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21.12.2012 Official
Journal
of
the
European
Union L
352/13
COUNCIL IMPLEMENTING REGULATION (EU) No 1244/2012
of 20 December 2012
implementing Article 11(1) of Regulation (EU) No 753/2011 concerning restrictive measures
directed against certain individuals, groups, undertakings and entities in view of the situation in
Afghanistan
THE COUNCIL OF THE EUROPEAN UNION,
30 of Security Council Resolution 1988 (2011),
amended the list of individuals, groups, undertakings
Having regard to the Treaty on the Functioning of the European
and entities subject to restrictive measures.
Union,
(3) Annex
I
to
Regulation
(EU)
No
753/2011
should
Having regard to Council Regulation (EU) No 753/2011 of
therefore be amended accordingly,
1 August 2011 concerning restrictive measures directed
against certain individuals, groups, undertakings and entities in
view of the situation in Afghanistan (
HAS ADOPTED THIS REGULATION:

1 ), and in particular
Article 11(1) thereof,
Article 1
Whereas:
Annex I to Regulation (EU) No 753/2011 is hereby amended as
set out in the Annex to this Regulation.
(1) On
1
August
2011,
the
Council
adopted
Regulation
(EU)
No 753/2011.
Article 2
(2) On
20
November
2012,
the
United
Nations
Security This Regulation shall enter into force on the day of its
Council Committee, established pursuant to paragraph
publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 20 December 2012.
For the Council
The President
E. FLOURENTZOU
( 1 ) OJ L 199, 2.8.2011, p. 1.

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L 352/14
EN
Official Journal of the European Union
21.12.2012
ANNEX
I. The entries below shall be added to the list set out in Annex I to Regulation (EU) No 753/2011.
A. Individuals associated with the Taliban
1. Mohammed Qasim Sadozai Khudai Rahmin (alias Muhammad Qasim)
Title: Haji Date of birth: Between 1975 and 1976 Place of birth: Minar village, Garmser District, Helmand Province,
Afghanistan Nationality: Afghan 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 Other information: (a) Owner of Rahat Ltd Involved in the supply of weapons
for Taliban, including improvised explosive devices (IED). (b) Father’s name is Haji Mullah Wali. Alternative father’s
name is Haji Sadozai. Grandfather’s name is Khudai Rahim. Date of UN designation: 21.11.2012.
B. Entities and other groups and undertakings associated with the Taliban
1. Rahat Ltd (alias (a) Rahat Trading Company (b) Haji Muhammad Qasim Sarafi (c) New Chagai Trading)
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.
Other information: (a) 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. (b) Owned by Mohammed Qasim Sadozai
Khudai Rahim. (c) Also associated Mohammad Naim Barich Khudaidad. Date of UN designation: 21.11.2012.

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