Entity record

Haji Muhammad Qasim SarafiOrganization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Haji Muhammad Qasim Sarafi appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Afghanistan; reflected as observed on 2026-06-03.

Also known as

Musa Kalim Hawala
New Chagai Trading
RAHAT LTD.
راحت لمتد (Arab)
Rahat Trading Company

Designations

Designated by UK HM Treasury (OFSI) under program Afghanistan since 2012-11-21. Other entities under Afghanistan

Source remarks: AFG0004 (official source)

Key properties

Addresses

Zaranj District, Nimroz Province, AF

Lashkar Gah, Helmand Province, AF

Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AF

Safaar Bazaar, Garmser District, Helmand Province, AF

Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AF

Chaman, Baluchistan Province, PK

Zahedan, Zabol Province, Iran

Chaghi Bazaar, Chaghi, Baluchistan Province, PK

Dr Barno Road, Quetta, PK

Gereshk District, Helmand Province, AF

Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PK

Kandahari Bazaar, Quetta, PK

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Haji Muhammad Qasim Sarafi. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/haji-muhammad-qasim-sarafi-nk2faf2b55/

Machine-readable export (FTM + lineage): /organizations/haji-muhammad-qasim-sarafi-nk2faf2b55/entity.json