First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 17, 2026
Risk Level
Critical
21 lists confirmed
OFAC SDN
Match
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BIS CSL
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Consolidated Screening List
SAM.gov
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No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
RAHAT LTD appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTAN; Branch Office 8, Chaman, Pakistan; Zahedan; Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan; Branch Office 7: i) Dr Barno Road, Quetta, Pakistan; Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar, Afganistan; Zahedan, Zabol Province, Iran; Succursale 8: Chaman, province du Baloutchistan; Branch Office 7: Kandahari Bazaar, Quetta, PAKISTAN; Shop 4, Azizi Bank, Haji Muhammad Isa Market Wesh (Waish) Spin Boldak Afghanistan; Branch Office 6: Zaranj District, Nimroz Province, Afghanistan; Branch Office 3, Safaar Bazaar, Afghanistan; Kandahari Bazaar, Quetta, Pakistan; Baluchistan Province, Pakistan; Branch Office 5: Gereshk District, Helmand Province, AFGHANISTAN; Branch Office 8: Chaman, Baluchistan Province, Pakistan.; Room 33, 5th Floor, Sarafi Market, Kandahar; Branch Office 9: Chaghi Bazaar, Chaghi, Pakistan; Succursale 3: Safaar Bazaar, district de Garmser, province d'Helmand; Branch Office 10: Zahedan, Zabol Province, Iran; Chaman Pakistan; Lashkar Gah, Helmand, Afganistan; Lashkar Gah Afghanistan; Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta; Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTAN; Branch Office 7:; Nimruz; Succursale 7 : iii) Kandahari Bazaar, Quetta; Succursale 7: i) chemin Dr Barno, Quetta; Safaar Bazaar, Garmser, Helmand, Afganistan; Succursale 10: Zahedan, province de Zabol; Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Afghanistan; Dr Barno Road, Quetta, Pakistan; Chaman; Succursale 5: District de Gereshk, province d'Helmand; Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan; Kandahari Bazaar, Quetta, Pakistan.; Branch Office 8: Chaman, Baluchistan Province, PAKISTAN; Kandari Bazar Quetta Pakistan; Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan.; Succursale 2 : Local no 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, province de Kandahar; Musa Qal'ah District Center Bazaar, Musa Qal'ah; Gereshk, Helmand, Afganistan; Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan; Nimruz Afghanistan; Chaman, Baluchistan Province, Pakistan; Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar City, Afghanistan; Gereshk; Chaghi Bazaar, Chaghi, Baluchistan, Pakistan; Room number 33, 5th Floor, Sarafi Market, Kandahar Province, Afghanistan; Branch Office 5: Gereshk District, Helmand Province, Afghanistan.; Branch Office 5: Gereshk District, Helmand Province, Afghanistan; Chahgay Bazaar Chahgay Pakistan; Branch Office 3: 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; Gereshk Afghanistan; Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan.; Chaghi Bazaar, Baluchistan Province, Pakistan; Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTAN; Dr Barno Road, Quetta; Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan.; Safaar Bazaar, Garmsir; Branch Office 5, Afghanistan; Gereshk District, Helmand Province, Afghanistan; Zaranj District, Nimroz Province, Afghanistan; Branch Office 6, Afghanistan; Lashkar Gah; Branch Office 7: iii) Kandahari Bazaar, Quetta, Pakistan; Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTAN; Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan; Branch Office 4, Lashkar Gah Helmand Province; Zahedan, Branch Office 10, Iran; Succursale 4: Lashkar Gah, province d'Helmand; Kandari Bazar, Quetta; Branch Office 6: Zaranj District, Nimroz Province, Afghanistan.; Zahedan, Zabol, Iran; Dr Barno Road Quetta Pakistan; Room 33, 5th Floor, Sarafi Market Kandahar Afghanistan; Lashkar Gah, Helmand Province, Afghanistan; Dr Barno Road, Quetta, Pakistan, Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan, Kandahari Bazaar, Quetta, Pakistan; Safaar Bazaar Garmsir Afghanistan; Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; Branch Office 7: ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan; Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish); Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Kandahar Province, Afghanistan; Branch Office 7: Dr Barno Road, Quetta, PAKISTAN; Branch Office 6: Zaranj District, Nimroz Province, AFGHANISTAN; Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan.; Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN; Succursale 1 : Local no 33, 5e étage, Sarafi Market, ville de Kandahar, province de Kandahar; Branch Office 4: Lashkar Gah, Helmand Province, AFGHANISTAN; Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan; Zahedan Iran; Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan; Chaman, Baluchistan, Pakistan; Branch Office 8: Chaman, Baluchistan Province, Pakistan; Branch Office 10: Zahedan, Zabol Province, Iran.; Succursale 9: Chaghi Bazaar, Chaghi, province du Baloutchistan; Zabol Province, Iran; Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan; Succursale 6: District de Zaranj, province de Nimrôz; Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; Musa Qal'ah District Center Bazaar Musa Qal'ah Helmand Province Afghanistan; Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road Quetta Pakistan; Zahedan, Zabol Province, Branch Office 10, IRAN (ISLAMIC REPUBLIC OF); Chahgay Bazaar, Chahgay; Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan; Succursale 7 : ii) Haji Mohammed Plaza, chemin Tol Aram, près du chemin Jamaluddin Afghani, Quetta; Zaranj, Nimroz, Afganistan
| Also Known As |
|---|
| Rahat Ltd |
| RAHAT LTD. |
| Rahat Ltd. |
| راحت لمتد |
| Haji Muhammad Qasim Sarafi |
| Rahat Trading Company |
| New Chagai Trading |
| Musa Kalim Hawala |
| ラハート社 |
| MUSA KALIM HAWALA |
| ハッジ・ムハンマド・カシム・サラフィー |
| RAHAT TRADING COMPANY |
| RAHAT LTD. SARAFI |
| ニュー・チャガイ・トレーディング |
| HAJI MOHAMMED QASIM HAWALA |
| ラハート貿易会社 |
| ムサ・カリム・ハワラ |
| HAJI MUHAMMAD QASIM SARAFI |
| NEW CHAGAI TRADING COMPANY |
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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