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RAHAT LTD.

RAHAT LTD.

  • Overview
  • Names
  • Addresses
  • Data Source

    • Overview of RAHAT LTD.

    IDAFG0004
    Sanction RegimeThe Afghanistan (Sanctions) (EU Exit) Regulations 2020
    Designation SourceUN
    Other Information

    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.

    Imposed SanctionsAsset freeze
    Last UpdatedJan 12, 2022
    OFSI Group ID12814

    What alternative names has RAHAT LTD. used?

    NameTitleName TypeNon-Latin NameAlias Strength
    RAHAT LTD.Primary Nameراحت لمتد
    Haji Muhammad Qasim SarafiAlias
    Musa Kalim HawalaAlias
    New Chagai TradingAlias
    Rahat Trading CompanyAlias

    Where is RAHAT LTD. located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    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

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0