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Canonical ID: NK-C67427w25NamYHAWRnTri2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Karez Qaran Musa Qal'ah Helmand Province Afghanistan | tw_shtc | tw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc | ||||
Person:address | Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District | eng | us_ofac_sdn | ofac-15581 | |||
Person:address | Room 33, 5th Floor Sarafi Market, Kandahar | eng | us_ofac_sdn | ofac-15581 | |||
LegalEntity:address | Waish Spin Boldak Afghanistan | tw_shtc | tw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc | ||||
LegalEntity:address | Room 33, 5th Floor Sarafi Market Kandahar Afghanistan | tw_shtc | tw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc | ||||
Person:address | Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3705-65 | ||||
Person:address | Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN | eu_travel_bans | eu-tb-logical-7178 | ||||
LegalEntity:address | Room number 33, 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan | tw_shtc | tw-shtc-9817bd20b9a1f9193b4618b835a9960d2a4f0511 | ||||
Person:address | Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
LegalEntity:address | Bypass Road Chaman Qalaye Abdullah District Pakistan | tw_shtc | tw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc | ||||
Person:address | Safaar Bazaar, Garmser District, Afghanistan | ar_repet | arpet-personas-3000509 | ||||
LegalEntity:address | Qalaye Haji Ali Akbar Dalbandin Post Office Chaghey District Pakistan | tw_shtc | tw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc | ||||
Person:address | Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan. | ua_sfms_blacklist | ua-sfms-1187 | ||||
Person:address | Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3705-65 | ||||
Person:address | Room number 33, 5th Floor Sarafi Market, Kandahar City, Afghanistan | ch_seco_sanctions | ch-seco-80119 | ||||
Person:address | Wesh, Spin Boldak District, Kandahar Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0131 | |||
Person:address | Wesh, Spin Boldak District, Kandahar Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40 | |||
LegalEntity:address | Wesh, Spin Boldak District Kandahar Province Afghanistan | tw_shtc | tw-shtc-9817bd20b9a1f9193b4618b835a9960d2a4f0511 | ||||
Person:address | Karez Qaran, Musa Qal'ah | eng | us_ofac_sdn | ofac-15581 | |||
Person:address | Safaar Bazaar, Garmser District, Afghanistan | un_sc_sanctions | unsc-3000509 | ||||
Person:address | Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan | au_dfat_sanctions | au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:address | Safaar Bazaar, Garmser District, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:address | Wesh, Spin Boldak District, Afghanistan | ar_repet | arpet-personas-3000509 | ||||
Person:address | Room number 33, 5th Floor Sarafi Market, Kandahar City, Afghanistan | ar_repet | arpet-personas-3000509 | ||||
Person:address | Bypass Road, Chaman | eng | us_ofac_sdn | ofac-15581 | |||
Person:address | Safaar Bazaar, Garmser District, Helmand Province, Afghanistan. | ua_sfms_blacklist | ua-sfms-1187 | ||||
Person:address | Safaar Bazaar, Afghanistan | ch_seco_sanctions | ch-seco-80119 | ||||
LegalEntity:address | Safaar Bazaar Garmsir Afghanistan | tw_shtc | tw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc | ||||
Person:address | Safaar Bazaar, Garmser District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:address | Safaar Bazaar, Garmser District, Helmand Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40 | |||
Person:address | Afghanistan Address: | au_dfat_sanctions | au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:address | Wesh, district de Spin Boldak, province de Kandahar | fra | fr_tresor_gels_avoir | fr-ga-2626 | |||
