Last Updated: January 19, 2026
RAHAT LTD.
Aliases
Haji Muhammad Qasim Sarafi; Musa Kalim Hawala; New Chagai Trading; Rahat Trading Company
Address
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 P...
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.i...
Date of listing
2012-11-21
Program information
Authority
UK
Program
The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Regime
UN, UK country specific
Target State
Afghanistan
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Afghanistan (Sanctions) (EU Exit) Regulations 2020 came fully into force on 31 December 2020. They put in place sanctions measures to ensure the UK continues to meet its obligations under the United Nations sanctions regime relating to Afghanistan. UN sanctions were initially imposed in 1999, in response to the actions of the Taliban, including...
Additional Details
Licensing and exception provisions are contained in Part 5 of the Regulations.
Program URL