sanctions · UN · entity
Is RAHAT LTD. sanctioned?
Yes. RAHAT LTD. (entity) is on the UN sanctions list under Taliban, listed since 21 Nov 2012, as of 20 Oct 2026. The same name is also listed by OFAC and UK — on 3 of the 3 lists.
What stands out
Yes. RAHAT LTD. (entity) is on the UN sanctions list under Taliban, listed since 21 Nov 2012, as of 20 Oct 2026. The same name is also listed by OFAC and UK — on 3 of the 3 lists.
Listing details
| Status | Listed, as of 20 Oct 2026 |
|---|---|
| List | United Nations Security Council Consolidated List |
| Program / regime | Taliban |
| Type | Entity |
| Country | — |
| Listed since | 21 Nov 2012 (designation date) |
| List reference | TAe.013 |
| UN reference | — |
| Measures | — |
| 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.
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. | UK | Entity | Afghanistan, Iran, Pakistan | 21 Nov 2012 | listed |
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