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Canonical ID: NK-C67427w25NamYHAWRnTri2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | b9f2d7b41d9756351fa5cd989dfde4b37c19126e | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | b176028baac96df3112f4248e7f3ab1023e96c1f | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | d6e1e721197f4862c60c5ced621c4fefa716319d | au_dfat_sanctions | au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:id | 0dc1dd1e602a2f764091c6b8d7f593eb32db7a23 | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | 6240fb19bf4d286a9ad8bf5f8b3b678dc807bca7 | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | 20ca06a67c45dece8141bfe919374aa73797a277 | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | 3c1c0287b31483496b01d0c1f8abfd6e75ddeb38 | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | f510297ed4e1a9a86714ea3c6bba2b55b28eb81c | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | e8a1313ab33e8fefe89fcf71055eb0ebec2736bb | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | 9b4719f77b676134c1981fa00ad5967afcf9b95e | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | 082b4dfe591633b5cfc20fdc62ee9f7f18b5f330 | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | 1bd74847ea2c16754f10ea57c4607300de892ac7 | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | 42d686c9471fb388197a2122772c516e6b3c0e66 | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | e7fdc66ba0e62a5bf60d08f5a271cabc320dd535 | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | 491f2e4c4a5d975d5b16b38e5ee50bdb91008b9a | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | 9210bb5c91e3c78461744126f5a5953f0cbe568f | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | b405e35a1bdfc03a67ec9ffc32683d929ebd08cf | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | 134fba7c40ed52e0784a2a7b9ad5a3479d886eb6 | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | 82f040a471fb3398c35fe24250eef55c2d08ed70 | ch_seco_sanctions | ch-seco-80119 | ||||
Person:id | a4678df28274504713267138504189021eb605d3 | us_ofac_sdn | ofac-15581 | ||||
Person:id | aaac6a4cf683794c1f3ebc19932f1eaad01c7c8a | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | 490f9d3a5720a0339a59ebc6cb5baf6c78bc256e | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | 1771668385d4273cfa84f1a02fac5ba90c395779 | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | 02f203865f8cc0ed278512d3bfeba170fd0fbd84 | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | ce900bdf8b19cf61d0839c74de5bdb2faf0306ff | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | 2bbf0257c2b86d2f597cbd0530eaa49b181fb112 | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | dad5326f9b5adbfa0b55934bcc65aeee8f5e548a | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | f0820c8098fe4f2fa49902b36f87f9516cea12ec | id_dttot | id-dttot-5259990c30574f1729adb50061e9cac879ad0d8a | ||||
Person:idNumber | 57388 | ch_seco_sanctions | ch-seco-80119 | ||||
Person:idNumber | 57388 | eng | us_ofac_sdn | ofac-15581 | |||
Person:idNumber | 57388 | jpn | jp_mof_sanctions | ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40 | |||
Person:idNumber | 57388 | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:idNumber | 665 | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:idNumber | 665 | eng | gb_fcdo_sanctions | gb-fcdo-afg0131 | |||
LegalEntity:idNumber | 57388 | tw_shtc | tw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc | ||||
Person:idNumber | 57388 | eng | gb_fcdo_sanctions | gb-fcdo-afg0131 | |||
Person:idNumber | 57388 | eu_fsf | eu-fsf-eu-3705-65 | ||||
Person:idNumber | 57388 | fra | fr_tresor_gels_avoir | fr-ga-2626 | |||
Person:idNumber | 665 | fra | fr_tresor_gels_avoir | fr-ga-2626 | |||
Person:idNumber | 54101-9435855-3 | eng | us_ofac_sdn | ofac-15581 | |||
Person:idNumber | 住民票番号 665（Ayno Maina, Kandahar Province, Afghanistan） | jpn | jp_mof_sanctions | ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40 | |||
LegalEntity:idNumber | 54101-9435855-3 | tw_shtc | tw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc | ||||
Person:idNumber | 665 | ch_seco_sanctions | ch-seco-80119 | ||||
Person:idNumber | 665 | eu_fsf | eu-fsf-eu-3705-65 | ||||
Person:lastName | KHUDAI RAHIM | ua_sfms_blacklist | ua-sfms-1187 | ||||
Person:lastName | SALAM | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
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 | eng | gb_fcdo_sanctions | gb-fcdo-afg0131 | |||
