Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdul 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 name | Abdul SALAM · Abdul Salam · Muhammad QASIM · Muhammad Qasim · محمد قاسم سدوزای خدايرحيم Mir Wali Khudai Rahim · 2 more... | [sources] | |||
Weak alias | Abdul 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 birth | Darweshan Village, Garmser District, Helmand Province · Darweshan village · Darweshan village, Garmser District, Helmand Province, AFGHANISTAN · Helmand Province, Afghanistan · Minar village, Afghanistan · 9 more... | [sources] | |||
Nationality | Afghanistan · Pakistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Abdul · MOHAMMED QASIM · Mohammed · Mohammed Qasim · Muhammad · 2 more... | [sources] | |||
ID Number | 54101-9435855-3 · 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 name | KHUDAI RAHIM · Mohammed Qasim Mir Wali Khudai Rahim · QASIM · Qasim · SALAM | [sources] | |||
Middle name | KHUDAI RAHIM · خداي رحيم | [sources] | |||
Passport number | AP4858551 | [sources] | |||
Patronymic | Khudai Rahim · Mir Wali | [sources] | |||
Second name | MIR WALI · Mir Wali · Qasim · Salam · مير ولي | [sources] | |||
Title | Haji · Haji(ハッジ) | [sources] | |||
Position | Hadji · Owner of Rahat Ltd | [sources] | |||
Address | Bypass 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
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
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
RAHAT LTD. | related-to | - | - |