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Rahat Ltd

Sanctioned
Haji Muhammad Qasim Sarafi
Type
organization
Subtype
Country
Afghanistan, Iran, Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
3342
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
771

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

  • Rahat LtdPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3342
    SHA-256
    8e8d0eead9c282a9d30d4d97ffc680f6e730c22668f55ff02af1ef35fcef0689
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahat Trading CompanyAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3342
    SHA-256
    8e8d0eead9c282a9d30d4d97ffc680f6e730c22668f55ff02af1ef35fcef0689
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • New Chagai TradingAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3342
    SHA-256
    8e8d0eead9c282a9d30d4d97ffc680f6e730c22668f55ff02af1ef35fcef0689
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Musa Kalim HawalaAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3342
    SHA-256
    8e8d0eead9c282a9d30d4d97ffc680f6e730c22668f55ff02af1ef35fcef0689
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Muhammad Qasim SarafiAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3342
    SHA-256
    8e8d0eead9c282a9d30d4d97ffc680f6e730c22668f55ff02af1ef35fcef0689
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • AFGHANISTANRegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3342
    SHA-256
    8e8d0eead9c282a9d30d4d97ffc680f6e730c22668f55ff02af1ef35fcef0689
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAKISTANRegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3342
    SHA-256
    8e8d0eead9c282a9d30d4d97ffc680f6e730c22668f55ff02af1ef35fcef0689
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRANRegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3342
    SHA-256
    8e8d0eead9c282a9d30d4d97ffc680f6e730c22668f55ff02af1ef35fcef0689
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)