First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
22 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily
RAHAT LTD appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for RAHAT LTD, indicating federal debarment from US government contracts and procurement.
Succursale 7 : ii) Haji Mohammed Plaza, chemin Tol Aram, près du chemin Jamaluddin Afghani, Quetta; Chaghi Bazaar, Chaghi, Baluchistan, Pakistan; Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan; Zahedan, Branch Office 10, Iran; Succursale 4: Lashkar Gah, province d'Helmand; Room number 33, 5th Floor, Sarafi Market, Kandahar Province, Afghanistan; Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTAN; Kandari Bazar, Quetta; Dr Barno Road, Quetta, Pakistan, Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan, Kandahari Bazaar, Quetta, Pakistan; Branch Office 7: i) Dr Barno Road, Quetta, Pakistan; Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar City, Afghanistan; Branch Office 7: Kandahari Bazaar, Quetta, PAKISTAN; Branch Office 7: iii) Kandahari Bazaar, Quetta, Pakistan; Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTAN; Branch Office 3, Safaar Bazaar, Afghanistan; Succursale 5: District de Gereshk, province d'Helmand; Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar, Afganistan; Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan.; Zahedan Iran; Succursale 3: Safaar Bazaar, district de Garmser, province d'Helmand; Branch Office 7:; Branch Office 8: Chaman, Baluchistan Province, PAKISTAN; Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Kandahar Province, Afghanistan; Safaar Bazaar Garmsir Afghanistan; Succursale 8: Chaman, province du Baloutchistan; Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan; Succursale 2 : Local no 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, province de Kandahar; Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan.; Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan; Zaranj District, Nimroz Province, Afghanistan; Branch Office 6: Zaranj District, Nimroz Province, AFGHANISTAN; Shop 4, Azizi Bank, Haji Muhammad Isa Market Wesh (Waish) Spin Boldak Afghanistan; Branch Office 6: Zaranj District, Nimroz Province, Afghanistan.; Chaghi Bazaar, Baluchistan Province, Pakistan; Gereshk, Helmand, Afganistan; Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTAN; Safaar Bazaar, Garmser District, Helmand 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; Musa Qal'ah District Center Bazaar, Musa Qal'ah; Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish); Dr Barno Road, Quetta, Pakistan; Succursale 9: Chaghi Bazaar, Chaghi, province du Baloutchistan; Chaman Pakistan; Room 33, 5th Floor, Sarafi Market Kandahar Afghanistan; Succursale 1 : Local no 33, 5e étage, Sarafi Market, ville de Kandahar, province de Kandahar; Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road Quetta Pakistan; Chaman, Baluchistan, Pakistan; Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Afghanistan; Branch Office 7: Dr Barno Road, Quetta, PAKISTAN; Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan; Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan.; Gereshk 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 5: Gereshk District, Helmand Province, Afghanistan.; Branch Office 5, Afghanistan; Kandari Bazar Quetta Pakistan; Dr Barno Road, Quetta; Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan.; Safaar Bazaar, Garmsir; Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan; Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; Room 33, 5th Floor, Sarafi Market, Kandahar; Succursale 6: District de Zaranj, province de Nimrôz; Zaranj, Nimroz, Afganistan; Chahgay Bazaar Chahgay Pakistan; Branch Office 8, Chaman, Pakistan; Branch Office 8: Chaman, Baluchistan Province, Pakistan; Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan; Zahedan, Zabol Province, Iran; Lashkar Gah; Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan; Gereshk; Nimruz Afghanistan; Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar City, Kandahar Province, Afghanistan; Lashkar Gah, Helmand Province, Afghanistan; Safaar Bazaar, Garmser, Helmand, Afganistan; Zabol Province, Iran; Baluchistan Province, Pakistan; Dr Barno Road Quetta Pakistan; Branch Office 6, Afghanistan; Chaman, Baluchistan Province, Pakistan; Nimruz; Zahedan, Zabol, Iran; Kandahari Bazaar, Quetta, Pakistan.; Branch Office 6: Zaranj District, Nimroz Province, Afghanistan; Branch Office 4: Lashkar Gah, Helmand Province, AFGHANISTAN; Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan; Succursale 7: i) chemin Dr Barno, Quetta; Branch Office 5: Gereshk District, Helmand Province, AFGHANISTAN; Musa Qal'ah District Center Bazaar Musa Qal'ah Helmand Province Afghanistan; Succursale 7 : iii) Kandahari Bazaar, Quetta; Succursale 10: Zahedan, province de Zabol; Branch Office 9: Chaghi Bazaar, Chaghi, Pakistan; Gereshk District, Helmand Province, Afghanistan; Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan.; Branch Office 8: Chaman, Baluchistan Province, Pakistan.; Chaman; Chahgay Bazaar, Chahgay; Kandahari Bazaar, Quetta, Pakistan; Branch Office 7: ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan; Lashkar Gah, Helmand, Afganistan; Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN; Zahedan; Zahedan, Zabol Province, Branch Office 10, IRAN (ISLAMIC REPUBLIC OF); Branch Office 10: Zahedan, Zabol Province, Iran; Branch Office 10: Zahedan, Zabol Province, Iran.; Branch Office 5: Gereshk District, Helmand Province, Afghanistan; Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTAN; Lashkar Gah Afghanistan; Branch Office 4, Lashkar Gah Helmand Province; Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta
| Also Known As |
|---|
| Rahat Ltd. |
| راحت لمتد |
| Musa Kalim Hawala |
| RAHAT LTD. |
| Rahat Ltd |
| Haji Muhammad Qasim Sarafi |
| ラハート社 |
| New Chagai Trading |
| Rahat Trading Company |
| MUSA KALIM HAWALA |
| ニュー・チャガイ・トレーディング |
| RAHAT LTD. SARAFI |
| RAHAT TRADING COMPANY |
| HAJI MOHAMMED QASIM HAWALA |
| ハッジ・ムハンマド・カシム・サラフィー |
| ムサ・カリム・ハワラ |
| NEW CHAGAI TRADING COMPANY |
| HAJI MUHAMMAD QASIM SARAFI |
| ラハート貿易会社 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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