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RAHAT LTD.

Sanctioned
Haji Muhammad Qasim Sarafi
Type
organization
Subtype
Country
Afghanistan, Iran, Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AFG0004
Asset freeze
2012-11-21activeSource
Official source conditions

Asset freeze

Source ↗
Legal bases
United Kingdom
The Afghanistan (Sanctions) (EU Exit) Regulations 2020statutory instrument

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
    en
    UKSL ↗
    Record provenance
    ID
    AFG0004
    SHA-256
    35f5ba5327554f9fc33b4f00d69d7c4d46ee8fd80996d5aaba066d22e182d8f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAHAT LTD.Primary name
    en
    UKSL ↗
    Record provenance
    ID
    AFG0004
    SHA-256
    35f5ba5327554f9fc33b4f00d69d7c4d46ee8fd80996d5aaba066d22e182d8f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • راحت لمتدOriginal script
    UKSL ↗
    Record provenance
    ID
    AFG0004
    SHA-256
    35f5ba5327554f9fc33b4f00d69d7c4d46ee8fd80996d5aaba066d22e182d8f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Musa Kalim HawalaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0004
    SHA-256
    35f5ba5327554f9fc33b4f00d69d7c4d46ee8fd80996d5aaba066d22e182d8f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahat Trading CompanyAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0004
    SHA-256
    35f5ba5327554f9fc33b4f00d69d7c4d46ee8fd80996d5aaba066d22e182d8f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • New Chagai TradingAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0004
    SHA-256
    35f5ba5327554f9fc33b4f00d69d7c4d46ee8fd80996d5aaba066d22e182d8f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AFG0004UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0004
    SHA-256
    35f5ba5327554f9fc33b4f00d69d7c4d46ee8fd80996d5aaba066d22e182d8f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAe.013UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AFG0004
    SHA-256
    35f5ba5327554f9fc33b4f00d69d7c4d46ee8fd80996d5aaba066d22e182d8f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12814OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0004
    SHA-256
    35f5ba5327554f9fc33b4f00d69d7c4d46ee8fd80996d5aaba066d22e182d8f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    UKSL ↗
    Record provenance
    ID
    AFG0004
    SHA-256
    35f5ba5327554f9fc33b4f00d69d7c4d46ee8fd80996d5aaba066d22e182d8f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanOperation
    UKSL ↗
    Record provenance
    ID
    AFG0004
    SHA-256
    35f5ba5327554f9fc33b4f00d69d7c4d46ee8fd80996d5aaba066d22e182d8f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanOperation
    UKSL ↗
    Record provenance
    ID
    AFG0004
    SHA-256
    35f5ba5327554f9fc33b4f00d69d7c4d46ee8fd80996d5aaba066d22e182d8f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)