RAHAT LTD

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

• SDGTGlobal Terrorism Sanctions RegulationsBlocking program
  SDN List · Designated Nov 20, 2012

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Nov 20, 2012. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

1. Nov 20, 2012
   Designated an SDN under SDGT

Also known as

• RAHAT LTD. SARAFI · a.k.a.
• RAHAT TRADING COMPANY · a.k.a.
• HAJI MUHAMMAD QASIM SARAFI · a.k.a.
• HAJI MOHAMMED QASIM HAWALA · a.k.a.
• NEW CHAGAI TRADING COMPANY · a.k.a.
• MUSA KALIM HAWALA · a.k.a.

Addresses

• Room 33 5th Floor Sarafi Market Kandahar Afghanistan
• Shop 4 Azizi Bank Haji Muhammad Isa Market Wesh (Waish) Spin Boldak Afghanistan
• Dr Barno Road Quetta Pakistan
• Haji Mohammed Plaza Tol Aram Road near Jamal Dean Afghani Road Quetta Pakistan
• Kandari Bazar Quetta Pakistan
• Safaar Bazaar Garmsir Afghanistan
• Nimruz Afghanistan
• Chahgay Bazaar Chahgay Pakistan
• Gereshk Afghanistan
• Chaman Pakistan
• Lashkar Gah Afghanistan
• Zahedan Iran
• Musa Qal'ah District Center Bazaar Musa Qal'ah Helmand Province Afghanistan

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.