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Mohammed Qasim Mir Wali Khudai Rahim

Sanctioned entity
Mohammed Qasim Mir Wali Khudai Rahim is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbdul Salam · MOHAMMED QASIM MIR WALI KHUDAI RAHIM · Mohammed QASIM · Mohammed Qasim MIR WALI Khudai Rahim · Mohammed Qasim Mir Wali KHUDAI RAHIM · 5 more...[sources]
Other nameAbdul SALAM · Abdul Salam · Muhammad QASIM · Muhammad Qasim · محمد قاسم سدوزای خدايرحيم Mir Wali Khudai Rahim · 2 more...[sources]
Weak aliasAbdul Salam) · Muhammad Qasim · アブドゥル・サラーム · ムハンマド・カシム[sources]
Birth date · · [sources]
Place of birthDarweshan Village, Garmser District, Helmand Province · Darweshan village · Darweshan village, Garmser District, Helmand Province, AFGHANISTAN · Helmand Province, Afghanistan · Minar village, Afghanistan · 9 more...[sources]
NationalityAfghanistan · Pakistan[sources]
CountryAfghanistan · Pakistan[sources]
Country of birthAfghanistan[sources]
First nameAbdul · MOHAMMED QASIM · Mohammed · Mohammed Qasim · Muhammad · 2 more...[sources]
ID Number54101-9435855-3 · 57388 · 665 · Afghan national identification card (tazkira) number 57388 issued in Lashk;Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan. · アフガニスタン国民IDカード(tazkira)番号 57388(Lashkar Gah District, Helmand Province, Afghanistanにて発行) · 1 more...[sources]
Last nameKHUDAI RAHIM · Mohammed Qasim Mir Wali Khudai Rahim · QASIM · Qasim · SALAM[sources]
Middle nameKHUDAI RAHIM · خداي رحيم[sources]
Passport numberAP4858551[sources]
PatronymicKhudai Rahim · Mir Wali[sources]
Second nameMIR WALI · Mir Wali · Qasim · Salam · مير ولي[sources]
TitleHaji · Haji(ハッジ)[sources]
PositionHadji · Owner of Rahat Ltd[sources]
AddressBypass Road, Chaman · Karez Qaran, Musa Qal'ah · Qalaye Haji Ali Akbar Dalbandin Post Office · Room 33, 5th Floor Sarafi Market, Kandahar · Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan. · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013).

Argentina RePET Sanctions,

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, Listed on: 21 Nov. 2012 Other information: Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013).

Australian Sanctions Consolidated List,

Owner of Rahat Ltd. (TE.R.13.12.). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TE.R.13.12.).

Swiss SECO Sanctions/Embargoes,

Date range: DOB between 1975 and 1976.

Swiss SECO Sanctions/Embargoes,

Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd.

French Freezing of Assets,

Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: click here

UK HMT/OFSI Consolidated List of Targets,

ラハート社(628.に指定した団体)の所有者。タリバーンに対する簡易爆発物(IED)を含む武器供与に関与。2012年に逮捕され、2013年1月時点でアフガニスタンにおいて拘留されている。ラハート社(628.に指定した団体)と関係がある。

Japan Economic sanctions and list of eligible people,

Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013).

UN Security Council Consolidated Sanctions,

Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013).

South African Targeted Financial Sanctions,

Relationships

Data sources

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD779

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: NK-3QezUFQ7PM6e7DXCxASieD · zafic-431-mohammed-qasim-mir-wali-khudai-rahim · eu-fsf-eu-3705-65 · eu-tb-logical-7178 · ua-sfms-1187 · ch-seco-23599 · ofac-15581 · qa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim · au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim · unsc-3000509 · fr-ga-2626 · md-terr-63696a0cd2e0e8b8e00f7a18f958d79ceb7122d1 · gb-hmt-12813 · ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40 · arpet-personas-3000509 · zafic-431

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