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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.

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	1965 · 1975 · 1976				[sources]
Place of birth	Darweshan Village, Garmser District, Helmand Province · Darweshan Village, Garmser District, Helmand Province Afghanistan · Darweshan village · Darweshan village, Garmser District, Helmand Province, AFGHANISTAN · Helmand Province, Afghanistan · 11 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 · 1 more...				[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. · 7 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012-11-20				[sources]
Modified on	2021				[sources]
Last changed	2024-05-09	Last checked	2024-05-20	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Date range: DOB between 1975 and 1976.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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, 2024-05-09

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province · Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan · Room number 33, 5th Floor Sarafi Market, ville de Kandahar, province de Kandahar · Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province	Afghanistan
Qalaye Haji Ali Akbar Dalbandin Post Office	Pakistan
Waish	Afghanistan
Afghanistan Address:	-
Safaar Bazaar, Garmsir	Afghanistan
Room number 33, 5th Floor Sarafi Market, Kandahar City, Afghanistan	Afghanistan
Room 33, 5th Floor Sarafi Market, Kandahar	Afghanistan
Room number 33, 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan, Safaar Bazaar, Garmser District Helmand Province Afghanistan, Wesh, Spin Boldak District Kandahar Province Afghanistan	-
Karez Qaran, Musa Qal'ah	Afghanistan
Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN	Afghanistan
Wesh, Spin Boldak District, Afghanistan · Wesh, Spin Boldak District, Kandahar Province · Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN · Wesh, Spin Boldak District, Kandahar Province, Afghanistan · 2 more...	Afghanistan
Safaar Bazaar, Afghanistan · Safaar Bazaar, Garmser District, Afghanistan · Safaar Bazaar, Garmser District, Helmand Province · Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN · 2 more...	Afghanistan
Bypass Road, Chaman	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`665`	Afghanistan	residence-permit	-	-
`57388`	Afghanistan	National ID No.	-	-
`57388`	Afghanistan	National identification card	-	-
`665`	Afghanistan	Other identification number	-	-
`57388`	Afghanistan	National identification card	-	-
`AP4858551`	Pakistan	Passport	2008-05-24	2013-05-23
`54101-9435855-3`	Pakistan	National ID No.	-	-
`57388`	Afghanistan	id-card	-	-
`665`	Afghanistan	Other identification number	-	-

Linked from
Subject	Role	Start date	End date
RAHAT LTD.	related-to	-	-

Linked to
Object	Role	Start date	End date
RAHAT LTD.	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2012-11-21	-
Ministry of Justice and Human Rights	Taliban · UN List	2012-11-21	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2012-11-20	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2012	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1988 (2011)	2013-04-25	-
Federal Public Service Finance	AFG	2017-03-10	-
United Nations Security Council (UN SC)	Taliban	2012-11-21	-
Ministry of Economy, Finance, and Recovery	(UE) 1244/2012 du 20/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · décision du comité des sanctions des Nations unies du 21/11/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	AFG	2017-03-10	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-12-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2012-12-14	-
Financial Intelligence Centre (FIC)	-	-	-

Data sources

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

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)6,054

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

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Belgian Financial Sanctions6,321

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

Australian Sanctions Consolidated List4,080

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)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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

French Freezing of Assets6,267

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

US Trade Consolidated Screening List (CSL)18,945

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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

Swiss SECO Sanctions/Embargoes8,003

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)

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: qa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim · NK-3QezUFQ7PM6e7DXCxASieD · gb-hmt-12813 · ua-sfms-1187 · eu-fsf-eu-3705-65 · ofac-15581 · md-terr-63696a0cd2e0e8b8e00f7a18f958d79ceb7122d1 · gb-fcdo-afg0131 · au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim · arpet-personas-3000509 · ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40 · fr-ga-2626 · zafic-431-mohammed-qasim-mir-wali-khudai-rahim · ch-seco-23599 · unsc-3000509 · zafic-431 · eu-tb-logical-7178

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province · Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan · Room number 33, 5th Floor Sarafi Market, ville de Kandahar, province de Kandahar · Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province	Afghanistan
Qalaye Haji Ali Akbar Dalbandin Post Office	Pakistan
Waish	Afghanistan
Afghanistan Address:	-
Safaar Bazaar, Garmsir	Afghanistan
Room number 33, 5th Floor Sarafi Market, Kandahar City, Afghanistan	Afghanistan
Room 33, 5th Floor Sarafi Market, Kandahar	Afghanistan
Room number 33, 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan, Safaar Bazaar, Garmser District Helmand Province Afghanistan, Wesh, Spin Boldak District Kandahar Province Afghanistan	-
Karez Qaran, Musa Qal'ah	Afghanistan
Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN	Afghanistan
Wesh, Spin Boldak District, Afghanistan · Wesh, Spin Boldak District, Kandahar Province · Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN · Wesh, Spin Boldak District, Kandahar Province, Afghanistan · 2 more...	Afghanistan
Safaar Bazaar, Afghanistan · Safaar Bazaar, Garmser District, Afghanistan · Safaar Bazaar, Garmser District, Helmand Province · Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN · 2 more...	Afghanistan
Bypass Road, Chaman	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`665`	Afghanistan	residence-permit	-	-
`57388`	Afghanistan	National ID No.	-	-
`57388`	Afghanistan	National identification card	-	-
`665`	Afghanistan	Other identification number	-	-
`57388`	Afghanistan	National identification card	-	-
`AP4858551`	Pakistan	Passport	2008-05-24	2013-05-23
`54101-9435855-3`	Pakistan	National ID No.	-	-
`57388`	Afghanistan	id-card	-	-
`665`	Afghanistan	Other identification number	-	-

Linked from
Subject	Role	Start date	End date
RAHAT LTD.	related-to	-	-

Linked to
Object	Role	Start date	End date
RAHAT LTD.	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2012-11-21	-
Ministry of Justice and Human Rights	Taliban · UN List	2012-11-21	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2012-11-20	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2012	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1988 (2011)	2013-04-25	-
Federal Public Service Finance	AFG	2017-03-10	-
United Nations Security Council (UN SC)	Taliban	2012-11-21	-
Ministry of Economy, Finance, and Recovery	(UE) 1244/2012 du 20/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · décision du comité des sanctions des Nations unies du 21/11/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	AFG	2017-03-10	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-12-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2012-12-14	-
Financial Intelligence Centre (FIC)	-	-	-