Person:address | Wesh, Spin Boldak District, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:address | Safaar Bazaar, district de Garmser, province de Helmand | fra | fr_tresor_gels_avoir | fr-ga-2626 | |||
Person:address | Safaar Bazaar, Garmser District, Helmand Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0131 | |||
Person:address | Wesh, Spin Boldak District, Kandahar Province, Afghanistan. | ua_sfms_blacklist | ua-sfms-1187 | ||||
Person:address | Wesh, Spin Boldak District, Afghanistan | un_sc_sanctions | unsc-3000509 | ||||
LegalEntity:address | Safaar Bazaar, Garmser District Helmand Province Afghanistan | tw_shtc | tw-shtc-9817bd20b9a1f9193b4618b835a9960d2a4f0511 | ||||
Person:address | Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN | eu_travel_bans | eu-tb-logical-7178 | ||||
Person:address | Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN | eu_travel_bans | eu-tb-logical-7178 | ||||
Person:address | Room number 33, 5th Floor Sarafi Market, ville de Kandahar, province de Kandahar | fra | fr_tresor_gels_avoir | fr-ga-2626 | |||
Person:address | Waish | eng | us_ofac_sdn | ofac-15581 | |||
Person:address | Wesh, Spin Boldak District, Kandahar Province, Afghanistan | au_dfat_sanctions | au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:address | Room number 33, 5th Floor Sarafi Market, Kandahar City, Afghanistan | un_sc_sanctions | unsc-3000509 | ||||
Person:address | Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3705-65 | ||||
Person:address | Wesh, Spin Boldak District, Afghanistan | ch_seco_sanctions | ch-seco-80119 | ||||
Person:address | Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40 | |||
Person:address | 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 | za_fic_sanctions | zafic-431-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:address | Room number 33, 5th Floor Sarafi Market, Kandahar Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0131 | |||
Person:address | Safaar Bazaar, Garmsir | eng | us_ofac_sdn | ofac-15581 | |||
Person:address | Safaar Bazaar, Garmser District, Helmand Province, Afganistan | ind | id_dttot | id-dttot-5259990c30574f1729adb50061e9cac879ad0d8a | |||
Person:address | Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afganistan | ind | id_dttot | id-dttot-5259990c30574f1729adb50061e9cac879ad0d8a | |||
Person:address | Wesh, Spin Boldak District, Kandahar Province, Afganistan | ind | id_dttot | id-dttot-5259990c30574f1729adb50061e9cac879ad0d8a | |||
Person:addressEntity | addr-745d0f423401477987a31f8aa58d6beb606fb81c | au_dfat_sanctions | au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:addressEntity | addr-84d469c8b9c38b78300a6fa7bcc768849d5808c0 | au_dfat_sanctions | au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:addressEntity | addr-8cc501e930f189c23d5d783b3032d11883b6822e | un_sc_sanctions | unsc-3000509 | ||||
Person:addressEntity | addr-ddaee3c2af65557107972b8886fe8be870131261 | au_dfat_sanctions | au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:addressEntity | addr-7ed157d9917fefe9e61d1e0a3c46d05061589995 | un_sc_sanctions | unsc-3000509 | ||||
Person:addressEntity | addr-85ec432280629eeca838a213e25acab3e7bae9a3 | au_dfat_sanctions | au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:addressEntity | addr-a7bd3b7496efc225e5bd54a07dd9e6da6648a574 | ch_seco_sanctions | ch-seco-80119 | ||||
Person:addressEntity | addr-ddaee3c2af65557107972b8886fe8be870131261 | jp_mof_sanctions | ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40 | ||||
Person:addressEntity | addr-3273cf79fb20c53c1b99687e6c94473c19c287dd | gb_hmt_sanctions | gb-hmt-12813 | ||||
Person:addressEntity | addr-7f20d66591ebe9ed7184b0c57315d5de9cee7679 | eu_fsf | eu-fsf-eu-3705-65 | ||||
