{"raw_record_id":"37cefcad-9aee-40a7-a3c6-7d9fb7efaf72","external_id":"2555","record_hash":"cdddc475336e6e7562c6fbeffc30435d73283fc3b04d0843dc147ca28f22edc9","raw_record":{"rows":[{"Type":"Entity","Address":"a) Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan b) Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan c) Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan d) Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan e) Branch Office 5: Gereshk District, Helmand Province, Afghanistan f) Branch Office 6: Zaranj District, Nimroz Province, Afghanistan g) Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan h) Branch Office 8: Chaman, Baluchistan Province, Pakistan i) Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan j) Branch Office 10: Zahedan, Zabol Province, Iran","Name Type":"Primary Name","Reference":"2555","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46062","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on 21 November 2012 (amended 27 Jun. 2013)","Maritime Restriction":"0","Additional Information":"TAe.013 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 Sadozai Khudai Rahim (TI.Q.165.12.). Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.).","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"RAHAT LTD."},{"Type":"Entity","Address":"a) Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan b) Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan c) Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan d) Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan e) Branch Office 5: Gereshk District, Helmand Province, Afghanistan f) Branch Office 6: Zaranj District, Nimroz Province, Afghanistan g) Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan h) Branch Office 8: Chaman, Baluchistan Province, Pakistan i) Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan j) Branch Office 10: Zahedan, Zabol Province, Iran","Name Type":"Alias","Reference":"2555a","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46062","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 21 November 2012 (amended 27 Jun. 2013)","Maritime Restriction":"0","Additional Information":"TAe.013 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 Sadozai Khudai Rahim (TI.Q.165.12.). Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.).","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Rahat Trading Company"},{"Type":"Entity","Address":"a) Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan b) Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan c) Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan d) Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan e) Branch Office 5: Gereshk District, Helmand Province, Afghanistan f) Branch Office 6: Zaranj District, Nimroz Province, Afghanistan g) Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan h) Branch Office 8: Chaman, Baluchistan Province, Pakistan i) Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan j) Branch Office 10: Zahedan, Zabol Province, Iran","Name Type":"Alias","Reference":"2555b","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46062","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 21 November 2012 (amended 27 Jun. 2013)","Maritime Restriction":"0","Additional Information":"TAe.013 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 Sadozai Khudai Rahim (TI.Q.165.12.). Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.).","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Muhammad Qasim Sarafi"},{"Type":"Entity","Address":"a) Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan b) Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan c) Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan d) Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan e) Branch Office 5: Gereshk District, Helmand Province, Afghanistan f) Branch Office 6: Zaranj District, Nimroz Province, Afghanistan g) Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan h) Branch Office 8: Chaman, Baluchistan Province, Pakistan i) Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan j) Branch Office 10: Zahedan, Zabol Province, Iran","Name Type":"Alias","Reference":"2555c","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46062","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 21 November 2012 (amended 27 Jun. 2013)","Maritime Restriction":"0","Additional Information":"TAe.013 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 Sadozai Khudai Rahim (TI.Q.165.12.). Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.).","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"New Chagai Trading"},{"Type":"Entity","Address":"a) Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan b) Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan c) Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan d) Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan e) Branch Office 5: Gereshk District, Helmand Province, Afghanistan f) Branch Office 6: Zaranj District, Nimroz Province, Afghanistan g) Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan h) Branch Office 8: Chaman, Baluchistan Province, Pakistan i) Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan j) Branch Office 10: Zahedan, Zabol Province, Iran","Name Type":"Original Script","Reference":"2555d","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46062","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on 21 November 2012 (amended 27 Jun. 2013)","Maritime Restriction":"0","Additional Information":"TAe.013 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 Sadozai Khudai Rahim (TI.Q.165.12.). Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.).","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"راحت لمتد"},{"Type":"Entity","Address":"a) Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan b) Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan c) Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan d) Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan e) Branch Office 5: Gereshk District, Helmand Province, Afghanistan f) Branch Office 6: Zaranj District, Nimroz Province, Afghanistan g) Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan h) Branch Office 8: Chaman, Baluchistan Province, Pakistan i) Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan j) Branch Office 10: Zahedan, Zabol Province, Iran","Name Type":"Alias","Reference":"2555e","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46062","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 21 November 2012 (amended 27 Jun. 2013)","Maritime Restriction":"0","Additional Information":"TAe.013 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 Sadozai Khudai Rahim (TI.Q.165.12.). Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.).","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Musa Kalim Hawala"}],"reference":"2555"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}