OrganisationCurrently listed

Haji Muhammad Qasim Sarafi

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Afghanistan, Pakistan, Iran
First listed 2012-11-21
9 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 7179

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-03-09
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2012-11-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.3626.67" logicalId="7179">
        <remark>Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282195</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Muhammad Qasim Sarafi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16905">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rahat Trading Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16904">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rahat Ltd" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16903">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Musa Kalim Hawala" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17683">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="261/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0261&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="New Chagai Trading" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16906">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </nameAlias>
        <address city="Baluchistan Province" street="Branch Office 8: Chaman" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2468">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </address>
        <address city="Chaghi, Baluchistan Province" street="Branch Office 9: Chaghi Bazaar" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2469">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </address>
        <address city="Zahedan, Zabol Province" street="Branch Office 10" poBox="" zipCode="" region=""

Name on list: Haji Muhammad Qasim Sarafi
Programmes / regimes: AFG
Listed on: 2012-11-21
Last updated: 2017-03-09
Aliases: Rahat Trading Company · Rahat Ltd · Musa Kalim Hawala · New Chagai Trading
Countries: Pakistan, Afghanistan, Iran
Addresses: Branch Office 8: Chaman, Baluchistan Province, PAKISTAN
Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTAN
Branch Office 10, Zahedan, Zabol Province, IRAN (ISLAMIC REPUBLIC OF)
Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTAN
Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTAN
Identifiers: EU reference: EU.3626.67
Legal act: 2017/404 (OJ L63) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Remarks: Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282195

OFAC SDN (US)Active listingID 15580

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>15580</uid>
    <lastName>RAHAT LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186180</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>23089</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RAHAT LTD. SARAFI</lastName>
      </aka>
      <aka>
        <uid>23090</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RAHAT TRADING COMPANY</lastName>
      </aka>
      <aka>
        <uid>23091</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAJI MUHAMMAD QASIM SARAFI</lastName>
      </aka>
      <aka>
        <uid>23092</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAJI MOHAMMED QASIM HAWALA</lastName>
      </aka>
      <aka>
        <uid>23093</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NEW CHAGAI TRADING COMPANY</lastName>
      </aka>
      <aka>
        <uid>23094</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MUSA KALIM HAWALA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>23237</uid>
        <address1>Room 33</address1>
        <address2>5th Floor</address2>
        <address3>Sarafi Market</address3>
        <city>Kandahar</city>
        <country>Afghanistan</country>
      </address>
      <address>
        <uid>23238</uid>
        <address1>Shop 4</address1>
        <address2>Azizi Bank</address2>
        <address3>Haji Muhammad Isa Market</address3>
        <city>Wesh (Waish)</city>
        <stateOrProvince>Spin Boldak</stateOrProvince>
        <country>Afghanistan</country>
      </address>
      <address>
        <uid>23239</uid>
        <address1>Dr Barno Road</address1>
        <city>Quetta</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>23240</uid>
        <address1>Haji Mohammed Plaza</address1>
        <address2>Tol Aram Road</address2>
        <address3>near Jamal Dean Afghani Road</address3>
        <city>Quetta</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>23241</uid>
        <address1>Kandari Bazar</address1>
        <city>Quetta</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>23242</uid>
        <address1>Safaar Bazaar</address1>
        <city>Garmsir</city>
        <country>Afghanistan</country>
      </address>
      <address>
        <uid>23243</uid>
        <city>Nimruz</city>
        <country>Afghanistan</country>
      </address>
      <address>
        <uid>23244</uid>
        <address1>Chahgay Bazaar</address1>
        <city>Chahgay</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>23245</uid>
        <city>Gereshk</city>
        <country>Afghanistan</country>
      </address>
      <address>
        <uid>23246</uid>
        <city>Chaman</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>23247</uid>
        <city>Lashkar Gah</city>
        <country>Afghanistan</country>
      </address>
      <address>
        <uid>23248</uid>
        <city>Zahedan</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>23249</uid>
        <address1>Musa Qal'ah District Center Bazaar</address1>
        <city>Musa Qal'ah</city>
        <stateOrProvince>Helmand Province</stateOrProvince>
        <country>Afghanistan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: RAHAT LTD
Programmes / regimes: SDGT
Aliases: RAHAT LTD. SARAFI · RAHAT TRADING COMPANY · HAJI MUHAMMAD QASIM SARAFI · HAJI MOHAMMED QASIM HAWALA · NEW CHAGAI TRADING COMPANY · MUSA KALIM HAWALA
Countries: Afghanistan, Pakistan, Iran
Addresses: Room 33, 5th Floor, Sarafi Market, Kandahar, Afghanistan
Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak, Afghanistan
Dr Barno Road, Quetta, Pakistan
Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta, Pakistan
Kandari Bazar, Quetta, Pakistan

