Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTorganizationThe Afghanistan (Sanctions) (EU Exit) Regulations 2020Asset freeze

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 UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. RAHAT LTD. appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 11/21/2012.

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Remarks

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 Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here

Aliases (5)

Haji Muhammad Qasim Sarafi·akaMusa Kalim Hawala·akaNew Chagai Trading·akaRahat Trading Company·akaراحت لمتد·alt

Addresses

Chaman, Baluchistan Province, Pakistan
Zahedan, Zabol Province, Iran
Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan
Dr Barno Road, Quetta, Pakistan
Gereshk District, Helmand Province, Afghanistan
Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan
Kandahari Bazaar, Quetta, Pakistan
Lashkar Gah, Helmand Province, Afghanistan
Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan
Safaar Bazaar, Garmser District, Helmand Province, Afghanistan
Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan
Zaranj District, Nimroz Province, Afghanistan

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

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 UK Sanctions List published by UK Foreign, Commonwealth & Development Office. 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 11/21/2012.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.