RAHAT LTD.

• In forceAustralia DFAT

  1988 (Taliban)

  In this state since

  28 Aug 2026

  Designated

  9 Feb 2026

  Measure

  Targeted financial sanction, Arms embargo

  Legal basis

  Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

  Stated by

  Australia DFAT Consolidated List

  First recorded here

  28 Aug 2026

  Listing id

  2555

• In forceEU

  AFG

  In this state since

  28 Aug 2026

  Designated

  21 Nov 2012

  Legal basis

  2017/404 (OJ L63)

  Document

  The publisher's document (http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN)

  Stated by

  EU Consolidated Sanctions List

  First recorded here

  28 Aug 2026

  Listing id

  7179

• In forceFrance gels des avoirs

  (UE) 1244/2012 du 20/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

  In this state since

  12 Sept 2026

  Reason given

  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.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  596

• In forceFrance gels des avoirs

  (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

  In this state since

  12 Sept 2026

  Reason given

  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.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  610

• In forceFrance gels des avoirs

  (UE) 261/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

  In this state since

  12 Sept 2026

  Reason given

  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.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  601

• In forceFrance gels des avoirs

  décision du comité des sanctions des Nations unies du 21/11/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

  In this state since

  12 Sept 2026

  Reason given

  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.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  771

• In forceJapan MOF

  asset-freeze

  In this state since

  21 Jul 2026

  Legal basis

  MOFA public notice No. 628

  Stated by

  Japan MOF Sanctions List

  First recorded here

  21 Jul 2026

  Listing id

  002-000628

• In forceOFAC

  SDGT

  In this state since

  28 Aug 2026

  Stated by

  OFAC SDN

  First recorded here

  28 Aug 2026

  Listing id

  15580

• In forceSwitzerland SECO

  Taliban

  In this state since

  22 Jul 2026

  Designated

  15 May 2025

  Measure

  Financial sanctions; Travel ban

  Legal basis

  Ordinance on measures against individuals and groups associated with the Taliban, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)

  Stated by

  Switzerland SECO Sanctions List

  First recorded here

  22 Jul 2026

  Listing id

  80387

• In forceTaiwan International Trade Administration

  Strategic high-tech commodities entity list

  In this state since

  17 Aug 2026

  Document

  The publisher's document (https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998)

  Stated by

  Taiwan SHTC export entity list

  First recorded here

  17 Aug 2026

  Listing id

  96cd03cf106f052973a32df2

• In forceTaiwan International Trade Administration

  Strategic high-tech commodities entity list

  In this state since

  17 Aug 2026

  Document

  The publisher's document (https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998)

  Stated by

  Taiwan SHTC export entity list

  First recorded here

  17 Aug 2026

  Listing id

  8f9d28c90d55dbb587dbbfb6

• In forceTürkiye MASAK

  BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden)

  In this state since

  17 Aug 2026

  Designated

  10 Oct 2013

  Reason given

  BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden) — TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER

  Document

  The publisher's document (https://masak.hmb.gov.tr/bkk-ile-malvarliklari-dondurulanlar)

  Stated by

  Türkiye MASAK asset freezes

  First recorded here

  17 Aug 2026

  Listing id

  28791

• In forceUK OFSI

  Afghanistan

  In this state since

  28 Aug 2026

  Designated

  21 Nov 2012

  Measure

  Asset freeze

  Legal basis

  The Afghanistan (Sanctions) (EU Exit) Regulations 2020

  Stated by

  UK OFSI Consolidated List, UK Sanctions List (FCDO)

  First recorded here

  28 Aug 2026

  Listing id

  12814

• In forceUN Security Council

  Taliban

  In this state since

  22 Jul 2026

  Designated

  21 Nov 2012

  Measure

  Taliban

  Legal basis

  TAe.013

  Reason given

  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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

  Stated by

  UN Security Council Consolidated List

  First recorded here

  22 Jul 2026

  Listing id

  3000510

No ownership verdict was on file for this company on 24 October 2026.

As recorded by the assessment reading taken on 12 September 2026, 16:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• AF: registered here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.

• Brazil CEIS (national procurement exclusions)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

• Brazil MTE employer register (lista suja)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

• Brazil TCU (firms declared inidôneas)

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EBRD Ineligible Entities

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• EU Consolidated Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.

• France AMF blacklist of unauthorised actors

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

• France Registre national des gels

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.

• IDB Sanctioned Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• Japan MOF Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

• Latvia FID frozen assets register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

• Malaysia BNM financial consumer alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

• Moldova procurement ban list

  Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• Norges Bank (fund exclusions and observation)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC Consolidated (non-SDN)

  Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read. 481 records read.

• OFAC SDN

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.

• Poland MSWiA sanctions list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Swiss FINMA warning list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,372 records read.

• Switzerland SECO Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

• Taiwan SHTC export entity list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

• Türkiye MASAK asset freezes

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read. 5,705 records read.

• UN Security Council Consolidated List

  Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read. 1,010 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.

• US UFLPA Entity List

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

12 September 2026, 16:00 UTC

Methodology

Version 4

Level

High

Score recorded

87 of 100

Digest

74b8992771e0df3c2cdb004648a87c0ca7379691A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

3c613f57-4cdf-46df-a780-52698647b26f

Address

https://apolika.com/entities/0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25/evidence?as_of=2026-10-24T19%3A26%3A23.782Z

Made

24 October 2026, 19:26 UTC