New Chagai Trading
List
| Reference number | 2555c |
|---|---|
| Type | Company |
| List name | Austrālijas saraksts |
| Programs | Listed on 21 November 2012 (amended 27 Jun. 2013) |
| Remark | Rahat Ltd. Was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Sadozai Khudai Rahim (TI.Q.165.12.). Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.). |
| Added | 23.04.2013 |
| Decision links | Sanctions document |
Names
| Name | New Chagai Trading |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.