin Afghani Road Quetta		Pakistan
Kandahari Bazaar Quetta		Pakistan
Lashkar Gah Helmand Province		Afghanistan
Room number 33 5th Floor Sarafi Market Kandahar city Kandahar Province		Afghanistan
Safaar Bazaar Garmser District Helmand Province		Afghanistan
Shop number 4 Azizi Bank Haji Muhammad Isa Market Wesh Spin Boldak Kandahar Province		Afghanistan
Zaranj District Nimroz Province		Afghanistan

Lista de Sanções do Reino Unido
Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
Licença: CC0