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
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)
Full name/Name
راحت لمتد
Type
Non-Latin script
Last name/Name
New Chagai Trading
Full name/Name
New Chagai Trading
Type
AKA (also known as)
Last name/Name
Haji Muhammad Qasim Sarafi
Full name/Name
Haji Muhammad Qasim Sarafi
Type
AKA (also known as)
Addresses (12)
Country
Pakistan
Country
Afghanistan
Country
Pakistan
Country
Afghanistan
Country
Afghanistan
Country
Afghanistan
Country
Pakistan
Country
Pakistan
Country
Iran, Islamic Republic of
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, Islamic Republic of
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: 21.12.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
