Statements: Mohammed QASIM

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMOHAMMED QASIM MIR WALI KHUDAI RAHIMindid_dttotid-dttot-9a5fd0a3ab5a5a529e8d0f47bb0873eb9534147f
Person:nameMUHAMMAD QASIMengus_sam_exclusionsusgsa-s4mr473kv
Person:nameQASIM, Mohammedus_trade_cslofac-15581
Person:nameMOHAMMED QASIM MIR WALI KHUDAI RAHIMua_sfms_blacklistua-sfms-1187
Person:nameMohammed QASIMengus_ofac_sdnofac-15581
Person:nameMOHAMMED QASIM MIR WALI KHUDAI RAHIMmd_terror_sanctionsmd-terr-8f7e1b9c60d80db23f6499fa5b950fc596852aad
Person:nameMOHAMMED QASIM MIR WALI KHUDAI RAHIMpolpl_finanse_sanctionsunsc-3000509
Person:nameMuhammad Qasimbe_fod_sanctionseu-fsf-eu-3705-65
Person:nameAbdul Salambe_fod_sanctionseu-fsf-eu-3705-65
Person:nameMohammed Qasim Mir Wali Khudai Rahimbe_fod_sanctionseu-fsf-eu-3705-65
Person:nameMOHAMMED QASIM MIR WALI KHUDAI RAHIMtr_fcibunsc-3000509
Person:nameAbdul Salameu_travel_banseu-tb-logical-7178
Person:nameMuhammad Qasimeu_travel_banseu-tb-logical-7178
Person:nameMohammed Qasim Mir Wali Khudai Rahimeu_travel_banseu-tb-logical-7178
Person:nameMohammed Qasim Mir Wali KHUDAI RAHIMenggb_hmt_sanctionsgb-hmt-12813
Person:nameMOHAMMED QASIM MIR WALI KHUDAI RAHIMar_repetarpet-personas-3000509
Person:nameMohammed Qasim Mir Wali Khudai Rahimch_seco_sanctionsch-seco-80119
Person:nameモハンメド・カシム・ミール・ワリ・フダイ・ラヒムjpnjp_mof_sanctionsja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40
Person:nameMOHAMMED QASIM MIR WALI KHUDAI RAHIMengjp_mof_sanctionsja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40
Person:nameMohammed Qasim MIR WALI Khudai Rahimau_dfat_sanctionsau-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim
Person:nameMOHAMMED QASIM MIR WALI KHUDAI RAHIMza_fic_sanctionszafic-431-mohammed-qasim-mir-wali-khudai-rahim
Person:nameMohammed Qasim Mir Wali Khudai Rahimfrafr_tresor_gels_avoirfr-ga-2626
LegalEntity:nameQASIM, Mohammedtw_shtctw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc
LegalEntity:nameMOHAMMED QASIM MIR WALI KHUDAI RAHIMtw_shtctw-shtc-9817bd20b9a1f9193b4618b835a9960d2a4f0511
Person:nameMohammed Qasim Mir Wali Khudai Rahimeu_fsfeu-fsf-eu-3705-65
Person:nameAbdul Salameu_fsfeu-fsf-eu-3705-65
Person:nationalityafeu_travel_banseu-tb-logical-7178
Person:nationalityafeu_fsfeu-fsf-eu-3705-65
Person:nationalityafch_seco_sanctionsch-seco-80119
Person:nationalityafar_repetarpet-personas-3000509
Person:nationalityafbe_fod_sanctionseu-fsf-eu-3705-65
Person:nationalityafun_sc_sanctionsunsc-3000509
Person:nationalityafenggb_hmt_sanctionsgb-hmt-12813
Person:nationalityaffrafr_tresor_gels_avoirfr-ga-2626
Person:nationalityafenggb_fcdo_sanctionsgb-fcdo-afg0131
Person:nationalityafza_fic_sanctionszafic-431-mohammed-qasim-mir-wali-khudai-rahim
Person:nationalityafua_sfms_blacklistua-sfms-1187
Person:nationalityafau_dfat_sanctionsau-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim
Person:nationalityafframc_fund_freezesmc-freezes-1bc6e037110a28bc180298a15a74e3f6544a96b9
Person:nationalityafqa_nctc_sanctionsqa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim
Person:notes(also MOHAMMED QASIM)engus_sam_exclusionsusgsa-s4mr473kv
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).ar_repetarpet-personas-3000509
Person:notesAfghan national identification card (tazkira) number 57388 issued in Lashkua_sfms_blacklistua-sfms-1187
Person:notesResidential card number 665, Ayno Maina, Kandahar Province, Afghanistan.ua_sfms_blacklistua-sfms-1187
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: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).un_sc_sanctionsunsc-3000509
Person:notesTerlibat dalam penyediaan senjata untuk Taliban, termasuk alat peledak improvisasi (IED);indid_dttotid-dttot-9a5fd0a3ab5a5a529e8d0f47bb0873eb9534147f
Person:notesDate range: DOB between 1975 and 1976.ch_seco_sanctionsch-seco-80119
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). available.ch_seco_sanctionsch-seco-80119
Person:notesラハート社(628．に指定した団体)の所有者。タリバーンに対する簡易爆発物（ＩＥＤ）を含む武器供与に関与。2012年に逮捕され、2013年1月時点でアフガニスタンにおいて拘留されている。ラハート社（628．に指定した団体）と関係がある。jpnjp_mof_sanctionsja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40
Person:notesアフガニスタン国民IDカード（tazkira）番号 57388（Lashkar Gah District, Helmand Province, Afghanistanにて発行）jpnjp_mof_sanctionsja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40
Person:notesNational identification no.: a) Afghan national identification card (tazkira) number 57388 issued in Lashkar Gah District, Helmand Province, Afghanistan b) Residential card number 665, Ayno Maina, Kandahar Province, Listed on: 21 Nov. 2012 Other information: Owner 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).au_dfat_sanctionsau-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim
Person:notesAdresse : AFGHANISTAN : Wesh, district de Spin Boldak, province de Kandahar, AFGHANISTAN : Safaar Bazaar, district de Garmser, province de Helmand, AFGHANISTAN : Room number 33, 5th Floor Sarafi Market, ville de Kandahar, province de Kandahar, Autre Identité : 57388 : N° d'identification nationale - carte d'identité nationale afghane (tazkira) délivrée dans le district de Lashkar Gah, province de Helmand, Afghanistan, 665 : permis de résidence, Ayno Maina, province de Kandahar, Afghanistanframc_fund_freezesmc-freezes-1bc6e037110a28bc180298a15a74e3f6544a96b9
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).za_fic_sanctionszafic-431-mohammed-qasim-mir-wali-khudai-rahim
Person:notesPropriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd.frafr_tresor_gels_avoirfr-ga-2626
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: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click hereenggb_fcdo_sanctionsgb-fcdo-afg0131
Person:passportNumberAP4858551engus_ofac_sdnofac-15581
Person:positionOwner of Rahat Ltdbe_fod_sanctionseu-fsf-eu-3705-65
Person:positionOwner of Rahat Ltdeu_travel_banseu-tb-logical-7178
Person:positionHadjifrafr_tresor_gels_avoirfr-ga-2626
Person:positionHadjiframc_fund_freezesmc-freezes-1bc6e037110a28bc180298a15a74e3f6544a96b9
Person:positionOwner of Rahat Ltdeu_fsfeu-fsf-eu-3705-65
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-80119
Person:programIdUS-TERRengus_ofac_sdnofac-15581
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0131
Person:programIdUN-SC1988un_sc_sanctionsunsc-3000509
Person:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-3705-65
Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-2626
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-12813
Person:programIdEU-AFGeu_fsfeu-fsf-eu-3705-65
Person:secondNameMIR WALIenggb_fcdo_sanctionsgb-fcdo-afg0131
Person:secondNameMir Walienggb_hmt_sanctionsgb-hmt-12813
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15581engus_ofac_sdnofac-15581
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2626frafr_tresor_gels_avoirfr-ga-2626
Person:titleHajiun_sc_sanctionsunsc-3000509
Person:titleHajieu_travel_banseu-tb-logical-7178
Person:titleHaji（ハッジ）jpnjp_mof_sanctionsja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40
Person:titleHajibe_fod_sanctionseu-fsf-eu-3705-65
Person:titleHajiza_fic_sanctionszafic-431-mohammed-qasim-mir-wali-khudai-rahim
Person:titleHajienggb_hmt_sanctionsgb-hmt-12813
Person:titleHajiar_repetarpet-personas-3000509
Person:titleHajiua_sfms_blacklistua-sfms-1187
Person:titleHajieu_fsfeu-fsf-eu-3705-65
Person:topicssanctionengus_ofac_sdnofac-15581
Person:topicssanctionun_sc_sanctionsunsc-3000509
Person:topicssanctionmd_terror_sanctionsmd-terr-8f7e1b9c60d80db23f6499fa5b950fc596852aad
Person:topicssanctionframc_fund_freezesmc-freezes-1bc6e037110a28bc180298a15a74e3f6544a96b9
Person:topicssanctionau_dfat_sanctionsau-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim
LegalEntity:topicsexport.controltw_shtctw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc
Person:topicssanctionindid_dttotid-dttot-9a5fd0a3ab5a5a529e8d0f47bb0873eb9534147f
LegalEntity:topicsexport.controltw_shtctw-shtc-9817bd20b9a1f9193b4618b835a9960d2a4f0511
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-afg0131
Person:topicssanctionqa_nctc_sanctionsqa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim
Person:topicssanctionch_seco_sanctionsch-seco-80119
Person:topicssanctionar_repetarpet-personas-3000509
Person:topicssanctionus_trade_cslofac-15581
Person:topicssanctioneu_fsfeu-fsf-eu-3705-65
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2626
Person:topicssanctionua_sfms_blacklistua-sfms-1187
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