Statements: RAHAT LTD.

Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:weakAliasラハート貿易会社jpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:weakAliasNew Chagai Tradingjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:weakAliasムサ・カリム・ハワラjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:weakAliasMusa Kalim Hawala)jpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:weakAliasニュー・チャガイ・トレーディングjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:weakAliasハッジ・ムハンマド・カシム・サラフィーjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:weakAliasRahat Trading Companyjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:weakAliasHaji Muhammad Qasim Sarafijpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
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