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Rahat Ltd

Sanctioned
Haji Muhammad Qasim Sarafi
Type
organization
Subtype
Country
Afghanistan, Iran, Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3626.67
Asset freeze
2012-11-21activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282195

Source ↗
Legal bases
European Union
EU amendment 2017/404 (OJ L63)regulation 2017/404 (OJ L63)
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

  • Rahat LtdAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3626.67
    SHA-256
    614a17d85b8b0bde13aa10d0553818788e209e6c4351bd0997769802b9fd9a7b
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Haji Muhammad Qasim SarafiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3626.67
    SHA-256
    614a17d85b8b0bde13aa10d0553818788e209e6c4351bd0997769802b9fd9a7b
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Rahat LtdPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3626.67
    SHA-256
    f5009677bfeb148618e28bc354c3af159c50a52228bebcebed0ddb07c51f4d88
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • New Chagai TradingAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3626.67
    SHA-256
    f5009677bfeb148618e28bc354c3af159c50a52228bebcebed0ddb07c51f4d88
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Muhammad Qasim SarafiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3626.67
    SHA-256
    f5009677bfeb148618e28bc354c3af159c50a52228bebcebed0ddb07c51f4d88
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Musa Kalim HawalaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3626.67
    SHA-256
    f5009677bfeb148618e28bc354c3af159c50a52228bebcebed0ddb07c51f4d88
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahat Trading CompanyAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3626.67
    SHA-256
    f5009677bfeb148618e28bc354c3af159c50a52228bebcebed0ddb07c51f4d88
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • PakistanOperation
    EU FSF ↗
    Record provenance
    ID
    EU.3626.67
    SHA-256
    f5009677bfeb148618e28bc354c3af159c50a52228bebcebed0ddb07c51f4d88
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanOperation
    EU FSF ↗
    Record provenance
    ID
    EU.3626.67
    SHA-256
    f5009677bfeb148618e28bc354c3af159c50a52228bebcebed0ddb07c51f4d88
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iran (Islamic Republic Of)Operation
    EU FSF ↗
    Record provenance
    ID
    EU.3626.67
    SHA-256
    f5009677bfeb148618e28bc354c3af159c50a52228bebcebed0ddb07c51f4d88
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)