Person:addressEntity | addr-7ed157d9917fefe9e61d1e0a3c46d05061589995 | ar_repet | arpet-personas-3000509 | ||||
Person:addressEntity | addr-c27d6e693a6dc6067f5f7afb3439f6530bee99ae | us_ofac_sdn | ofac-15581 | ||||
Person:addressEntity | addr-e27245089a6027ea1e844803b1181e3cd9fcb5f1 | eu_fsf | eu-fsf-eu-3705-65 | ||||
Person:addressEntity | addr-e09553c4d4b80e234decfb96eac90f4e09e9b775 | eu_fsf | eu-fsf-eu-3705-65 | ||||
Person:addressEntity | addr-84d469c8b9c38b78300a6fa7bcc768849d5808c0 | jp_mof_sanctions | ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40 | ||||
Person:addressEntity | addr-a621fd46a2bd5c9acedcd55a0304e2e0f1411047 | ch_seco_sanctions | ch-seco-80119 | ||||
Person:addressEntity | addr-a621fd46a2bd5c9acedcd55a0304e2e0f1411047 | ar_repet | arpet-personas-3000509 | ||||
Person:addressEntity | addr-f9e04838571f043fbef1300032fffa481ba6a83d | us_ofac_sdn | ofac-15581 | ||||
Person:addressEntity | addr-8cc501e930f189c23d5d783b3032d11883b6822e | ar_repet | arpet-personas-3000509 | ||||
Person:addressEntity | addr-61f57165dfb954e964e20c9eab3756568f073021 | gb_hmt_sanctions | gb-hmt-12813 | ||||
Person:addressEntity | addr-85ec432280629eeca838a213e25acab3e7bae9a3 | jp_mof_sanctions | ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40 | ||||
Person:addressEntity | addr-567447b81b848d3e3efa877258887dc9f84cddc6 | us_ofac_sdn | ofac-15581 | ||||
Person:addressEntity | addr-8cc501e930f189c23d5d783b3032d11883b6822e | ch_seco_sanctions | ch-seco-80119 | ||||
Person:addressEntity | addr-4bc57243acad348124ceaff82d195ee3f811a961 | us_ofac_sdn | ofac-15581 | ||||
Person:addressEntity | addr-e27245089a6027ea1e844803b1181e3cd9fcb5f1 | eu_travel_bans | eu-tb-logical-7178 | ||||
Person:addressEntity | addr-e09553c4d4b80e234decfb96eac90f4e09e9b775 | eu_travel_bans | eu-tb-logical-7178 | ||||
Person:addressEntity | addr-42d7f59787789711d4e593e41adf941a26327e0f | us_ofac_sdn | ofac-15581 | ||||
Person:addressEntity | addr-a621fd46a2bd5c9acedcd55a0304e2e0f1411047 | un_sc_sanctions | unsc-3000509 | ||||
Person:addressEntity | addr-e992b61a3e81ebe5da09d5645dfd0bd83fa09b7a | gb_hmt_sanctions | gb-hmt-12813 | ||||
Person:addressEntity | addr-7f20d66591ebe9ed7184b0c57315d5de9cee7679 | eu_travel_bans | eu-tb-logical-7178 | ||||
Person:addressEntity | addr-7932b2b61eff2a2ca0bf7442d01999b071d605a2 | us_ofac_sdn | ofac-15581 | ||||
LegalEntity:alias | QASIM, Muhammad | tw_shtc | tw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc | ||||
Person:alias | Muhammad Qasim | un_sc_sanctions | unsc-3000509 | ||||
Person:alias | محمد قاسم مير ولی خدايرحيم | au_dfat_sanctions | au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:alias | Muhammad Qasim | au_dfat_sanctions | au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:alias | Abdul Salam | au_dfat_sanctions | au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:alias | محمد قاسم سدوزای خدايرحيم Mir Wali Khudai Rahim | ara | ch_seco_sanctions | ch-seco-80119 | |||
Person:alias | Abdul Salam | un_sc_sanctions | unsc-3000509 | ||||
Person:alias | Muhammad Qasim | ch_seco_sanctions | ch-seco-80119 | ||||
Person:alias | Abdul Salam | ch_seco_sanctions | ch-seco-80119 | ||||
Person:alias | ABDUL SALAM | ind | id_dttot | id-dttot-5259990c30574f1729adb50061e9cac879ad0d8a | |||
Person:alias | MUHAMMAD QASIM | ind | id_dttot | id-dttot-5259990c30574f1729adb50061e9cac879ad0d8a | |||
Person:alias | Abdul Salam | za_fic_sanctions | zafic-431-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:alias | Muhammad Qasim | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:alias | محمد قاسم میر ولی خدايرحيم | eng | gb_fcdo_sanctions | gb-fcdo-afg0131 | |||
Person:alias | محمد قاسم میر ولی خدايرحيم | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:alias | Abdul SALAM | eng | gb_hmt_sanctions | gb-hmt-12813 | |||