Rahat Ltd

Entity

Active listing

Designation date: 21 November 2012
Sanctions programme: AFG Browse all →
EU reference number: EU.3626.67
Legal basis: 2017/404 (OJ L63)

Name aliases

Rahat Ltd

primary

Rahat Trading Company

primary

Haji Muhammad Qasim Sarafi

primary

New Chagai Trading

primary

Musa Kalim Hawala

primary

Addresses

Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTAN

Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTAN

Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN

Branch Office 4: Lashkar Gah, Helmand Province, AFGHANISTAN

Branch Office 5: Gereshk District, Helmand Province, AFGHANISTAN

Branch Office 6: Zaranj District, Nimroz Province, AFGHANISTAN

Branch Office 7: Dr Barno Road,, Quetta, PAKISTAN

Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTAN

Branch Office 7: Kandahari Bazaar, Quetta, PAKISTAN

Branch Office 8: Chaman, Baluchistan Province, PAKISTAN

Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTAN

Branch Office 10, Zahedan, Zabol Province, IRAN (ISLAMIC REPUBLIC OF)

Remarks

Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282195

Only information published in the Official Journal of the EU is deemed authentic. Source

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