RAHAT LTD SDN — Treasury

Specially Designated Nationals List · Entity · AF,PK,IR · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 15580
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AF,PK,IR
Aliases tracked: 6

Aliases / AKAs

RAHAT LTD. SARAFI
RAHAT TRADING COMPANY
HAJI MUHAMMAD QASIM SARAFI
HAJI MOHAMMED QASIM HAWALA
NEW CHAGAI TRADING COMPANY
MUSA KALIM HAWALA

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