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Mohammed QASIM

Export controlled · Sanctioned entity
TypePerson[sources]
NameAbdul Salam · Mohammed QASIM · Mohammed Qasim Mir Wali Khudai Rahim · Muhammad Qasim · QASIM, Mohammed · 2 more...[sources]
AliasAbdul Salam · Muhammad Qasim · QASIM, Muhammad · محمد قاسم سدوزای خدايرحيم Mir Wali Khudai Rahim · محمد قاسم مير ولی خدايرحيم · 1 more...[sources]
Birth date · · [sources]
Place of birthDarweshan Village, Garmser District, Afghanistan · Darweshan Village, Garmser District, Helmand Province · Darweshan Village, Garmser District, Helmand Province Afghanistan · Darweshan Village, Garmser District, Helmand Province. · Darweshan village, Garmser District, Helmand Province · 14 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Pakistan[sources]
CitizenshipAfghanistan · Pakistan[sources]
Country of birthAfghanistan[sources]
First nameAbdul · Mohammed · Mohammed Qasim · Muhammad · محمد قاسم · 1 more...[sources]
ID Number54101-9435855-3 · 57388 · 665 · 住民票番号 665(Ayno Maina, Kandahar Province, Afghanistan)[sources]
Last nameKhudai Rahim · Qasim · Salam · خداي رحيم[sources]
Passport numberAP4858551[sources]
PatronymicMir Wali[sources]
TitleHaji · Haji(ハッジ)[sources]
PositionHadji · Owner of Rahat Ltd[sources]
AddressAfghanistan Address: · Bypass Road Chaman Qalaye Abdullah District Pakistan · Bypass Road, Chaman · Karez Qaran Musa Qal'ah Helmand Province Afghanistan · Karez Qaran, Musa Qal'ah · 33 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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,

57388 (id-National identification card) ((afghan national identification card - tazkira- issued in lashkar gah district, helmand province, afghanistan)

Belgian Financial Sanctions,

665 (other-Other identification number) ((residential card number, Ayno Maina, Kandahar Province, Afghanistan))

Belgian Financial Sanctions,

(Date of UN designation: 2012-11-21) (INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 5041285)

Belgian Financial 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). available.

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 National Asset Freezing System,

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: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

UK FCDO Sanctions List,

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,

Terlibat dalam penyediaan senjata untuk Taliban, termasuk alat peledak improvisasi (IED);

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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)

Japan Economic Sanctions and List of Eligible People,

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,

Adresse : AFGHANISTAN : Wesh, district de Spin Boldak, province de Kandahar, AFGHANISTAN : Safaar Bazaar, district de Garmser, province de Helmand, AFGHANISTAN : Room number 33, 5th Floor Sarafi Market, ville de Kandahar, province de Kandahar, Autre Identité : 57388 : N° d'identification nationale - carte d'identité nationale afghane (tazkira) délivrée dans le district de Lashkar Gah, province de Helmand, Afghanistan, 665 : permis de résidence, Ayno Maina, province de Kandahar, Afghanistan

Monaco National Fund Freezing List,

Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan.

Ukraine SFMS Blacklist,

Afghan national identification card (tazkira) number 57388 issued in Lashk

Ukraine SFMS Blacklist,

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,

(also MOHAMMED QASIM)

US SAM Procurement Exclusions,

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 Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,563

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

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,284

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Taiwan Strategic High-Tech Commodities Entity List9,790

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK HMT/OFSI Consolidated List of Targets7,081

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,441

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

United States · ITA

EU Financial Sanctions Files (FSF)7,473

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

European Union · DG FISMA

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,777

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Argentina RePET Sanctions847

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

Argentina · MdJ

Australian Sanctions Consolidated List4,831

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

Australia · DFAT

Ukraine SFMS Blacklist984

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

Ukraine · SFMS

EU Consolidated Travel Bans4,182

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

European Union · Council

French National Asset Freezing System5,899

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 · DGT

Swiss SECO Sanctions/Embargoes8,330

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

Switzerland · SECO

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK FCDO Sanctions List6,027

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,396

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

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

Belgian Financial Sanctions8,218

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

Belgium · FOD


Source data IDs: usgsa-s4mr473kv · gb-hmt-12813 · au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim · qa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim · arpet-personas-3000509 · eu-tb-logical-7178 · eu-fsf-eu-3705-65 · mc-freezes-1bc6e037110a28bc180298a15a74e3f6544a96b9 · ofac-15581 · fr-ga-2626 · tw-shtc-9817bd20b9a1f9193b4618b835a9960d2a4f0511 · tw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc · ch-seco-80119 · ch-seco-23599 · tw-shtc-6c4d839c3333bdec7203f3e3a6f605c3267eb1be · ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40 · ua-sfms-1187 · be-fod-569a51770a59b967f1c464a703040d06bae01f01 · id-dttot-9a5fd0a3ab5a5a529e8d0f47bb0873eb9534147f · md-terr-8f7e1b9c60d80db23f6499fa5b950fc596852aad · zafic-431-mohammed-qasim-mir-wali-khudai-rahim · gb-fcdo-afg0131 · unsc-3000509

For experts: raw data explorer