UN sanctions listing
RAHAT LTD.
RAHAT LTD. is an organisation designated on the United Nations Security Council (UN) sanctions list under the Taliban programme, listed on 2012-11-21. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — Taliban |
|---|---|
| Entity type | Organization |
| Programmes / regime | Taliban |
| Date listed | 2012-11-21 |
| Source record ID | un:3000510 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan Branch Office 5: Gereshk District, Helmand Province, Afghanistan Branch Office 6: Zaranj District, Nimroz Province, Afghanistan Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan Branch Office 8: Chaman, Baluchistan Province, Pakistan Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan Branch Office 10: Zahedan, Zabol Province, Iran |
|---|
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you RAHAT LTD., or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:3000510 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |