Entity record

Rahat LtdOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Rahat Ltd appears on the EU Consolidated Financial Sanctions List, designated by European Union under program AFG; reflected as observed on 2026-06-05.

Also known as

Musa Kalim Hawala
New Chagai Trading
Haji Muhammad Qasim Sarafi
Rahat Trading Company

Designations

Designated by European Union under program AFG since 2017-03-10. Other entities under AFG

Source remarks: 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 (official source)

Key properties

Addresses

Branch Office 7: Kandahari Bazaar, Quetta, PK

Branch Office 6: Zaranj District, Nimroz Province, AF

Branch Office 10, Zahedan, Zabol Province, Iran

Branch Office 7: Dr Barno Road,, Quetta, PK

Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PK

Branch Office 4: Lashkar Gah, Helmand Province, AF

Branch Office 8: Chaman, Baluchistan Province, PK

Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AF

Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AF

Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AF

Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AF

Branch Office 5: Gereshk District, Helmand Province, AF

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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

Rahat Ltd. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/rahat-ltd-nk4a820a80/

Machine-readable export (FTM + lineage): /organizations/rahat-ltd-nk4a820a80/entity.json