Statements: Mohammed QASIM

Canonical ID: NK-C67427w25NamYHAWRnTri2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressWesh, Spin Boldak District, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3705-65
Person:addressWesh, Spin Boldak, Kandahar, Afganistanindid_dttotid-dttot-9a5fd0a3ab5a5a529e8d0f47bb0873eb9534147f
Person:addressRoom number 33, 5th Floor Sarafi Market, ville de Kandahar, province de Kandaharfrafr_tresor_gels_avoirfr-ga-2626
Person:addressSafaar Bazaar, Garmser District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0131
Person:addressSafaar Bazaar, Garmser District, Helmand Province, AFGHANISTANeu_fsfeu-fsf-eu-3705-65
LegalEntity:addressWesh, Spin Boldak District Kandahar Province Afghanistantw_shtctw-shtc-9817bd20b9a1f9193b4618b835a9960d2a4f0511
Person:addressSafaar Bazaar, Garmser District, Helmand Province, Afghanistan.ua_sfms_blacklistua-sfms-1187
Person:addressSafaar Bazaar, Garmser District, Afghanistanun_sc_sanctionsunsc-3000509
Person:addressWesh, Spin Boldak District, Kandahar Province, AFGHANISTANeu_travel_banseu-tb-logical-7178
Person:addressRoom number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan.ua_sfms_blacklistua-sfms-1187
Person:addressSafaar Bazaar, Garmser District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3705-65
Person:addressRoom number 33, 5th Floor Sarafi Market, Kandahar City, Afghanistanar_repetarpet-personas-3000509
Person:addressSafaar Bazaar, Garmser District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40
LegalEntity:addressBypass Road Chaman Qalaye Abdullah District Pakistantw_shtctw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc
Person:addressWesh, Spin Boldak District, Afghanistanun_sc_sanctionsunsc-3000509
Person:addressKarez Qaran, Musa Qal'ahengus_ofac_sdnofac-15581
Person:addressSafaar Bazaar, Garmser District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12813
Person:addressSafaar Bazaar, Garmsirengus_ofac_sdnofac-15581
LegalEntity:addressKarez Qaran Musa Qal'ah Helmand Province Afghanistantw_shtctw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc
Person:addressSafaar Bazaar, Garmser District, Helmand Province, AFGHANISTANeu_travel_banseu-tb-logical-7178
LegalEntity:addressRoom number 33, 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistantw_shtctw-shtc-9817bd20b9a1f9193b4618b835a9960d2a4f0511
Person:addressRoom 33, 5th Floor Sarafi Market, Kandaharengus_ofac_sdnofac-15581
Person:addressWesh, Spin Boldak District, Kandahar Province, Afghanistan.ua_sfms_blacklistua-sfms-1187
Person:addressRoom number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3705-65
LegalEntity:addressQalaye Haji Ali Akbar Dalbandin Post Office Chaghey District Pakistantw_shtctw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc
Person:addressAfghanistan Address:au_dfat_sanctionsau-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim
Person:addressSafaar Bazaar, Garmser District, Afghanistanar_repetarpet-personas-3000509
Person:addressWesh, Spin Boldak District, Afghanistanar_repetarpet-personas-3000509
Person:addressRoom number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTANeu_fsfeu-fsf-eu-3705-65
Person:addressWesh, Spin Boldak District, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40
Person:addressBypass Road, Chamanengus_ofac_sdnofac-15581
Person:addressWesh, district de Spin Boldak, province de Kandaharfrafr_tresor_gels_avoirfr-ga-2626
Person:addressWesh, Spin Boldak District, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12813
