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Canonical ID: NK-C67427w25NamYHAWRnTri2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | MOHAMMED QASIM | tr_fcib | unsc-3000509 | ||||
Person:firstName | Muhammad | eng | gb_fcdo_sanctions | gb-fcdo-afg0131 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-15581 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-15581 | |||
Person:firstName | Abdul | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:firstName | Abdul | eng | gb_fcdo_sanctions | gb-fcdo-afg0131 | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr473kv | |||
Person:firstName | محمد قاسم سدوزای خدايرحيم | ara | ch_seco_sanctions | ch-seco-80119 | |||
Person:firstName | MOHAMMED QASIM | qa_nctc_sanctions | qa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:firstName | محمد قاسم | qa_nctc_sanctions | qa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:firstName | MOHAMMED QASIM | eng | gb_fcdo_sanctions | gb-fcdo-afg0131 | |||
Person:firstName | Mohammed Qasim | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:firstName | MOHAMMED QASIM | pol | pl_finanse_sanctions | unsc-3000509 | |||
Person:firstName | MOHAMMED QASIM | ar_repet | arpet-personas-3000509 | ||||
Person:firstName | MOHAMMED QASIM | ua_sfms_blacklist | ua-sfms-1187 | ||||
Person:id | 23b9c3f9d7ee4b20e5ac6246c2cae9859c113778 | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:id | f03693811901d893e1419df768455a6a60873e52 | eng | us_ofac_sdn | ofac-15581 | |||
Person:id | c890dfec83e9da00a70700820e46f4f29687734a | eu_travel_bans | eu-tb-logical-7178 | ||||
Person:id | 5948bd75ec11df502b49d3ebb61e69aa438617d4 | be_fod_sanctions | eu-fsf-eu-3705-65 | ||||
Person:id | 9078d0496eccdb74446bef27acca8131d3082b17 | md_terror_sanctions | md-terr-8f7e1b9c60d80db23f6499fa5b950fc596852aad | ||||
Person:id | 0299e81e76a42305d874999a425fd33f4660d7e5 | au_dfat_sanctions | au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:id | 135013c09117ced65c302203c813bc13e41ee6cf | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:id | 4b223889f23b4b818418859ecce0b232ed7d6fc6 | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:id | 4d4f2a83e3f69efe3e331bad70ffada0c73bd4fa | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:id | cd9b122facb9c58f627e390171e0e5f0a7c2d8af | qa_nctc_sanctions | qa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:id | 41e8a6d5896fe3b916bdde201279a5e6c79a5107 | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:id | 70ce7b11def696fad46f79cbbf4d480ee05bbe99 | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:id | f4611dedd0db3634df2d38b4859c801fae16fa91 | tr_fcib | unsc-3000509 | ||||
Person:id | 8f273b0c3f4ecc26438f2989f2c990dc7f6f303f | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:id | 0809ed2c81bcf55890baf291f1eb6c2f672eb479 | eu_fsf | eu-fsf-eu-3705-65 | ||||
Person:id | 433a725c03c4aee6f8816713ceb59bc739ed9b91 | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:id | dde35d5e5acda78eee90884b4f6937ca330503a5 | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:id | 9fd7d3beb64838c6f03b94c9d18434fa101fcfd9 | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:id | f9c8e2b60571a02a8356d290948fba8faf4b4bee | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:id | 451ce6b50369585140fa87253e8acf889b0cf2f5 | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:id | 7f7066012d4565b57df7924477f27386e0ebe246 | fra | mc_fund_freezes | mc-freezes-1bc6e037110a28bc180298a15a74e3f6544a96b9 | |||
Person:id | 8452c4173f6e3d9dda40ff0a82bc22e8ce3baca5 | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:id | 3af0f2bcb8c0c9a0e669e63e315b8ccb19f9aed6 | ua_sfms_blacklist | ua-sfms-1187 | ||||
Person:id | 5c406ac3d8d3df63261225ca9ed8e5fb3305f5b6 | pol | pl_finanse_sanctions | unsc-3000509 | |||
Person:id | 6b97a47ce2fcf8e572d9eed2b27dc0a8e5c766b9 | us_trade_csl | ofac-15581 | ||||
Person:id | cefc1101931e5613794d93380ebf0d6f41bcd64d | za_fic_sanctions | zafic-431-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:id | 8e803d7b9b0afcd4d7c83dedf6417eb2def1ec53 | ch_seco_sanctions | ch-seco-80119 | ||||
LegalEntity:id | 3119511b5c38d78b3b5794a86ca254eba71577fc | tw_shtc | tw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc | ||||
Person:id | 48849742a35cdb1681bdae4a49d9b9e69f864143 | ar_repet | arpet-personas-3000509 | ||||
LegalEntity:id | 134446f29c1758b6ba0ba885ab3e3c2a73864066 | tw_shtc | tw-shtc-9817bd20b9a1f9193b4618b835a9960d2a4f0511 | ||||
Person:id | 36e9bfd906cb9c47732ac975807ebcd17757e92a | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:id | 75fab790aaacdf9cab7b7cc30581acaf76f14639 | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:id | 587c292ee4354cf39d25f6b26e6855f0c285322f | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:id | 5971fa7387495cad1d80c47aa210c62a2c155787 | eng | gb_fcdo_sanctions | gb-fcdo-afg0131 | |||
