Statements: Mohammed QASIM

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSafaar Bazaar, Garmser District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12813
Person:addressWesh, Spin Boldak District, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12813
Person:addressRoom number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12813
Person:addressEntityaddr-e992b61a3e81ebe5da09d5645dfd0bd83fa09b7aenggb_hmt_sanctionsgb-hmt-12813
Person:addressEntityaddr-61f57165dfb954e964e20c9eab3756568f073021enggb_hmt_sanctionsgb-hmt-12813
Person:addressEntityaddr-3273cf79fb20c53c1b99687e6c94473c19c287ddenggb_hmt_sanctionsgb-hmt-12813
Person:aliasMuhammad Qasimenggb_hmt_sanctionsgb-hmt-12813
Person:aliasAbdul SALAMenggb_hmt_sanctionsgb-hmt-12813
Person:aliasمحمد قاسم میر ولی خدايرحيمenggb_hmt_sanctionsgb-hmt-12813
Person:birthCountryafenggb_hmt_sanctionsgb-hmt-12813
Person:birthDate1975enggb_hmt_sanctionsgb-hmt-12813
Person:birthDate1976enggb_hmt_sanctionsgb-hmt-12813
Person:birthPlaceDarweshan Village, Garmser District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12813
Person:birthPlaceMinar village, Garmser District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12813
Person:countryafenggb_hmt_sanctionsgb-hmt-12813
Person:createdAt2012-12-21enggb_hmt_sanctionsgb-hmt-12813
Person:firstNameMohammed Qasimenggb_hmt_sanctionsgb-hmt-12813
Person:firstNameAbdulenggb_hmt_sanctionsgb-hmt-12813
Person:firstNameMuhammadenggb_hmt_sanctionsgb-hmt-12813
Person:id8f273b0c3f4ecc26438f2989f2c990dc7f6f303fenggb_hmt_sanctionsgb-hmt-12813
Person:id587c292ee4354cf39d25f6b26e6855f0c285322fenggb_hmt_sanctionsgb-hmt-12813
Person:id75fab790aaacdf9cab7b7cc30581acaf76f14639enggb_hmt_sanctionsgb-hmt-12813
Person:id8452c4173f6e3d9dda40ff0a82bc22e8ce3baca5enggb_hmt_sanctionsgb-hmt-12813
Person:idf9c8e2b60571a02a8356d290948fba8faf4b4beeenggb_hmt_sanctionsgb-hmt-12813
Person:id9fd7d3beb64838c6f03b94c9d18434fa101fcfd9enggb_hmt_sanctionsgb-hmt-12813
Person:iddde35d5e5acda78eee90884b4f6937ca330503a5enggb_hmt_sanctionsgb-hmt-12813
Person:id70ce7b11def696fad46f79cbbf4d480ee05bbe99enggb_hmt_sanctionsgb-hmt-12813
Person:id135013c09117ced65c302203c813bc13e41ee6cfenggb_hmt_sanctionsgb-hmt-12813
Person:id433a725c03c4aee6f8816713ceb59bc739ed9b91enggb_hmt_sanctionsgb-hmt-12813
Person:id451ce6b50369585140fa87253e8acf889b0cf2f5enggb_hmt_sanctionsgb-hmt-12813
Person:id4b223889f23b4b818418859ecce0b232ed7d6fc6enggb_hmt_sanctionsgb-hmt-12813
Person:id4d4f2a83e3f69efe3e331bad70ffada0c73bd4faenggb_hmt_sanctionsgb-hmt-12813
Person:id41e8a6d5896fe3b916bdde201279a5e6c79a5107enggb_hmt_sanctionsgb-hmt-12813
Person:id23b9c3f9d7ee4b20e5ac6246c2cae9859c113778enggb_hmt_sanctionsgb-hmt-12813
Person:id36e9bfd906cb9c47732ac975807ebcd17757e92aenggb_hmt_sanctionsgb-hmt-12813
Person:id2ea5ba24b940c9186db413896dbacbf42d523e24enggb_hmt_sanctionsgb-hmt-12813
Person:id61086633cb80b7520f2cd56c9462bdf799dbc77eenggb_hmt_sanctionsgb-hmt-12813
Person:idNumber665enggb_hmt_sanctionsgb-hmt-12813
Person:idNumber57388enggb_hmt_sanctionsgb-hmt-12813
Person:lastNameKHUDAI RAHIMenggb_hmt_sanctionsgb-hmt-12813
Person:lastNameSALAMenggb_hmt_sanctionsgb-hmt-12813
Person:lastNameQasimenggb_hmt_sanctionsgb-hmt-12813
Person:modifiedAt2021-02-01enggb_hmt_sanctionsgb-hmt-12813
Person:nameMohammed Qasim Mir Wali KHUDAI RAHIMenggb_hmt_sanctionsgb-hmt-12813
Person:nationalityafenggb_hmt_sanctionsgb-hmt-12813
Person: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 hereenggb_hmt_sanctionsgb-hmt-12813
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-12813
Person:secondNameMir Walienggb_hmt_sanctionsgb-hmt-12813
Person:titleHajienggb_hmt_sanctionsgb-hmt-12813
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12813
  • 1 - 50 of 50
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting