Statements: MOHAMMED QASIM MIR WALI KHUDAI RAHIM

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityafeu_fsfeu-fsf-eu-3705-65
Person:nationalityafza_fic_sanctionszafic-431-mohammed-qasim-mir-wali-khudai-rahim
Person:nationalityafgb_hmt_sanctionsgb-hmt-12813
Person:nationalityaffr_tresor_gels_avoirfr-ga-2626
Person:nationalityafgb_fcdo_sanctionsgb-fcdo-afg0131
Person:nationalityafun_sc_sanctionsunsc-3000509
Person:nationalityafeu_travel_banseu-tb-logical-7178
Person:nationalityafqa_nctc_sanctionsqa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim
Person:nationalityafar_repetarpet-personas-3000509
Person:notes(Date of UN designation: 2012-11-21) (INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 5041285)be_fod_sanctionsbe-fod-569a51770a59b967f1c464a703040d06bae01f01
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). 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: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).ar_repetarpet-personas-3000509
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:notes- Memiliki gelar “Haji” - Nomor identifikasi nasional: a) Kartu identifikasi nasional Afganistan (tazkira) nomor 57388 (dikeluarkan di Distrik Lashkar Gah, Provinsi Helmand, Afganistan) b) Kartu residensial nomor 665 (Ayno Maina, Provinsi Kandahar, Afganistan) - Pemilik Rahat Ltd. (TAe.013) - Terlibat dalam penyediaan senjata untuk Taliban, termasuk perangkat peledak rakitan (IED) - Ditangkap pada 2012 dan berada dalam tahanan di Afganistan sejak Januari 2013 - Berkaitan dengan Rahat Ltd. (TAe.013)indid_dttotid-dttot-5259990c30574f1729adb50061e9cac879ad0d8a
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:notes665 (other-Other identification number) ((residential card number, Ayno Maina, Kandahar Province, Afghanistan))be_fod_sanctionsbe-fod-569a51770a59b967f1c464a703040d06bae01f01
Person:notes57388 (id-National identification card) ((afghan national identification card - tazkira- issued in lashkar gah district, helmand province, afghanistan)be_fod_sanctionsbe-fod-569a51770a59b967f1c464a703040d06bae01f01
Person:notesResidential card number 665, Ayno Maina, Kandahar Province, Afghanistan.ua_sfms_blacklistua-sfms-1187
Person:notesAfghan national identification card (tazkira) number 57388 issued in Lashkua_sfms_blacklistua-sfms-1187
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:notesTAi.165 National 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: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: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: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).un_sc_sanctionsunsc-3000509
Person:passportNumberAP4858551engus_ofac_sdnofac-15581
Person:positionHadjiframc_fund_freezesmc-freezes-1bc6e037110a28bc180298a15a74e3f6544a96b9
Person:positionOwner of Rahat Ltdeu_fsfeu-fsf-eu-3705-65
Person:positionOwner of Rahat Ltdbe_fod_sanctionsbe-fod-569a51770a59b967f1c464a703040d06bae01f01
Person:positionHadjifrafr_tresor_gels_avoirfr-ga-2626
Person:positionOwner of Rahat Ltdeu_travel_banseu-tb-logical-7178
Person:programIdUS-TERRengus_ofac_sdnofac-15581
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:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-2626
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-80119
Person:programIdUN-SC1988un_sc_sanctionsunsc-3000509
Person:programIdGB-AFGenggb_fcdo_sanctionsgb-fcdo-afg0131
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2626fr_tresor_gels_avoirfr-ga-2626
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-569a51770a59b967f1c464a703040d06bae01f01
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15581us_ofac_sdnofac-15581
Person:titleHajieu_fsfeu-fsf-eu-3705-65
Person:titleHajiar_repetarpet-personas-3000509
Person:titleHajiza_fic_sanctionszafic-431-mohammed-qasim-mir-wali-khudai-rahim
Person:titleHajiua_sfms_blacklistua-sfms-1187
Person:titleHaji（ハッジ）jpnjp_mof_sanctionsja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40
Person:titleHajienggb_hmt_sanctionsgb-hmt-12813
Person:titleHajienggb_fcdo_sanctionsgb-fcdo-afg0131
Person:titleHajiun_sc_sanctionsunsc-3000509
Person:titleHajieu_travel_banseu-tb-logical-7178
Person:topicssanctionqa_nctc_sanctionsqa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2626
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr473kv
LegalEntity:topicsexport.controltw_shtctw-shtc-9817bd20b9a1f9193b4618b835a9960d2a4f0511
LegalEntity:topicsexport.controltw_shtctw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc
Person:topicssanctionjp_mof_sanctionsja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40
Person:topicssanctionau_dfat_sanctionsau-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim
Person:topicssanctionbe_fod_sanctionsbe-fod-569a51770a59b967f1c464a703040d06bae01f01
Person:topicssanctionua_sfms_blacklistua-sfms-1187
Person:topicssanctionch_seco_sanctionsch-seco-80119
Person:topicssanctionmc_fund_freezesmc-freezes-1bc6e037110a28bc180298a15a74e3f6544a96b9
Person:topicssanctionun_sc_sanctionsunsc-3000509
Person:topicssanctiontr_fcibunsc-3000509
Person:topicssanctionus_trade_cslofac-15581
Person:topicssanctioneu_fsfeu-fsf-eu-3705-65
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-afg0131
Person:topicssanctionid_dttotid-dttot-5259990c30574f1729adb50061e9cac879ad0d8a
Person:topicssanctionza_fic_sanctionszafic-431-mohammed-qasim-mir-wali-khudai-rahim
Person:topicssanctionmd_terror_sanctionsmd-terr-8f7e1b9c60d80db23f6499fa5b950fc596852aad
Person:topicssanctionus_ofac_sdnofac-15581
Person:topicssanctionar_repetarpet-personas-3000509
Person:topicssanctioneu_travel_banseu-tb-logical-7178
Person:topicssanctionpl_finanse_sanctionsunsc-3000509
Person:weakAliasMuhammad Qasimenggb_fcdo_sanctionsgb-fcdo-afg0131
Person:weakAliasAbdul Salamenggb_fcdo_sanctionsgb-fcdo-afg0131
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