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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HAJI MOHAMMED QASIM HAWALA · Haji Muhammad Qasim Sarafi · Musa Kalim Hawala · NEW CHAGAI TRADING COMPANY · New Chagai Trading · | [sources] | |||
| Alias | HAJI MOHAMMED QASIM HAWALA · Haji Muhammad Qasim Sarafi · MUSA KALIM HAWALA; · Musa Kalim Hawala · NEW CHAGAI TRADING COMPANY · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Afghanistan · Iran · Pakistan | [sources] | |||
| PermID | 5096766210 · 5096766215 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CJZGE3CQN3N9 · HRNMA6KJ8DM4 · K9VRJ8CH2GD7 · LSH6G7YNVWU4 · VHCMPBJL5JN7 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | - kantor cabang 10, Zahedan, Zabol, Iran · - kantor cabang 2, Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin , Boldak, Kandahar, Afganistan · - kantor cabang 3, Safaar Bazaar, Garmser, Helmand, Afganistan · - kantor cabang 4, Lashkar Gah, Helmand, Afganistan · - kantor cabang 5, Gereshk, Helmand, Afganistan · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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).
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 Sadozai Khudai Rahim (TI.Q.165.12.). Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.).
Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad.
(Date of UN designation: 2012-11-21) (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)
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). available.
Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad.
Les dirigeants Taliban se sont servis de Rahat Ltd. pour transférer des fonds provenant de donateurs extérieurs et du trafic de stupéfiants pour financer leurs activités en 2011 et 2012. La société appartient à Mohammed Qasim Sadozai Khudai Rahim. Elle est également affiliée à Mohammad Naim Barich Khudaidad.
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 web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
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). click here
Rahat Ltd digunakan oleh pimpinan Taliban untuk mentransfer dana yang berasal dari donor eksternal dan perdagangan narkotika untuk membiayai kegiatan Taliban pada 2011 dan 2012. Dimiliki oleh Mohammed Qasim Mir Wali Khudai Rahim, juga terkait Mohammad Naim Barich Khudaidad
2011年及び2012年時点でラハート社はタリバーンの活動の資金供与のために、タリバーン指導部によって、外部からの援助及び麻薬取引から生じた資金を送金することに利用されていた。所有者はモハンメド・カシム・ミーリ・ワリ・フダイ・ラヒム（627．に指定した個人）である。モハンマド・ナイム・バリチ・フダイダード（13．に指定した個人）とも関係がある。
Adresse : AFGHANISTAN : Succursale 1 : Local no 33, 5e étage, Sarafi Market, ville de Kandahar, province de Kandahar, AFGHANISTAN : Succursale 2 : Local no 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, province de Kandahar, AFGHANISTAN : Succursale 3: Safaar Bazaar, district de Garmser, province d'Helmand, AFGHANISTAN : Succursale 4: Lashkar Gah, province d'Helmand, AFGHANISTAN : Succursale 5: District de Gereshk, province d'Helmand, AFGHANISTAN : Succursale 6: District de Zaranj, province de Nimrôz, PAKISTAN : Succursale 7: i) chemin Dr Barno, Quetta, PAKISTAN : Succursale 7 : ii) Haji Mohammed Plaza, chemin Tol Aram, près du chemin Jamaluddin Afghani, Quetta, PAKISTAN : Succursale 7 : iii) Kandahari Bazaar, Quetta, PAKISTAN : Succursale 8: Chaman, province du Baloutchistan, PAKISTAN : Succursale 9: Chaghi Bazaar, Chaghi, province du Baloutchistan, IRAN : Succursale 10: Zahedan, province de Zabol
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).
(also RAHAT LTD)
(also RAHAT LTD)
(also RAHAT LTD)
(also RAHAT LTD)
(also RAHAT LTD)
(also RAHAT LTD)
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).
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
md-terr-5b65ece46b80403168c0ba21ae21c59953fa9d2f · usgsa-s4mr473kg · ch-seco-80387 · fr-ga-3342 · id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 · usgsa-s4mr473kd · ch-seco-23625 · tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 · ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 · arpet-entidades-3000510 · be-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d · usgsa-s4mr473kq · tw-shtc-48b8f4ba4b11f4a3ae18a00a110014f8f65676d7 · gb-fcdo-afg0004 · usgsa-s4mr473kl · au-dfat-2555-rahat-ltd · zafic-203-rahat-ltd · usgsa-s4mr473kn · mc-freezes-8099b5035d67964abe2a4199447219d2caf84004 · usgsa-s4mr473kj · permid-5096766215 · gb-hmt-12814 · eu-fsf-eu-3626-67 · ofac-15580 · qa-nctc-3000510-rahat-ltd · tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 · unsc-3000510 · ua-sfms-1188 · permid-5096766210For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lashkar Gah | Afghanistan | |
| Musa Qal'ah District Center Bazaar, Musa Qal'ah | Afghanistan | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| Branch Office 3, Safaar Bazaar, Afghanistan | Afghanistan |
| Branch Office 4, Lashkar Gah Helmand Province | - |
| Branch Office 10: Zahedan, Zabol Province, Iran | - |
| Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish) | Afghanistan |
| Zahedan, Zabol Province, Branch Office 10, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Chaman | Pakistan |
| Branch Office 5, Afghanistan | Afghanistan |
| Gereshk | Afghanistan |