Person:id | 61086633cb80b7520f2cd56c9462bdf799dbc77e | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:id | fc5b81bcbf2fd1dd75bd273d8f06d6265d3e503c | fra | fr_tresor_gels_avoir | fr-ga-2626 | |||
Person:id | b4c156f9b2e93dbdae6805012f38f75c2f669ffc | jpn | jp_mof_sanctions | ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40 | |||
Person:id | 7d9f92675c9afa9ad5ec4906e98f3235bfa82efd | un_sc_sanctions | unsc-3000509 | ||||
Person:id | 2ea5ba24b940c9186db413896dbacbf42d523e24 | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:id | f4ce4b2970253420acd0afc84c586628038c111e | eng | us_sam_exclusions | usgsa-s4mr473kv | |||
Person:id | a25eae6b01ce8ecca84e250f08885f47e83d2d56 | ind | id_dttot | id-dttot-9a5fd0a3ab5a5a529e8d0f47bb0873eb9534147f | |||
Person:idNumber | 665 | be_fod_sanctions | eu-fsf-eu-3705-65 | ||||
Person:idNumber | 57388 | eu_fsf | eu-fsf-eu-3705-65 | ||||
Person:idNumber | 665 | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
LegalEntity:idNumber | 57388 | tw_shtc | tw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc | ||||
Person:idNumber | 665 | fra | fr_tresor_gels_avoir | fr-ga-2626 | |||
Person:idNumber | 住民票番号 665（Ayno Maina, Kandahar Province, Afghanistan） | jpn | jp_mof_sanctions | ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40 | |||
Person:idNumber | 57388 | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
LegalEntity:idNumber | 54101-9435855-3 | tw_shtc | tw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc | ||||
Person:idNumber | 57388 | fra | fr_tresor_gels_avoir | fr-ga-2626 | |||
Person:idNumber | 665 | ch_seco_sanctions | ch-seco-80119 | ||||
Person:idNumber | 665 | eu_fsf | eu-fsf-eu-3705-65 | ||||
Person:idNumber | 54101-9435855-3 | eng | us_ofac_sdn | ofac-15581 | |||
Person:idNumber | 57388 | jpn | jp_mof_sanctions | ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40 | |||
Person:idNumber | 57388 | ch_seco_sanctions | ch-seco-80119 | ||||
Person:idNumber | 57388 | eng | us_ofac_sdn | ofac-15581 | |||
Person:idNumber | 57388 | be_fod_sanctions | eu-fsf-eu-3705-65 | ||||
Person:lastName | KHUDAI RAHIM | pol | pl_finanse_sanctions | unsc-3000509 | |||
Person:lastName | SALAM | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:lastName | KHUDAI RAHIM | ar_repet | arpet-personas-3000509 | ||||
Person:lastName | Khudai Rahim | ch_seco_sanctions | ch-seco-80119 | ||||
Person:lastName | KHUDAI RAHIM | ua_sfms_blacklist | ua-sfms-1187 | ||||
Person:lastName | KHUDAI RAHIM | tr_fcib | unsc-3000509 | ||||
Person:lastName | Salam | eng | gb_fcdo_sanctions | gb-fcdo-afg0131 | |||
Person:lastName | KHUDAI RAHIM | eng | gb_fcdo_sanctions | gb-fcdo-afg0131 | |||
Person:lastName | Qasim | eng | gb_fcdo_sanctions | gb-fcdo-afg0131 | |||
Person:lastName | KHUDAI RAHIM | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:lastName | KHUDAI RAHIM | qa_nctc_sanctions | qa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:lastName | QASIM | eng | us_sam_exclusions | usgsa-s4mr473kv | |||
Person:lastName | Qasim | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:lastName | خداي رحيم | qa_nctc_sanctions | qa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:lastName | QASIM | eng | us_ofac_sdn | ofac-15581 | |||
Person:lastName | KHUDAI RAHIM | un_sc_sanctions | unsc-3000509 | ||||
Person:modifiedAt | 2013-04-22 | un_sc_sanctions | unsc-3000509 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80119 | ||||
Person:modifiedAt | 2017-03-10 | eu_fsf | eu-fsf-eu-3705-65 | ||||
Person:modifiedAt | 2017-03-10 | be_fod_sanctions | eu-fsf-eu-3705-65 | ||||
Person:modifiedAt | 2021-02-01 | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:modifiedAt | 2013-04-22 | ar_repet | arpet-personas-3000509 | ||||
Person:name | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | un_sc_sanctions | unsc-3000509 | ||||
Person:name | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | fra | mc_fund_freezes | mc-freezes-1bc6e037110a28bc180298a15a74e3f6544a96b9 | |||
Person:name | モハンメド・カシム・ミール・ワリ・フダイ・ラヒム | jpn | jp_mof_sanctions | ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40 | |||
Person:name | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | eng | jp_mof_sanctions | ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40 | |||
Person:name | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | eng | gb_fcdo_sanctions | gb-fcdo-afg0131 | |||
Person:name | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | ar_repet | arpet-personas-3000509 | ||||