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Rahat ltd.#
Entity · on the UN Security Council Consolidated List since 2012-11-21 · Taliban sanctions (resolution 1988)
NamesName: RAHAT LTD.. Also known as: Rahat Trading Company; Haji Muhammad Qasim Sarafi; New Chagai Trading; Musa Kalim Hawala; راحت لمتد
IdentifiersUN reference TAe.013
AddressesBranch 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
NarrativeRahat 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
United Nations Security Council Consolidated List, published by the United Nations.