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Information: Source record: uk/AFG0004 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 12/01/2022 Unique ID: AFG0004 OFSI Group ID: 12814 UN Reference Number: TAe.013 Name 6: Haji Muhammad Qasim Sarafi Name 6: Musa Kalim Hawala Name 6: New Chagai Trading Name 6: RAHAT LTD. Name 6: Rahat Trading Company Name type: Alias Name type: Primary Name Name non-latin script: راحت لمتد Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Designation Type: Entity Designation source: UN Sanctions Imposed: Asset freeze Other Information: 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 UK Statement of Reasons: Address Line 1: Chaghi Bazaar Address Line 1: Dr Barno Road Address Line 1: Gereshk District Address Line 1: Haji Mohammed Plaza Address Line 1: Kandahari Bazaar Address Line 1: Lashkar Gah Address Line 1: Room number 33 Address Line 1: Safaar Bazaar Address Line 1: Shop number 4 Address Line 1: Zaranj District Address Line 2: 5th Floor Address Line 2: Azizi Bank Address Line 2: Garmser District Address Line 2: Tol Aram Road Address Line 3: Haji Muhammad Isa Market Address Line 3: Sarafi Market Address Line 3: near Jamaluddin Afghani Road Address Line 4: Wesh Address Line 5: Chaghi Address Line 5: Chaman Address Line 5: Kandahar city Address Line 5: Spin Boldak Address Line 5: Zahedan Address Line 6: Baluchistan Province Address Line 6: Helmand Province Address Line 6: Kandahar Province Address Line 6: Nimroz Province Address Line 6: Quetta Address Line 6: Zabol Province Address Country: Afghanistan Address Country: Iran Address Country: Pakistan Date Designated: 21/11/2012

Information: Source record: eu/7179 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7179 Entity_EU_ReferenceNumber: EU.3626.67 Entity_DesignationDate: 2012-11-21 Entity_Remark: (Date of UN designation: 2012-11-21) (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) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-09 Entity_Regulation_EntryIntoForceDate: 2017-03-10 Entity_Regulation_NumberTitle: 2017/404 (OJ L63) Entity_Regulation_Programme: AFG Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN NameAlias_WholeName: Haji Muhammad Qasim Sarafi NameAlias_WholeName: Musa Kalim Hawala NameAlias_WholeName: New Chagai Trading NameAlias_WholeName: Rahat Ltd NameAlias_WholeName: Rahat Trading Company NameAlias_LogicalId: 16903 NameAlias_LogicalId: 16904 NameAlias_LogicalId: 16905 NameAlias_LogicalId: 16906 NameAlias_LogicalId: 17683 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2012-12-21 NameAlias_Regulation_PublicationDate: 2014-03-15 NameAlias_Regulation_EntryIntoForceDate: 2012-12-20 NameAlias_Regulation_EntryIntoForceDate: 2014-03-14 NameAlias_Regulation_NumberTitle: 1244/2012 (OJ L352) NameAlias_Regulation_NumberTitle: 261/2014 (OJ L76) NameAlias_Regulation_Programme: AFG NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0261&from=EN Address_City: Baluchistan Province Address_City: Chaghi, Baluchistan Province Address_City: Helmand Province Address_City: Kandahar Province Address_City: Kandahar city, Kandahar Province Address_City: Nimroz Province Address_City: Quetta Address_City: Zahedan, Zabol Province Address_Street: Branch Office 10 Address_Street: Branch Office 1: Room number 33, 5th Floor, Sarafi Market Address_Street: Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak Address_Street: Branch Office 3: Safaar Bazaar, Garmser District Address_Street: Branch Office 4: Lashkar Gah Address_Street: Branch Office 5: Gereshk District Address_Street: Branch Office 6: Zaranj District Address_Street: Branch Office 7: Dr Barno Road, Address_Street: Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road Address_Street: Branch Office 7: Kandahari Bazaar Address_Street: Branch Office 8: Chaman Address_Street: Branch Office 9: Chaghi Bazaar Address_AsAtListingTime: NO Address_CountryIso2Code: AF Address_CountryIso2Code: IR Address_CountryIso2Code: PK Address_CountryDescription: AFGHANISTAN Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_CountryDescription: PAKISTAN Address_LogicalId: 2459 Address_LogicalId: 2460 Address_LogicalId: 2461 Address_LogicalId: 2462 Address_LogicalId: 2463 Address_LogicalId: 2464 Address_LogicalId: 2465 Address_LogicalId: 2466 Address_LogicalId: 2467 Address_LogicalId: 2468 Address_LogicalId: 2469 Address_LogicalId: 2470 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2012-12-21 Address_Regulation_PublicationDate: 2017-03-09 Address_Regulation_EntryIntoForceDate: 2012-12-20 Address_Regulation_EntryIntoForceDate: 2017-03-10 Address_Regulation_NumberTitle: 1244/2012 (OJ L352) Address_Regulation_NumberTitle: 2017/404 (OJ L63) Address_Regulation_Programme: AFG Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN