Rahat Ltd.

Sanctioned

Last update: 06/06/2026

Company name: Rahat Ltd.

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking t
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics

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Frequently Asked Questions

1. Does Rahat Ltd. have any sanctions?

Yes, Rahat Ltd. is sanctioned by:

2. Can I receive AML sanctions alerts on Rahat Ltd.?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rahat Ltd.:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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