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Sanctions
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RL
RAHAT LTD
Sanctioned
HAJI MOHAMMED QASIM HAWALA
Type
organization
Subtype
Country
Afghanistan, Iran, Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
15580
Asset freeze
2012-11-20
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
