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Sanctions
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Rahat Ltd
Sanctioned
Haji Muhammad Qasim Sarafi
Type
organization
Subtype
Country
Afghanistan, Iran, Pakistan
Listings
1 ยท 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3626.67
Asset freeze
2012-11-21
active
Source
Legal bases
European Union
EU amendment 2017/404 (OJ L63)
regulation 2017/404 (OJ L63)
Source
