RAHAT LTD

{
  "addresses": [
    "a) Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan b) Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan c) Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan d) Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan e) Branch Office 5: Gereshk District, Helmand Province, Afghanistan f) Branch Office 6: Zaranj District, Nimroz Province, Afghanistan g) 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 h) Branch Office 8: Chaman, Baluchistan Province, Pakistan i) Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan j) Branch Office 10: Zahedan, Zabol Province, Iran"
  ],
  "countries": [],
  "details": [
    "Additional Information: TAe.013 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 Sadozai Khudai Rahim (TI.Q.165.12.). Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.).",
    "Listing Information: Listed on 21 November 2012 (amended 27 Jun. 2013)",
    "Committees: 1988 (Taliban)",
    "Control Date: 46062",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—the Taliban) Regulation 2013"
  ]
}

{
  "addresses": [
    "Branch Office 7: Kandahari Bazaar, Quetta, PAKISTAN",
    "Branch Office 6: Zaranj District, Nimroz Province, AFGHANISTAN",
    "Branch Office 10, Zahedan, Zabol Province, IRAN (ISLAMIC REPUBLIC OF)",
    "Branch Office 7: Dr Barno Road,, Quetta, PAKISTAN",
    "Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTAN",
    "Branch Office 4: Lashkar Gah, Helmand Province, AFGHANISTAN",
    "Branch Office 8: Chaman, Baluchistan Province, PAKISTAN",
    "Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTAN",
    "Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN",
    "Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTAN",
    "Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTAN",
    "Branch Office 5: Gereshk District, Helmand Province, AFGHANISTAN"
  ],
  "primary_name_published": true,
  "programs": [
    "AFG"
  ]
}

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

{
  "addresses": [
    "Zaranj District, Nimroz Province, Afghanistan",
    "Lashkar Gah, Helmand Province, Afghanistan",
    "Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan",
    "Safaar Bazaar, Garmser District, Helmand Province, Afghanistan",
    "Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan",
    "Chaman, Baluchistan Province, Pakistan",
    "Zahedan, Zabol Province, Iran",
    "Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan",
    "Dr Barno Road, Quetta, Pakistan",
    "Gereshk District, Helmand Province, Afghanistan",
    "Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan",
    "Kandahari Bazaar, Quetta, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "Afghanistan"
  ]
}

{
  "addresses": [
    "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"
  ],
  "primary_name_published": true,
  "programs": [
    "Taliban"
  ]
}