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15580Rahat ltd#
Entity · on the OFAC SDN List since 2012-11-20 under Executive Order 13224 (Terrorism) · programs SDGT
AddressesRoom 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
IdentifiersOFAC SDN 15580. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: RAHAT LTD. Aliases: RAHAT LTD. SARAFI; RAHAT TRADING COMPANY; HAJI MUHAMMAD QASIM SARAFI; HAJI MOHAMMED QASIM HAWALA; NEW CHAGAI TRADING COMPANY; MUSA KALIM HAWALA
SanctionsBlocked (SDN). Programs: SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2012-11-20.
United States Government work; public domain under 17 U.S.C. § 105.