Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-C67427w25NamYHAWRnTri2Person:idNumber住民票番号 665（Ayno Maina, Kandahar Province, Afghanistan）jpnjp_mof_sanctionsja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40
NK-C67427w25NamYHAWRnTri2Person:idNumber57388eu_fsfeu-fsf-eu-3705-65
NK-C67427w25NamYHAWRnTri2Person:idNumber665eu_fsfeu-fsf-eu-3705-65
NK-C67427w25NamYHAWRnTri2Person:idNumber665ch_seco_sanctionsch-seco-23599
NK-C67427w25NamYHAWRnTri2Person:idNumber57388ch_seco_sanctionsch-seco-23599
NK-C67427w25NamYHAWRnTri2Person:idNumber665be_fod_sanctionseu-fsf-eu-3705-65
NK-C67427w25NamYHAWRnTri2Person:idNumberAfghan national identification card (tazkira) number 57388 issued in Lashk;Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan.ua_sfms_blacklistua-sfms-1187
NK-C67427w25NamYHAWRnTri2Person:lastNameQasimgb_hmt_sanctionsgb-hmt-12813
NK-C67427w25NamYHAWRnTri2Person:lastNameQasimenggb_fcdo_sanctionsgb-fcdo-afg0131
NK-C67427w25NamYHAWRnTri2Person:lastNameKHUDAI RAHIMgb_hmt_sanctionsgb-hmt-12813
NK-C67427w25NamYHAWRnTri2Person:lastNameMohammed Qasim Mir Wali Khudai Rahimfrafr_tresor_gels_avoirfr-ga-2626
NK-C67427w25NamYHAWRnTri2Person:lastNameKHUDAI RAHIMenggb_fcdo_sanctionsgb-fcdo-afg0131
NK-C67427w25NamYHAWRnTri2Person:lastNameSalamenggb_fcdo_sanctionsgb-fcdo-afg0131
NK-C67427w25NamYHAWRnTri2Person:lastNameQASIMengus_ofac_sdnofac-15581
NK-C67427w25NamYHAWRnTri2Person:lastNameSALAMgb_hmt_sanctionsgb-hmt-12813
NK-C67427w25NamYHAWRnTri2Person:middleNameKHUDAI RAHIMua_sfms_blacklistua-sfms-1187
NK-C67427w25NamYHAWRnTri2Person:middleNameKHUDAI RAHIMengqa_nctc_sanctionsqa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim
NK-C67427w25NamYHAWRnTri2Person:middleNameخداي رحيمaraqa_nctc_sanctionsqa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim
NK-C67427w25NamYHAWRnTri2Person:middleNameKHUDAI RAHIMar_repetarpet-personas-3000509
NK-C67427w25NamYHAWRnTri2Person:middleNameKHUDAI RAHIMpolpl_finanse_sanctionsunsc-3000509
NK-C67427w25NamYHAWRnTri2Person:middleNameKHUDAI RAHIMun_sc_sanctionsunsc-3000509
NK-C67427w25NamYHAWRnTri2Person:modifiedAt2013-05-07ch_seco_sanctionsch-seco-23599
NK-C67427w25NamYHAWRnTri2Person:modifiedAt2021gb_hmt_sanctionsgb-hmt-12813
NK-C67427w25NamYHAWRnTri2Person:modifiedAt2013-04-22un_sc_sanctionsunsc-3000509
NK-C67427w25NamYHAWRnTri2Person:modifiedAt2013-04-22ar_repetarpet-personas-3000509
NK-C67427w25NamYHAWRnTri2Person:nameMuhammad Qasimeu_travel_banseu-tb-logical-7178
NK-C67427w25NamYHAWRnTri2Person:nameAbdul Salambe_fod_sanctionseu-fsf-eu-3705-65
NK-C67427w25NamYHAWRnTri2Person:nameMuhammad Qasimbe_fod_sanctionseu-fsf-eu-3705-65
NK-C67427w25NamYHAWRnTri2Person:nameMOHAMMED QASIM MIR WALI KHUDAI RAHIMenggb_fcdo_sanctionsgb-fcdo-afg0131
NK-C67427w25NamYHAWRnTri2Person:nameMohammed Qasim Mir Wali KHUDAI RAHIMgb_hmt_sanctionsgb-hmt-12813
NK-C67427w25NamYHAWRnTri2Person:nameMOHAMMED QASIM MIR WALI KHUDAI RAHIMmd_terror_sanctionsmd-terr-63696a0cd2e0e8b8e00f7a18f958d79ceb7122d1
NK-C67427w25NamYHAWRnTri2Person:nameMohammed Qasim Mir Wali Khudai Rahimeu_fsfeu-fsf-eu-3705-65
NK-C67427w25NamYHAWRnTri2Person:nameMuhammad Qasimeu_fsfeu-fsf-eu-3705-65
NK-C67427w25NamYHAWRnTri2Person:nameAbdul Salameu_fsfeu-fsf-eu-3705-65
NK-C67427w25NamYHAWRnTri2Person:nameMOHAMMED QASIM MIR WALI KHUDAI RAHIMua_sfms_blacklistua-sfms-1187
