Lists › UN Consolidated › un_sc-TAe.013
RAHAT LTD.
Organization on the UN Security Council Consolidated List, listed Nov. 21, 2012. Source reference TAe.013.
Programs
Names and aliases
| RAHAT LTD. | primary |
| Rahat Trading Company | alias (weak) |
| Haji Muhammad Qasim Sarafi | alias (weak) |
| New Chagai Trading | alias (weak) |
| Musa Kalim Hawala | alias (weak) |
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
Same name on other lists
RAHAT LTD (ofac_sdn), Rahat Ltd (eu_fsf), RAHAT LTD. (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.