NK-C67427w25NamYHAWRnTri2 Person: addressEntity
addr-e35665a583d3fd801de3617d05d75e1f242524e1 fra fr_tresor_gels_avoir fr-ga-2626 2023-04-20 NK-C67427w25NamYHAWRnTri2 Person: addressEntity
addr-8e99e57c723963d3bc34099b62c1396299c5feb6 fra fr_tresor_gels_avoir fr-ga-2626 2023-04-20 NK-C67427w25NamYHAWRnTri2 Person: addressEntity
addr-c61fde195a6dee482e49ce26e853863cf7818454 fra fr_tresor_gels_avoir fr-ga-2626 2023-04-20 NK-C67427w25NamYHAWRnTri2 Person: alias
Muhammad Qasim fra fr_tresor_gels_avoir fr-ga-2626 2023-04-20 NK-C67427w25NamYHAWRnTri2 Person: alias
Abdul Salam fra fr_tresor_gels_avoir fr-ga-2626 2023-04-20 NK-C67427w25NamYHAWRnTri2 Person: birthDate
1976 fra fr_tresor_gels_avoir fr-ga-2626 2023-04-20 NK-C67427w25NamYHAWRnTri2 Person: birthDate
1975 fra fr_tresor_gels_avoir fr-ga-2626 2023-04-20 NK-C67427w25NamYHAWRnTri2 Person: birthPlace
Village de Darweshan, district de Garmser, province de Helmand fra fr_tresor_gels_avoir fr-ga-2626 2023-04-20 NK-C67427w25NamYHAWRnTri2 Person: birthPlace
Village de Minar, district de Garmser, province de Helmand fra fr_tresor_gels_avoir fr-ga-2626 2023-04-20 NK-C67427w25NamYHAWRnTri2 Person: country
af fra fr_tresor_gels_avoir fr-ga-2626 2023-04-20 NK-C67427w25NamYHAWRnTri2 Person: id
58faadda7ada7632c06b0723446285d273362471 fra fr_tresor_gels_avoir fr-ga-2626 2024-03-19 NK-C67427w25NamYHAWRnTri2 Person: idNumber
57388 fra fr_tresor_gels_avoir fr-ga-2626 2023-04-20 NK-C67427w25NamYHAWRnTri2 Person: idNumber
665 fra fr_tresor_gels_avoir fr-ga-2626 2023-04-20 NK-C67427w25NamYHAWRnTri2 Person: lastName
Mohammed Qasim Mir Wali Khudai Rahim fra fr_tresor_gels_avoir fr-ga-2626 2023-04-20 NK-C67427w25NamYHAWRnTri2 Person: name
Mohammed Qasim Mir Wali Khudai Rahim fra fr_tresor_gels_avoir fr-ga-2626 2023-04-20 NK-C67427w25NamYHAWRnTri2 Person: nationality
af fra fr_tresor_gels_avoir fr-ga-2626 2023-04-20 NK-C67427w25NamYHAWRnTri2 Person: notes
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. fra fr_tresor_gels_avoir fr-ga-2626 2023-04-20 NK-C67427w25NamYHAWRnTri2 Person: position
Hadji fra fr_tresor_gels_avoir fr-ga-2626 2023-04-20 NK-C67427w25NamYHAWRnTri2 Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2626fra fr_tresor_gels_avoir fr-ga-2626 2024-03-19 NK-C67427w25NamYHAWRnTri2 Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-2626 2023-04-20