Person:addressQalaye Haji Ali Akbar Dalbandin Post Office, Chaghey Districtengus_ofac_sdnofac-15581
Person:addressRoom number 33, 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan, Safaar Bazaar, Garmser District Helmand Province Afghanistan, Wesh, Spin Boldak District Kandahar Province Afghanistanza_fic_sanctionszafic-431-mohammed-qasim-mir-wali-khudai-rahim
Person:addressWesh, Spin Boldak District, Kandahar Province, Afghanistanau_dfat_sanctionsau-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim
Person:addressSafaar Bazaar, district de Garmser, province de Helmandfrafr_tresor_gels_avoirfr-ga-2626
Person:addressSafaar Bazaar, Garmser District, Helmand Province, Afghanistanau_dfat_sanctionsau-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim
LegalEntity:addressRoom 33 Kandahar Afghanistantw_shtctw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc
LegalEntity:addressWaish Spin Boldak Afghanistantw_shtctw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc
LegalEntity:addressSafaar Bazaar Garmsir Afghanistantw_shtctw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc
Person:addressRoom number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTANeu_travel_banseu-tb-logical-7178
Person:addressRoom number 33, 5th Floor Sarafi Market, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0131
Person:addressWesh, Spin Boldak District, Kandahar Province, AFGHANISTANeu_fsfeu-fsf-eu-3705-65
Person:addressRoom number 33, 5th Floor Sarafi Market, Kandahar City, Afghanistanun_sc_sanctionsunsc-3000509
Person:addressWaishengus_ofac_sdnofac-15581
Person:addressWesh, Spin Boldak District, Afghanistanch_seco_sanctionsch-seco-80119
Person:addressRoom number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistanau_dfat_sanctionsau-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim
Person:addressRoom number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12813
Person:addressRoom number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40
Person:addressRoom number 33, 5th Floor Sarafi Market, Kandahar City, Afghanistanch_seco_sanctionsch-seco-80119
LegalEntity:addressSafaar Bazaar, Garmser District Helmand Province Afghanistantw_shtctw-shtc-9817bd20b9a1f9193b4618b835a9960d2a4f0511
Person:addressSafaar Bazaar, Afghanistanch_seco_sanctionsch-seco-80119
Person:addressWesh, Spin Boldak District, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0131
Person:addressEntityaddr-7f20d66591ebe9ed7184b0c57315d5de9cee7679be_fod_sanctionseu-fsf-eu-3705-65
Person:addressEntityaddr-a621fd46a2bd5c9acedcd55a0304e2e0f1411047ar_repetarpet-personas-3000509
Person:addressEntityaddr-7ed157d9917fefe9e61d1e0a3c46d05061589995ar_repetarpet-personas-3000509
Person:addressEntityaddr-3273cf79fb20c53c1b99687e6c94473c19c287ddenggb_hmt_sanctionsgb-hmt-12813
Person:addressEntityaddr-e09553c4d4b80e234decfb96eac90f4e09e9b775eu_travel_banseu-tb-logical-7178
Person:addressEntityaddr-8cc501e930f189c23d5d783b3032d11883b6822ech_seco_sanctionsch-seco-80119
Person:addressEntityaddr-8cc501e930f189c23d5d783b3032d11883b6822ear_repetarpet-personas-3000509
Person:addressEntityaddr-84d469c8b9c38b78300a6fa7bcc768849d5808c0au_dfat_sanctionsau-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim
Person:addressEntityaddr-745d0f423401477987a31f8aa58d6beb606fb81cau_dfat_sanctionsau-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim
