{"raw_record_id":"39841c81-97c2-46ac-aaad-e3452f031778","external_id":"AFG0004","record_hash":"35f5ba5327554f9fc33b4f00d69d7c4d46ee8fd80996d5aaba066d22e182d8f7","raw_record":{"Names":{"Name":[{"Name6":"RAHAT LTD.","NameType":"Primary Name"},{"Name6":"Haji Muhammad Qasim Sarafi","NameType":"Alias"},{"Name6":"Musa Kalim Hawala","NameType":"Alias"},{"Name6":"New Chagai Trading","NameType":"Alias"},{"Name6":"Rahat Trading Company","NameType":"Alias"}]},"UniqueID":"AFG0004","Addresses":{"Address":[{"AddressLine5":"Chaman","AddressLine6":"Baluchistan Province","AddressCountry":"Pakistan"},{"AddressLine5":"Zahedan","AddressLine6":"Zabol Province","AddressCountry":"Iran"},{"AddressLine1":"Chaghi Bazaar","AddressLine5":"Chaghi","AddressLine6":"Baluchistan Province","AddressCountry":"Pakistan"},{"AddressLine1":"Dr Barno Road","AddressLine6":"Quetta","AddressCountry":"Pakistan"},{"AddressLine1":"Gereshk District","AddressLine6":"Helmand Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Haji Mohammed Plaza","AddressLine2":"Tol Aram Road","AddressLine3":"near Jamaluddin Afghani Road","AddressLine6":"Quetta","AddressCountry":"Pakistan"},{"AddressLine1":"Kandahari Bazaar","AddressLine6":"Quetta","AddressCountry":"Pakistan"},{"AddressLine1":"Lashkar Gah","AddressLine6":"Helmand Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Room number 33","AddressLine2":"5th Floor","AddressLine3":"Sarafi Market","AddressLine5":"Kandahar city","AddressLine6":"Kandahar Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Safaar Bazaar","AddressLine2":"Garmser District","AddressLine6":"Helmand Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Shop number 4","AddressLine2":"Azizi Bank","AddressLine3":"Haji Muhammad Isa Market","AddressLine4":"Wesh","AddressLine5":"Spin Boldak","AddressLine6":"Kandahar Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Zaranj District","AddressLine6":"Nimroz Province","AddressCountry":"Afghanistan"}]},"RegimeName":"The Afghanistan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"12/01/2022","OFSIGroupID":"12814","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"راحت لمتد"}},"DateDesignated":"21/11/2012","OtherInformation":"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","SanctionsImposed":"Asset freeze","DesignationSource":"UN","UNReferenceNumber":"TAe.013","IndividualEntityShip":"Entity","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}