NK-C67427w25NamYHAWRnTri2Person:nameMohammed Qasim Mir Wali Khudai Rahimch_seco_sanctionsch-seco-23599
NK-C67427w25NamYHAWRnTri2Person:nameMOHAMMED QASIM MIR WALI KHUDAI RAHIMza_fic_sanctionszafic-431-mohammed-qasim-mir-wali-khudai-rahim
NK-C67427w25NamYHAWRnTri2Person:nameMOHAMMED QASIM MIR WALI KHUDAI RAHIMun_sc_sanctionsunsc-3000509
NK-C67427w25NamYHAWRnTri2Person:nameMohammed Qasim Mir Wali Khudai Rahimfrafr_tresor_gels_avoirfr-ga-2626
NK-C67427w25NamYHAWRnTri2Person:nameMOHAMMED QASIM MIR WALI KHUDAI RAHIMpolpl_finanse_sanctionsunsc-3000509
NK-C67427w25NamYHAWRnTri2Person:nameMohammed Qasim Mir Wali Khudai Rahimeu_travel_banseu-tb-logical-7178
NK-C67427w25NamYHAWRnTri2Person:nameAbdul Salameu_travel_banseu-tb-logical-7178
NK-C67427w25NamYHAWRnTri2Person:nameمحمد قاسم مير ولي خداي رحيمaraqa_nctc_sanctionsqa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim
NK-C67427w25NamYHAWRnTri2Person:nameMOHAMMED QASIM MIR WALI KHUDAI RAHIMar_repetarpet-personas-3000509
NK-C67427w25NamYHAWRnTri2Person:nameMOHAMMED QASIM MIR WALI KHUDAI RAHIMengqa_nctc_sanctionsqa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim
NK-C67427w25NamYHAWRnTri2Person:nameQASIM, Mohammedus_trade_cslofac-15581
NK-C67427w25NamYHAWRnTri2Person:nameMohammed Qasim MIR WALI Khudai Rahimau_dfat_sanctionsau-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim
NK-C67427w25NamYHAWRnTri2Person:nameMOHAMMED QASIM MIR WALI KHUDAI RAHIMengjp_mof_sanctionsja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40
NK-C67427w25NamYHAWRnTri2Person:nameモハンメド・カシム・ミール・ワリ・フダイ・ラヒムjpnjp_mof_sanctionsja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40
NK-C67427w25NamYHAWRnTri2Person:nameMohammed Qasim Mir Wali Khudai Rahimbe_fod_sanctionseu-fsf-eu-3705-65
NK-C67427w25NamYHAWRnTri2Person:nameMohammed QASIMengus_ofac_sdnofac-15581
NK-C67427w25NamYHAWRnTri2Person:nationalityafqa_nctc_sanctionsqa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim
NK-C67427w25NamYHAWRnTri2Person:nationalityafgb_fcdo_sanctionsgb-fcdo-afg0131
NK-C67427w25NamYHAWRnTri2Person:nationalityafeu_travel_banseu-tb-logical-7178
NK-C67427w25NamYHAWRnTri2Person:nationalityafch_seco_sanctionsch-seco-23599
NK-C67427w25NamYHAWRnTri2Person:nationalityafza_fic_sanctionszafic-431-mohammed-qasim-mir-wali-khudai-rahim
NK-C67427w25NamYHAWRnTri2Person:nationalityafar_repetarpet-personas-3000509
NK-C67427w25NamYHAWRnTri2Person:nationalityafeu_fsfeu-fsf-eu-3705-65
NK-C67427w25NamYHAWRnTri2Person:nationalityafbe_fod_sanctionseu-fsf-eu-3705-65
NK-C67427w25NamYHAWRnTri2Person:nationalitypkengus_ofac_sdnofac-15581
NK-C67427w25NamYHAWRnTri2Person:nationalityafun_sc_sanctionsunsc-3000509
NK-C67427w25NamYHAWRnTri2Person:nationalityaffrafr_tresor_gels_avoirfr-ga-2626
NK-C67427w25NamYHAWRnTri2Person:nationalityafua_sfms_blacklistua-sfms-1187
NK-C67427w25NamYHAWRnTri2Person:nationalityafgb_hmt_sanctionsgb-hmt-12813
NK-C67427w25NamYHAWRnTri2Person:nationalityafau_dfat_sanctionsau-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim
NK-C67427w25NamYHAWRnTri2Person:notesOwner 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).ar_repetarpet-personas-3000509
NK-C67427w25NamYHAWRnTri2Person:notesOwner 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.).ch_seco_sanctionsch-seco-23599
NK-C67427w25NamYHAWRnTri2Person:notesOwner 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 heregb_hmt_sanctionsgb-hmt-12813
