Lists › UK Sanctions List › uk_fcdo-AFG0004
RAHAT LTD.
Organization on the UK Sanctions List, listed Nov. 21, 2012. Source reference AFG0004.
Programs
The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| RAHAT LTD. | primary |
| Haji Muhammad Qasim Sarafi | alias (strong) |
| Musa Kalim Hawala | alias (strong) |
| New Chagai Trading | alias (strong) |
| Rahat Trading Company | alias (strong) |
| راحت لمتد | alias (strong) |
Details
| Countries |  Afghanistan  Iran  Pakistan |
| Addresses | Chaman Baluchistan Province Pakistan; Zahedan Zabol Province Iran; Chaghi Bazaar Chaghi Baluchistan Province Pakistan; Dr Barno Road Quetta Pakistan; Gereshk District Helmand Province Afghanistan; Haji Mohammed Plaza Tol Aram Road near Jamaluddin Afghani Road Quetta Pakistan; Kandahari Bazaar Quetta Pakistan; Lashkar Gah Helmand Province Afghanistan; Room number 33 5th Floor Sarafi Market Kandahar city Kandahar Province Afghanistan; Safaar Bazaar Garmser District Helmand Province Afghanistan; Shop number 4 Azizi Bank Haji Muhammad Isa Market Wesh Spin Boldak Kandahar Province Afghanistan; Zaranj District Nimroz Province Afghanistan |
Remarks (as published)
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 Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
Same name on other lists
RAHAT LTD. (un_sc), RAHAT LTD (ofac_sdn), Rahat Ltd (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.