Person:addressEntityaddr-ddaee3c2af65557107972b8886fe8be870131261au_dfat_sanctionsau-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim
Person:addressEntityaddr-85ec432280629eeca838a213e25acab3e7bae9a3au_dfat_sanctionsau-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim
Person:addressEntityaddr-7f20d66591ebe9ed7184b0c57315d5de9cee7679eu_travel_banseu-tb-logical-7178
Person:addressEntityaddr-84d469c8b9c38b78300a6fa7bcc768849d5808c0jpnjp_mof_sanctionsja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40
Person:addressEntityaddr-ddaee3c2af65557107972b8886fe8be870131261jpnjp_mof_sanctionsja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40
Person:addressEntityaddr-e09553c4d4b80e234decfb96eac90f4e09e9b775eu_fsfeu-fsf-eu-3705-65
Person:addressEntityaddr-7f20d66591ebe9ed7184b0c57315d5de9cee7679eu_fsfeu-fsf-eu-3705-65
Person:addressEntityaddr-e27245089a6027ea1e844803b1181e3cd9fcb5f1eu_fsfeu-fsf-eu-3705-65
Person:addressEntityaddr-7ed157d9917fefe9e61d1e0a3c46d05061589995un_sc_sanctionsunsc-3000509
Person:addressEntityaddr-2824525b33cf52338398949849afccf10a0e5765engus_ofac_sdnofac-15581
Person:addressEntityaddr-a621fd46a2bd5c9acedcd55a0304e2e0f1411047un_sc_sanctionsunsc-3000509
Person:addressEntityaddr-a621fd46a2bd5c9acedcd55a0304e2e0f1411047ch_seco_sanctionsch-seco-80119
Person:addressEntityaddr-3c8d345e34d8c3a10029f4918e7f0042104e14a2engus_ofac_sdnofac-15581
Person:addressEntityaddr-b22cf4fadbaf5db759f34906298beefd48391629engus_ofac_sdnofac-15581
Person:addressEntityaddr-f9b3b051e26c3edb17c6b7910774b7e2638075d4engus_ofac_sdnofac-15581
Person:addressEntityaddr-e27245089a6027ea1e844803b1181e3cd9fcb5f1eu_travel_banseu-tb-logical-7178
Person:addressEntityaddr-61f57165dfb954e964e20c9eab3756568f073021enggb_hmt_sanctionsgb-hmt-12813
Person:addressEntityaddr-e09553c4d4b80e234decfb96eac90f4e09e9b775be_fod_sanctionseu-fsf-eu-3705-65
Person:addressEntityaddr-b89528c15d0c300f659c42774a89ba7e4c53bd12engus_ofac_sdnofac-15581
Person:addressEntityaddr-e27245089a6027ea1e844803b1181e3cd9fcb5f1be_fod_sanctionseu-fsf-eu-3705-65
Person:addressEntityaddr-8cc501e930f189c23d5d783b3032d11883b6822eun_sc_sanctionsunsc-3000509
Person:addressEntityaddr-a7bd3b7496efc225e5bd54a07dd9e6da6648a574ch_seco_sanctionsch-seco-80119
Person:addressEntityaddr-85ec432280629eeca838a213e25acab3e7bae9a3jpnjp_mof_sanctionsja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40
Person:addressEntityaddr-e992b61a3e81ebe5da09d5645dfd0bd83fa09b7aenggb_hmt_sanctionsgb-hmt-12813
Person:addressEntityaddr-d625bafd728b196c647d5a1881adf6d3d3635dfdengus_ofac_sdnofac-15581
Person:aliasMuhammad Qasimqa_nctc_sanctionsqa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim
Person:aliasMuhammad Qasimenggb_fcdo_sanctionsgb-fcdo-afg0131
Person:aliasمحمد قاسم میر ولی خدايرحيمenggb_hmt_sanctionsgb-hmt-12813
LegalEntity:aliasAbdul Salamtw_shtctw-shtc-9817bd20b9a1f9193b4618b835a9960d2a4f0511
Person:aliasAbdul Salamenggb_fcdo_sanctionsgb-fcdo-afg0131
LegalEntity:aliasMuhammad Qasimtw_shtctw-shtc-9817bd20b9a1f9193b4618b835a9960d2a4f0511
Person:aliasMuhammad Qasimau_dfat_sanctionsau-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim
LegalEntity:aliasQASIM, Muhammadtw_shtctw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc
Person:aliasAbdul Salamar_repetarpet-personas-3000509
Person:aliasMuhammad Qasimua_sfms_blacklistua-sfms-1187
Person:aliasAbdul Salamza_fic_sanctionszafic-431-mohammed-qasim-mir-wali-khudai-rahim
Person:aliasMuhammad Qasimza_fic_sanctionszafic-431-mohammed-qasim-mir-wali-khudai-rahim