Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationAFG

Is Rahat Ltd on a sanctions list?

Q: Is Rahat Ltd on a sanctions list?

Yes. Rahat Ltd is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Rahat Ltd appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/9/2017.

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Remarks

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

Aliases (4)

Musa Kalim Hawala·akaNew Chagai Trading·akaHaji Muhammad Qasim Sarafi·akaRahat Trading Company·aka

Addresses

Branch Office 7: Kandahari Bazaar, Quetta, PAKISTAN
Branch Office 6: Zaranj District, Nimroz Province, AFGHANISTAN
Branch Office 10, Zahedan, Zabol Province, IRAN (ISLAMIC REPUBLIC OF)
Branch Office 7: Dr Barno Road,, Quetta, PAKISTAN
Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTAN
Branch Office 4: Lashkar Gah, Helmand Province, AFGHANISTAN
Branch Office 8: Chaman, Baluchistan Province, PAKISTAN
Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTAN
Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN
Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTAN
Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTAN
Branch Office 5: Gereshk District, Helmand Province, AFGHANISTAN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Rahat Ltd on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/9/2017.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.