Statements: Mohammed QASIM

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	KHUDAI RAHIM		un_sc_sanctions	`unsc-3000509`	2025-08-22
`Person:lastName`	Khudai Rahim		ch_seco_sanctions	`ch-seco-80119`	2025-05-15
`Person:lastName`	KHUDAI RAHIM	eng	gb_hmt_sanctions	`gb-hmt-12813`	2023-04-20
`Person:lastName`	Qasim	eng	gb_hmt_sanctions	`gb-hmt-12813`	2023-04-20
`Person:lastName`	SALAM	eng	gb_hmt_sanctions	`gb-hmt-12813`	2023-04-20
`Person:lastName`	KHUDAI RAHIM	pol	pl_finanse_sanctions	`unsc-3000509`	2025-08-22
`Person:lastName`	KHUDAI RAHIM		tr_fcib	`unsc-3000509`	2025-08-23
`Person:lastName`	KHUDAI RAHIM		ar_repet	`arpet-personas-3000509`	2025-09-05
`Person:lastName`	QASIM	eng	us_ofac_sdn	`ofac-15581`	2023-04-20
`Person:lastName`	QASIM	eng	us_sam_exclusions	`usgsa-s4mr473kv`	2024-06-14
`Person:lastName`	KHUDAI RAHIM		qa_nctc_sanctions	`qa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim`	2025-09-04
`Person:lastName`	خداي رحيم		qa_nctc_sanctions	`qa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim`	2025-09-04
`Person:lastName`	KHUDAI RAHIM	eng	gb_fcdo_sanctions	`gb-fcdo-afg0131`	2024-05-09
`Person:lastName`	Salam	eng	gb_fcdo_sanctions	`gb-fcdo-afg0131`	2024-05-09
`Person:lastName`	Qasim	eng	gb_fcdo_sanctions	`gb-fcdo-afg0131`	2024-05-09
`Person:lastName`	KHUDAI RAHIM		ua_sfms_blacklist	`ua-sfms-1187`	2025-09-04