SDN list · entry 15580
RAHAT LTD
Yes. RAHAT LTD is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 15580, added on November 20, 2012. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | November 20, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RAHAT LTD | Primary name | strong |
| RAHAT LTD. SARAFI | A.K.A. | strong |
| RAHAT TRADING COMPANY | A.K.A. | strong |
| HAJI MUHAMMAD QASIM SARAFI | A.K.A. | strong |
| HAJI MOHAMMED QASIM HAWALA | A.K.A. | strong |
| NEW CHAGAI TRADING COMPANY | A.K.A. | strong |
| MUSA KALIM HAWALA | A.K.A. | strong |
Details published by OFAC
Legal basis
- Executive Order 13224 (Terrorism)