Designation identifiers
- UKSL unique ID
- AFG0004
- OFSI group ID
- 12814
- UN reference number
- TAe.013
- Designation type
- Entity
- Date designated
- 21 November 2012
- Last updated
- 12 January 2022
Regimes
- The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation sources
- 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
Addresses
- Lines: Kandahari Bazaar
- Lines: Quetta
- Country: Pakistan
- Lines: Chaman
- Lines: Baluchistan Province
- Lines: Lashkar Gah
- Lines: Helmand Province
- Country: Afghanistan
- Lines: Zahedan
- Lines: Zabol Province
- Country: Iran
- Lines: Room number 33
- Lines: 5th Floor
- Lines: Sarafi Market
- Lines: Kandahar city
- Lines: Kandahar Province
- Lines: Chaghi Bazaar
- Lines: Chaghi
- Lines: Safaar Bazaar
- Lines: Garmser District
- Lines: Dr Barno Road
- Lines: Shop number 4
- Lines: Azizi Bank
- Lines: Haji Muhammad Isa Market
- Lines: Wesh
- Lines: Spin Boldak
- Lines: Gereshk District
- Lines: Zaranj District
- Lines: Nimroz Province
- Lines: Haji Mohammed Plaza
- Lines: Tol Aram Road
- Lines: near Jamaluddin Afghani Road
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.