Person:lastName | KHUDAI RAHIM | ar_repet | arpet-personas-3000509 | ||||
Person:lastName | KHUDAI RAHIM | pol | pl_finanse_sanctions | unsc-3000509 | |||
Person:lastName | KHUDAI RAHIM | tr_fcib | unsc-3000509 | ||||
Person:lastName | QASIM | eng | us_sam_exclusions | usgsa-s4mr473kv | |||
Person:lastName | Khudai Rahim | ch_seco_sanctions | ch-seco-80119 | ||||
Person:lastName | Salam | eng | gb_fcdo_sanctions | gb-fcdo-afg0131 | |||
Person:lastName | Qasim | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
Person:lastName | KHUDAI RAHIM | un_sc_sanctions | unsc-3000509 | ||||
Person:lastName | QASIM | eng | us_ofac_sdn | ofac-15581 | |||
Person:lastName | خداي رحيم | qa_nctc_sanctions | qa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:lastName | KHUDAI RAHIM | qa_nctc_sanctions | qa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:modifiedAt | 2013-04-22 | ar_repet | arpet-personas-3000509 | ||||
Person:modifiedAt | 2021-02-01 | gb_hmt_sanctions | gb-hmt-12813 | ||||
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 | 2013-04-22 | un_sc_sanctions | unsc-3000509 | ||||
Person:name | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | pol | pl_finanse_sanctions | unsc-3000509 | |||
Person:name | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | ind | id_dttot | id-dttot-5259990c30574f1729adb50061e9cac879ad0d8a | |||
Person:name | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | un_sc_sanctions | unsc-3000509 | ||||
Person:name | Mohammed Qasim MIR WALI Khudai Rahim | au_dfat_sanctions | au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:name | MUHAMMAD QASIM | eng | us_sam_exclusions | usgsa-s4mr473kv | |||
LegalEntity:name | QASIM, Mohammed | tw_shtc | tw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc | ||||
Person:name | QASIM, Mohammed | us_trade_csl | ofac-15581 | ||||
Person:name | محمد قاسم مير ولي خداي رحيم | ara | qa_nctc_sanctions | qa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim | |||
Person:name | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | eng | qa_nctc_sanctions | qa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim | |||
Person:name | Muhammad Qasim | eu_fsf | eu-fsf-eu-3705-65 | ||||
Person:name | Mohammed QASIM | eng | us_ofac_sdn | ofac-15581 | |||
Person:name | Abdul Salam | eu_fsf | eu-fsf-eu-3705-65 | ||||
Person:name | Abdul Salam | eu_travel_bans | eu-tb-logical-7178 | ||||
Person:name | Muhammad Qasim | eu_travel_bans | eu-tb-logical-7178 | ||||
Person:name | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | md_terror_sanctions | md-terr-8f7e1b9c60d80db23f6499fa5b950fc596852aad | ||||
Person:name | Mohammed Qasim Mir Wali Khudai Rahim | eu_travel_bans | eu-tb-logical-7178 | ||||
Person:name | Mohammed Qasim Mir Wali Khudai Rahim | be_fod_sanctions | be-fod-569a51770a59b967f1c464a703040d06bae01f01 | ||||
Person:name | Muhammad Qasim | be_fod_sanctions | be-fod-569a51770a59b967f1c464a703040d06bae01f01 | ||||
Person:name | Abdul Salam | be_fod_sanctions | be-fod-569a51770a59b967f1c464a703040d06bae01f01 | ||||
Person:name | Mohammed Qasim Mir Wali Khudai Rahim | eu_fsf | eu-fsf-eu-3705-65 | ||||
Person:name | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | ua_sfms_blacklist | ua-sfms-1187 | ||||
Person:name | Mohammed Qasim Mir Wali KHUDAI RAHIM | eng | gb_hmt_sanctions | gb-hmt-12813 | |||
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 | fra | fr_tresor_gels_avoir | fr-ga-2626 | |||
Person:name | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | fra | mc_fund_freezes | mc-freezes-1bc6e037110a28bc180298a15a74e3f6544a96b9 | |||
LegalEntity:name | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | tw_shtc | tw-shtc-9817bd20b9a1f9193b4618b835a9960d2a4f0511 | ||||
Person:name | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | eng | gb_fcdo_sanctions | gb-fcdo-afg0131 | |||
Person:name | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | tr_fcib | unsc-3000509 | ||||
Person:name | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | ar_repet | arpet-personas-3000509 | ||||
Person:name | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | za_fic_sanctions | zafic-431-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:name | Mohammed Qasim Mir Wali Khudai Rahim | ch_seco_sanctions | ch-seco-80119 | ||||
Person:nationality | af | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:nationality | af | ch_seco_sanctions | ch-seco-80119 | ||||
Person:nationality | af | ua_sfms_blacklist | ua-sfms-1187 | ||||