Security Council 1988 Sanctions Committee Adds Individual Mohammed Qasim

 

Sadozai Khudai Rahim, Entity Rahat Ltd to Its Sanctions List

 

On 20 November 2012, the Security Council Committee established pursuant to resolution 1988 (2011) approved the addition of the entries specified below to the Committee’s List (the 1988 List) of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1988 (2011).

A. Individuals associated with the Taliban

TI.Q.165.12. Name: 1: MOHAMMED QASIM 2: SADOZAI 3: KHUDAI RAHIM 4: na
Name (original script): محمد قاسم سدوزای خدايرحيم
Title: Haji  Designation: na DOB: Between 1975 and 1976  POB: Minar village, Garmser District, Helmand Province, Afghanistan  Good quality a.k.a.: Muhammad Qasim  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: a) Afghan national identification card (tazkira) number 57388 issued in Lashkar Gah District, Helmand Province, Afghanistan  b) Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan  Address: a) Wesh, Spin Boldak District, Kandahar Province, Afghanistan  b) Safaar Bazaar, Garmser District, Helmand Province, Afghanistan  c) Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan  Listed on: 21 Nov. 2012   Other information: Owner of Rahat Ltd. (TE.R.13.12.). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Father’s name is Haji Mullah Wali. Alternative father’s name is Haji Sadozai. Grandfather’s name is Khudai Rahim. Associated with Rahat Ltd. (TE.R.13.12.).

B. Entities and other groups and undertakings associated with the Taliban

TE.R.13.12. Name: RAHAT LTD.
Name (original script): راحت لمتد
A.k.a.: a) Rahat Trading Company b) Haji Muhammad Qasim Sarafi c) New Chagai Trading  F.k.a.: na  Address: 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  Listed on: 21 Nov. 2012   Other information: 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.).

In accordance with paragraph 13 of resolution 1988 (2011), the Committee has made accessible on its website the narrative summaries of reasons for listing of the above names, at the following URL: http://www.un.org/sc/committees/1988/narrative.shtml.

The Committee’s List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations. This is the sixteenth update of the List in 2012.  An updated List is accessible on the Committee’s website at the following URL: http://www.un.org/sc/committees/1988/list.shtml.

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For information media • not an official record