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Standing Office 81 (SOVNPA 81) emblem Viet Nam NVietnam National Presiding Agency
on Countering the Proliferation of Weapons of Mass Destruction Standing Office 81
Notices

Targeted financial sanctions obligations and designated lists relating to the proliferation of weapons of mass destruction and proliferation financing

Notices

30 October 2026UN Security Council updates the sanctions list (30/10/2026)

RAHAT LTD.

راحت لمتد

UN reference
TAe.013
Sanctions regime
Taliban (1988 Committee)
Type
Entity
Address
(Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan)
(Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan)
(Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan)
(Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan)
(Branch Office 5: Gereshk District, Helmand Province, Afghanistan)
(Branch Office 6: Zaranj District, Nimroz Province, Afghanistan)
(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)
(Branch Office 8: Chaman, Baluchistan Province, Pakistan)
(Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan)
(Branch Office 10: Zahedan, Zabol Province, Iran)
Aliases
Haji Muhammad Qasim Sarafi; Musa Kalim Hawala; New Chagai Trading; Rahat Trading Company
Listed on
21 November 2012
Updated by the UN
27 June 2013

Other information (UN original text)

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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.