RAHAT LTD.
RAHAT LTD. 概述
| ID | AFG0004 |
|---|---|
| 制裁制度 | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| 指定来源 | UN |
| 其他信息 | 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. |
| 实施的制裁 | 资产冻结 |
| 上次更新 | 2022年1月12日 |
| OFSI 组 ID | 12814 |
RAHAT LTD. 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| RAHAT LTD. | Primary Name | راحت لمتد | ||
| Haji Muhammad Qasim Sarafi | Alias | |||
| Musa Kalim Hawala | Alias | |||
| New Chagai Trading | Alias | |||
| Rahat Trading Company | Alias |
RAHAT LTD. 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
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 |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0