Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

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 OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. RAHAT LTD appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (6)

RAHAT LTD. SARAFI·akaRAHAT TRADING COMPANY·akaHAJI MUHAMMAD QASIM SARAFI·akaHAJI MOHAMMED QASIM HAWALA·akaNEW CHAGAI TRADING COMPANY·akaMUSA KALIM HAWALA·aka

Addresses

Room 33, 5th Floor, Sarafi Market, Kandahar, AF
Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak, AF
Dr Barno Road, Quetta, PK
Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta, PK
Kandari Bazar, Quetta, PK
Safaar Bazaar, Garmsir, AF
Nimruz, AF
Chahgay Bazaar, Chahgay, PK
Gereshk, AF
Chaman, PK
Lashkar Gah, AF
Zahedan, IR
Musa Qal'ah District Center Bazaar, Musa Qal'ah, Helmand Province, AF

ID Documents

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

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 OFAC Specially Designated Nationals published by U.S. Treasury OFAC. 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.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.