sanctions · UK · entity
Is RAHAT LTD. sanctioned?
Yes. RAHAT LTD. (entity, Afghanistan, Iran, Pakistan) is on the UK sanctions list under The Afghanistan (Sanctions) (EU Exit) Regulations 2020, listed since 21 Nov 2012, as of 16 Oct 2026. The same name is also listed by OFAC and UN — on 3 of the 3 lists.
What stands out
Yes. RAHAT LTD. (entity, Afghanistan, Iran, Pakistan) is on the UK sanctions list under The Afghanistan (Sanctions) (EU Exit) Regulations 2020, listed since 21 Nov 2012, as of 16 Oct 2026. The same name is also listed by OFAC and UN — on 3 of the 3 lists. Measures: Asset freeze.
Listing details
| Status | Listed, as of 16 Oct 2026 |
|---|---|
| List | UK Sanctions List, published by HM Treasury's Office of Financial Sanctions Implementation (OFSI) |
| Program / regime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Type | Entity |
| Country | Afghanistan, Iran, Pakistan |
| Listed since | 21 Nov 2012 (designation date) |
| List reference | AFG0004 |
| UN reference | TAe.013 |
| Measures | Asset freeze |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text. Contains public sector information licensed under the Open Government Licence v3.0.
Also known as
- Haji Muhammad Qasim Sarafi
- Musa Kalim Hawala
- New Chagai Trading
- Rahat Trading Company
Same name on other lists
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| RAHAT LTD | OFAC | Entity | Afghanistan, Iran, Pakistan | 28 Aug 2026 | listed |
| RAHAT LTD. | UN | Entity | — | 21 Nov 2012 | listed |
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