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RAHAT LTD.

Sanctioned entity
TypeOrganization[sources]
NameHAJI MOHAMMED QASIM HAWALA · Haji Muhammad Qasim Sarafi · Musa Kalim Hawala · New Chagai Trading · RAHAT LTD · 6 more...[sources]
Other nameHAJI MOHAMMED QASIM HAWALA · HAJI MUHAMMAD QASIM SARAFI · Haji Muhammad Qasim Sarafi · Haji Muhammad Qasim Sarafi, · MUSA KALIM HAWALA · 13 more...[sources]
Weak aliasHaji Muhammad Qasim Sarafi · Musa Kalim Hawala) · New Chagai Trading · Rahat Trading Company · ニュー・チャガイ・トレーディング · 3 more...[sources]
Legal formnot available[sources]
CountryAfghanistan · Iran · Pakistan[sources]
Registration numberVHCMPBJL5JN7[sources]
Unique Entity IDVHCMPBJL5JN7[sources]
Statusnot available[sources]
Address- kantor cabang 10, Zahedan, Zabol, Iran · - kantor cabang 2, Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin , Boldak, Kandahar, Afganistan · - kantor cabang 3, Safaar Bazaar, Garmser, Helmand, Afganistan · - kantor cabang 4, Lashkar Gah, Helmand, Afganistan · - kantor cabang 5, Gereshk, Helmand, Afganistan · 107 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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).

Argentina RePET Sanctions,

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 Sadozai Khudai Rahim (TI.Q.165.12.). Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.).

Australian Sanctions Consolidated List,

Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad.

Belgian Financial Sanctions,

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 Sadozai Khudai Rahim (TI.Q.165.12.). Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.).

Swiss SECO Sanctions/Embargoes,

Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad.

EU Financial Sanctions Files (FSF),

Les dirigeants Taliban se sont servis de Rahat Ltd. pour transférer des fonds provenant de donateurs extérieurs et du trafic de stupéfiants pour financer leurs activités en 2011 et 2012. La société appartient à Mohammed Qasim Sadozai Khudai Rahim. Elle est également affiliée à Mohammad Naim Barich Khudaidad.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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). click here

UK HMT/OFSI Consolidated List of Targets,

Rahat Ltd digunakan oleh pimpinan Taliban untuk mentransfer dana yang berasal dari donor eksternal dan perdagangan narkotika untuk membiayai kegiatan Taliban pada 2011 dan 2012. Dimiliki oleh Mohammed Qasim Mir Wali Khudai Rahim, juga terkait Mohammad Naim Barich Khudaidad

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2011年及び2012年時点でラハート社はタリバーンの活動の資金供与のために、タリバーン指導部によって、外部からの援助及び麻薬取引から生じた資金を送金することに利用されていた。所有者はモハンメド・カシム・ミーリ・ワリ・フダイ・ラヒム(627.に指定した個人)である。モハンマド・ナイム・バリチ・フダイダード(13.に指定した個人)とも関係がある。

Japan Economic Sanctions and List of Eligible People,

Adresse : AFGHANISTAN : Succursale 1 : Local no 33, 5e étage, Sarafi Market, ville de Kandahar, province de Kandahar, AFGHANISTAN : Succursale 2 : Local no 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, province de Kandahar, AFGHANISTAN : Succursale 3: Safaar Bazaar, district de Garmser, province d'Helmand, AFGHANISTAN : Succursale 4: Lashkar Gah, province d'Helmand, AFGHANISTAN : Succursale 5: District de Gereshk, province d'Helmand, AFGHANISTAN : Succursale 6: District de Zaranj, province de Nimrôz, PAKISTAN : Succursale 7: i) chemin Dr Barno, Quetta, PAKISTAN : Succursale 7 : ii) Haji Mohammed Plaza, chemin Tol Aram, près du chemin Jamaluddin Afghani, Quetta, PAKISTAN : Succursale 7 : iii) Kandahari Bazaar, Quetta, PAKISTAN : Succursale 8: Chaman, province du Baloutchistan, PAKISTAN : Succursale 9: Chaghi Bazaar, Chaghi, province du Baloutchistan, IRAN : Succursale 10: Zahedan, province de Zabol

Monaco National Fund Freezing List,

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).

UN Security Council Consolidated Sanctions,

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).

