Lists of sanctions
52.91.255.225
29.03.2024 00:44:11

RAHAT LTD.

List

Type Entity
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 21.12.2012
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 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

Names (6)

Last name/Name RAHAT LTD.
Full name/Name RAHAT LTD.
Type Primary name
Last name/Name New Chagai Trading
Full name/Name New Chagai Trading
Type AKA (also known as)
Last name/Name Musa Kalim Hawala
Full name/Name Musa Kalim Hawala
Type AKA (also known as)
Last name/Name Rahat Trading Company
Full name/Name Rahat Trading Company
Type AKA (also known as)
Last name/Name Haji Muhammad Qasim Sarafi
Full name/Name Haji Muhammad Qasim Sarafi
Type AKA (also known as)
Full name/Name راحت لمتد
Type Non-Latin script

Addresses (12)

Country Pakistan
Country Afghanistan
Country Afghanistan
Country Afghanistan
Country Iran
Country Pakistan
Country Pakistan
Country Afghanistan
Country Pakistan
Country Pakistan
Country Afghanistan
Country Afghanistan

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Rahat Ltd
Full name/Name Rahat Ltd
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Musa Kalim Hawala
Full name/Name Musa Kalim Hawala
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haji Muhammad Qasim Sarafi
Full name/Name Haji Muhammad Qasim Sarafi
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Rahat Trading Company
Full name/Name Rahat Trading Company
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name New Chagai Trading
Full name/Name New Chagai Trading
Type AKA (also known as)

Addresses (12)

Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Room number 33 5th Floor Sarafi Market Kandahar city Kandahar Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Lashkar Gah Helmand Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Gereshk District Helmand Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Safaar Bazaar Garmser District Helmand Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Shop number 4 Azizi Bank Haji Muhammad Isa Market Wesh Spin Boldak Kandahar Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Dr Barno Road Quetta Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Kandahari Bazaar Quetta Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Haji Mohammed Plaza Tol Aram Road near Jamaluddin Afghani Road Quetta Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Chaman Baluchistan Province Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Iran
Full address Zahedan Zabol Province Iran
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Zaranj District Nimroz Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Chaghi Bazaar Chaghi Baluchistan Province Pakistan

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying 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/notice/search/une/5282195
Updated: 29.03.2024. 00:15
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