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RAHAT LTD.

Sanctioned
Haji Muhammad Qasim Sarafi
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
TAe.013
Other measure
2012-11-21activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Haji Muhammad Qasim SarafiAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.013
    SHA-256
    8a05e16a9f6e14011321fa79fc9b8d89d5b0db513bb47c4fde2cfe77f4d9f810
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Musa Kalim HawalaAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.013
    SHA-256
    8a05e16a9f6e14011321fa79fc9b8d89d5b0db513bb47c4fde2cfe77f4d9f810
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • New Chagai TradingAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.013
    SHA-256
    8a05e16a9f6e14011321fa79fc9b8d89d5b0db513bb47c4fde2cfe77f4d9f810
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahat Trading CompanyAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.013
    SHA-256
    8a05e16a9f6e14011321fa79fc9b8d89d5b0db513bb47c4fde2cfe77f4d9f810
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAHAT LTD.Primary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.013
    SHA-256
    8a05e16a9f6e14011321fa79fc9b8d89d5b0db513bb47c4fde2cfe77f4d9f810
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • TAe.013UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.013
    SHA-256
    8a05e16a9f6e14011321fa79fc9b8d89d5b0db513bb47c4fde2cfe77f4d9f810
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 3000510UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.013
    SHA-256
    8a05e16a9f6e14011321fa79fc9b8d89d5b0db513bb47c4fde2cfe77f4d9f810
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)