South Africa Targeted Financial Sanctions,

Relationships

Address
Full addressCountry
Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN · Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN · Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan · Safar Bazaar, Garmser District, Helmand ProvinceAfghanistan
Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Afghanistan · Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTAN · Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan · Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar ProvinceAfghanistan
Branch Office 8, Chaman, PakistanPakistan
Chaman, Baluchistan Province · Chaman, Baluchistan Province, PAKISTAN · Chaman, Baluchistan Province, Pakistan · Chaman, Baluchistan Province, Pakistan, · 2 more...Pakistan
Branch Office 3 Lashkar Gah Bazaar, Helmand Province, AFGHANISTAN · Branch Office 4: Lashkar Gah, Helmand Province, AFGHANISTAN · Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan · Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Afghanistan · 2 more...Afghanistan
Chahgay Bazaar, ChahgayPakistan
Branch Office 3, Safaar Bazaar, AfghanistanAfghanistan
Kandari Bazar, QuettaPakistan
Zahedan, Zabol Province, Branch Office 10, IRAN (ISLAMIC REPUBLIC OF)Iran
Branch Office 5, AfghanistanAfghanistan
Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish)Afghanistan
ZahedanIran
Safaar Bazaar, Afghanistan · Safaar Bazaar, Garmser District, Afghanistan · Safaar Bazaar, Garmser District, Helmand Province · Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN · 1 more...Afghanistan
Branch Office 6: Zaranj District, Nimroz Province, AFGHANISTAN · Branch Office 6: Zaranj District, Nimroz Province, AfghanistanAfghanistan
Branch Office 7: Dr Barno Road, Quetta, PAKISTAN · Branch Office 7: i) Dr Barno Road, Quetta, PakistanPakistan
Branch Office 4, Lashkar Gah, AfghanistanAfghanistan
Gereshk District, Helmand ProvinceAfghanistan
Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTAN · 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 · Branch Office 7: ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan · Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iPakistan
Branch Office 10: Zahedan, Zabol Province, Iran-
Branch Office 5: Gereshk District, Helmand Province, AFGHANISTAN · Branch Office 5: Gereshk District, Helmand Province, AfghanistanAfghanistan
Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTAN · Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan · Branch Office 9: Chaghi Bazaar, Chaghi, Pakistan · Chaghi Bazaar, Chaghi, Baluchistan ProvinceAfghanistan · Pakistan
Dr Barno Road, Quetta · Dr Barno Road, Quetta, PakistanPakistan
Zahedan, Branch Office 10, IranIran
Lashkar GahAfghanistan
Safaar Bazaar, GarmsirAfghanistan
Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar City, Afghanistan · Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTAN · Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan · a) Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AfghanistanAfghanistan
Branch Office 7:-
Branch Office 8: Chaman, Baluchistan Province, PAKISTAN · Branch Office 8: Chaman, Baluchistan Province, PakistanPakistan
GereshkAfghanistan
Musa Qal'ah District Center Bazaar, Musa Qal'ahAfghanistan
Branch Office 6, AfghanistanAfghanistan
NimruzAfghanistan
Zaranj District, Nimroz ProvinceAfghanistan
Branch Office 7: Kandahari Bazaar, Quetta, PAKISTAN · Branch Office 7: iii) Kandahari Bazaar, Quetta, PakistanPakistan
Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta · Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta · Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, QuettaPakistan
Room 33, 5th Floor Sarafi Market, Kandahar · Room 33, 5th Floor, Sarafi Market, Kandahar · Room number 33, 5th Floor Sarafi Market, Kandahar City, Afghanistan · Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province · 3 more...Afghanistan
ChamanPakistan
Zahedan, Zabol ProvinceIran
Kandahari Bazaar, Quetta · Kandahari Bazaar, Quetta, PakistanPakistan
Linked from
SubjectRoleStart dateEnd date
Mohammed Qasim Mir Wali Khudai Rahim Sanctioned entityrelated-to--
Linked to
ObjectRoleStart dateEnd date
Mohammed Qasim Mir Wali Khudai Rahim Sanctioned entityrelated-to--
Mohammad Naim Barich Khudaidad Sanctioned entityrelated-to--
Sanctions
AuthorityProgramStart dateEnd date
Department of Foreign Affairs and Trade1988 (Taliban)-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaLista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)--
Direction Générale du Trésor(UE) 1244/2012 du 20/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 261/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · décision du comité des sanctions des Nations unies du 21/11/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)--
United Nations Security CouncilTaliban-
Indonesian Financial Transaction Reports and Analysis Center---
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionAFG-
Ministry of Financeタリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。-
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal--
Office of Financial Sanctions Implementation · UNAfghanistan-
Federal Public Service FinanceAFG-
Foreign, Commonwealth & Development Office · UNThe Afghanistan (Sanctions) (EU Exit) Regulations 2020-
State Finance Monitoring ServiceРезолюція РБ ООН 1988 (2011)-
Ministerio de JusticiaTaliban-
Financial Intelligence Centre---
State Secretariat for Economic AffairsOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2-
La Principauté de Monaco---

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,217

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US SAM Procurement Exclusions112,205

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: qa-nctc-3000510-rahat-ltd · NK-2cJNQdpJcUA6a6HREME5kj · ofac-15580 · fr-ga-3342 · NK-PTekKWBnASoQisL77QhNLx · eu-fsf-eu-3626-67 · id-dttot-e6325bef06dd6b9228aec295174208ffbcf46d1a · unsc-3000510 · md-terr-5b65ece46b80403168c0ba21ae21c59953fa9d2f · ua-sfms-1188 · ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 · ch-seco-23625 · gb-hmt-12814 · zafic-203-rahat-ltd · id-dttot-36d1adfaea4c8f7ef6e38219360baf6f8be4d2ec · arpet-entidades-3000510 · usgsa-s4mr473kl · au-dfat-2555-rahat-ltd · mc-freezes-8099b5035d67964abe2a4199447219d2caf84004 · gb-fcdo-afg0004 · id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4

For experts: raw data explorer