RAHAT LTD.

Type	Entity
List name	United Nations consolidated
Programs (1)	Taliban
Listed (1)	21.11.2012
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

First name/Name	RAHAT LTD.
Full name/Name	RAHAT LTD.
Type	Name

First name/Name	New Chagai Trading
Full name/Name	New Chagai Trading
Type	Alias
Quality	Also known as (a.k.a.)

First name/Name	Musa Kalim Hawala
Full name/Name	Musa Kalim Hawala
Type	Alias
Quality	Also known as (a.k.a.)

First name/Name	راحت لمتد
Full name/Name	راحت لمتد
Type	Original script

First name/Name	Rahat Trading Company
Full name/Name	Rahat Trading Company
Type	Alias
Quality	Also known as (a.k.a.)

First name/Name	Haji Muhammad Qasim Sarafi
Full name/Name	Haji Muhammad Qasim Sarafi
Type	Alias
Quality	Also known as (a.k.a.)

Remark	Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan

Remark	Branch Office 10: Zahedan, Zabol Province, Iran

Remark	Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan

Remark	Branch Office 5: Gereshk District, Helmand Province, Afghanistan

Remark	Branch Office 6: Zaranj District, Nimroz Province, Afghanistan

Remark	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

Remark	Branch Office 8: Chaman, Baluchistan Province, Pakistan

Remark	Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan

Remark	Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan

Remark	Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan