KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RL

RAHAT LTD.

Sanctioned
Haji Muhammad Qasim Sarafi
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2555
Arms embargoAsset freeze
2012-11-21activeSource
Official source conditions

Listed on 21 November 2012 (amended 27 Jun. 2013)

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Source

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
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2555
    SHA-256
    cdddc475336e6e7562c6fbeffc30435d73283fc3b04d0843dc147ca28f22edc9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • New Chagai TradingAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2555
    SHA-256
    cdddc475336e6e7562c6fbeffc30435d73283fc3b04d0843dc147ca28f22edc9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Musa Kalim HawalaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2555
    SHA-256
    cdddc475336e6e7562c6fbeffc30435d73283fc3b04d0843dc147ca28f22edc9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • راحت لمتدOriginal script
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2555
    SHA-256
    cdddc475336e6e7562c6fbeffc30435d73283fc3b04d0843dc147ca28f22edc9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahat Trading CompanyAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2555
    SHA-256
    cdddc475336e6e7562c6fbeffc30435d73283fc3b04d0843dc147ca28f22edc9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAHAT LTD.Primary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2555
    SHA-256
    cdddc475336e6e7562c6fbeffc30435d73283fc3b04d0843dc147ca28f22edc9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2555AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2555
    SHA-256
    cdddc475336e6e7562c6fbeffc30435d73283fc3b04d0843dc147ca28f22edc9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)