Consolidated List · Taliban
RAHAT LTD.
- Reference
- TAe.013
- Type
- entity
- Committee
- Taliban
- Listed on
- 2012-11-21
- Last updated
- 2013-06-27
- Nationality
- -
- Address
- -
Also known as
Rahat Trading Company, Haji Muhammad Qasim Sarafi, New Chagai Trading, Musa Kalim Hawala
Narrative summary
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
INTERPOL–UN Security Council Special Notice
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.