SECO (Switzerland)Active listingID 80387

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="80387"><sanctions-set-id>47225</sanctions-set-id><foreign-identifier>TAe.013</foreign-identifier><entity><identity ssid="80390" main="true"><name ssid="80403" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahat Ltd.</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">راحت لمتد</spelling-variant></name-part></name><name ssid="80404" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahat Trading Company</value></name-part></name><name ssid="80405" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Muhammad Qasim Sarafi</value></name-part></name><name ssid="80406" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>New Chagai Trading</value></name-part></name><name ssid="80407" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musa Kalim Hawala</value></name-part></name><address ssid="80391" place-id="18454" quality="good"><address-details>Branch Office 1: Room number 33, 5th Floor, Sarafi Market</address-details></address><address ssid="80392" place-id="23631" quality="good"><address-details>Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market</address-details></address><address ssid="80393" place-id="23608" quality="good"><address-details>Branch Office 3</address-details></address><address ssid="80394" place-id="80389" quality="good"><address-details>Branch Office 4</address-details><zip-code>Lashkar Gah</zip-code></address><address ssid="80395" place-id="23632" quality="good"><address-details>Branch Office 5</address-details></address><address ssid="80396" place-id="19482" quality="good"><address-details>Branch Office 6</address-details></address><address ssid="80397" place-id="18455" quality="good"><address-details>Branch Office 7: i) Dr Barno Road</address-details></address><address ssid="80398" place-id="18455" quality="good"><address-details>Branch Office 7: ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road</address-details></address><address ssid="80399" place-id="18455" quality="good"><address-details>Branch Office 7: iii) Kandahari Bazaar</address-details></address><address ssid="80400" place-id="17925" quality="good"><address-details>Branch Office 8</address-details></address><address ssid="80401" place-id="23706" quality="good"><address-details>Branch Office 9: Chaghi Bazaar</address-details></address><address ssid="80402" place-id="23633" quality="good"><address-details>Branch Office 10</address-details></address></identity><other-information ssid="80388">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 available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Rahat Ltd.
Programmes / regimes: Taliban
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: راحت لمتد · Rahat Trading Company · Haji Muhammad Qasim Sarafi · New Chagai Trading · Musa Kalim Hawala
Countries: Afghanistan, Pakistan, Iran
Addresses: Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar City, Kandahar Province, Afghanistan
Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan
Branch Office 3, Safaar Bazaar, Garmser District, Helmand Province, Afghanistan
Branch Office 4, Lashkar Gah, Helmand Province, Afghanistan
Branch Office 5, Gereshk District, Helmand Province, Afghanistan
Identifiers: Foreign identifier: TAe.013
Remarks: 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 available.

UK Sanctions ListActive listingID AFG0004

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-12
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>12/01/2022</LastUpdated>
    <DateDesignated>21/11/2012</DateDesignated>
    <UniqueID>AFG0004</UniqueID>
    <OFSIGroupID>12814</OFSIGroupID>
    <UNReferenceNumber>TAe.013</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>RAHAT LTD.</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Haji Muhammad Qasim Sarafi</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Musa Kalim Hawala</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>New Chagai Trading</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Rahat Trading Company</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>راحت لمتد</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Afghanistan (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine5>Chaman</AddressLine5>
        <AddressLine6>Baluchistan Province</AddressLine6>
        <AddressCountry>Pakistan</AddressCountry>
      </Address>
      <Address>
        <AddressLine5>Zahedan</AddressLine5>
        <AddressLine6>Zabol Province</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Chaghi Bazaar</AddressLine1>
        <AddressLine5>Chaghi</AddressLine5>
        <AddressLine6>Baluchistan Province</AddressLine6>
        <AddressCountry>Pakistan</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Dr Barno Road</AddressLine1>
        <AddressLine6>Quetta</AddressLine6>
        <AddressCountry>Pakistan</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Gereshk District</AddressLine1>
        <AddressLine6>Helmand Province</AddressLine6>
        <AddressCountry>Afghanistan</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Haji Mohammed Plaza</AddressLine1>
        <AddressLine2>Tol Aram Road</AddressLine2>
        <AddressLine3>near Jamaluddin Afghani Road</AddressLine3>
        <AddressLine6>Quetta</AddressLine6>
        <AddressCountry>Pakistan</AddressCountry>
      </Address>
      <Address>

Name on list: RAHAT LTD.
Programmes / regimes: Afghanistan (Sanctions) (EU Exit) Regulations 2020
Listed on: 2012-11-21
Last updated: 2022-01-12
Aliases: Haji Muhammad Qasim Sarafi · Musa Kalim Hawala · New Chagai Trading · Rahat Trading Company · راحت لمتد
Countries: Pakistan, Iran, Afghanistan
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
Identifiers: UN reference: TAe.013
OFSI group ID: 12814
Remarks: 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 Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 3000510

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2013-06-27
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>3000510</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>RAHAT LTD.</FIRST_NAME>
      <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
      <REFERENCE_NUMBER>TAe.013</REFERENCE_NUMBER>
      <LISTED_ON>2012-11-21</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>راحت لمتد</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>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</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-17290</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2013-06-27</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Rahat Trading Company</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Haji Muhammad Qasim Sarafi</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>New Chagai Trading</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Musa Kalim Hawala</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 5: Gereshk District, Helmand Province, Afghanistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 6: Zaranj District, Nimroz Province, Afghanistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 8: Chaman, Baluchistan Province, Pakistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 10: Zahedan, Zabol Province, Iran</NOTE>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: RAHAT LTD.
Programmes / regimes: Taliban
Listed on: 2012-11-21
Last updated: 2013-06-27
Aliases: Rahat Trading Company · Haji Muhammad Qasim Sarafi · New Chagai Trading · Musa Kalim Hawala · راحت لمتد
Addresses: Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan
Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan
Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan
Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan
Branch Office 5: Gereshk District, Helmand Province, Afghanistan
Identifiers: UN reference: TAe.013
Remarks: 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

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.