NK-C67427w25NamYHAWRnTri2Person:notesPropriétaire 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.frafr_tresor_gels_avoirfr-ga-2626
NK-C67427w25NamYHAWRnTri2Person:notesNational 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).au_dfat_sanctionsau-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim
NK-C67427w25NamYHAWRnTri2Person:notesOwner 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).za_fic_sanctionszafic-431-mohammed-qasim-mir-wali-khudai-rahim
NK-C67427w25NamYHAWRnTri2Person:notes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。jpnjp_mof_sanctionsja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40
NK-C67427w25NamYHAWRnTri2Person:notesOwner 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 heregb_fcdo_sanctionsgb-fcdo-afg0131
NK-C67427w25NamYHAWRnTri2Person:notesDate range: DOB between 1975 and 1976.ch_seco_sanctionsch-seco-23599
NK-C67427w25NamYHAWRnTri2Person:notesOwner 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_sc_sanctionsunsc-3000509
NK-C67427w25NamYHAWRnTri2Person:passportNumberAP4858551engus_ofac_sdnofac-15581
NK-C67427w25NamYHAWRnTri2Person:positionOwner of Rahat Ltdbe_fod_sanctionseu-fsf-eu-3705-65
NK-C67427w25NamYHAWRnTri2Person:positionHadjifrafr_tresor_gels_avoirfr-ga-2626
NK-C67427w25NamYHAWRnTri2Person:positionOwner of Rahat Ltdeu_travel_banseu-tb-logical-7178
NK-C67427w25NamYHAWRnTri2Person:positionOwner of Rahat Ltdeu_fsfeu-fsf-eu-3705-65
NK-C67427w25NamYHAWRnTri2Person:secondNameMir Waligb_hmt_sanctionsgb-hmt-12813
NK-C67427w25NamYHAWRnTri2Person:secondNameMIR WALIengqa_nctc_sanctionsqa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim
NK-C67427w25NamYHAWRnTri2Person:secondNameمير وليaraqa_nctc_sanctionsqa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim
NK-C67427w25NamYHAWRnTri2Person:secondNameMIR WALIenggb_fcdo_sanctionsgb-fcdo-afg0131
NK-C67427w25NamYHAWRnTri2Person:secondNameMIR WALIun_sc_sanctionsunsc-3000509
NK-C67427w25NamYHAWRnTri2Person:secondNameMIR WALIpolpl_finanse_sanctionsunsc-3000509
NK-C67427w25NamYHAWRnTri2Person:secondNameMIR WALIar_repetarpet-personas-3000509
NK-C67427w25NamYHAWRnTri2Person:secondNameMIR WALIua_sfms_blacklistua-sfms-1187
NK-C67427w25NamYHAWRnTri2Person:secondNameSalamua_sfms_blacklistua-sfms-1187
NK-C67427w25NamYHAWRnTri2Person:secondNameQasimua_sfms_blacklistua-sfms-1187
NK-C67427w25NamYHAWRnTri2Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15581engus_ofac_sdnofac-15581
NK-C67427w25NamYHAWRnTri2Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2626frafr_tresor_gels_avoirfr-ga-2626
NK-C67427w25NamYHAWRnTri2Person:titleHajiar_repetarpet-personas-3000509
NK-C67427w25NamYHAWRnTri2Person:titleHajiun_sc_sanctionsunsc-3000509
NK-C67427w25NamYHAWRnTri2Person:titleHajiza_fic_sanctionszafic-431-mohammed-qasim-mir-wali-khudai-rahim
NK-C67427w25NamYHAWRnTri2Person:titleHajieu_fsfeu-fsf-eu-3705-65
NK-C67427w25NamYHAWRnTri2Person:titleHajieu_travel_banseu-tb-logical-7178
NK-C67427w25NamYHAWRnTri2Person:titleHajiua_sfms_blacklistua-sfms-1187
NK-C67427w25NamYHAWRnTri2Person:titleHaji（ハッジ）jpnjp_mof_sanctionsja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40
NK-C67427w25NamYHAWRnTri2Person:titleHajibe_fod_sanctionseu-fsf-eu-3705-65
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