MOHAMMED QASIM MIR WALI KHUDAI RAHIM
Overview of MOHAMMED QASIM MIR WALI KHUDAI RAHIM
| ID | AFG0131 |
|---|---|
| Sanction Regime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| 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). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 12813 |
What alternative names has MOHAMMED QASIM MIR WALI KHUDAI RAHIM used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MOHAMMED QASIM MIR WALI KHUDAI RAHIM | Haji | Primary Name | محمد قاسم میر ولی خدايرحيم | |
| Muhammad Qasim | Alias | Good quality a.k.a | ||
| Abdul Salam | Alias | Good quality a.k.a |
Where is MOHAMMED QASIM MIR WALI KHUDAI RAHIM located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Room number 33 5th Floor Sarafi Market Kandahar City Kandahar Province | Afghanistan | ||||
Safaar Bazaar Garmser District Helmand Province | Afghanistan | ||||
Wesh Spin Boldak District Kandahar Province | Afghanistan |
What are the personal details of MOHAMMED QASIM MIR WALI KHUDAI RAHIM?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| 1975 | Darweshan Village, Garmser District, Helmand Province | Afghanistan | Afghanistan Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan 57388 | |||
| 1975 | Minar village, Garmser District, Helmand Province | Afghanistan | Afghanistan Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan 57388 | |||
| 1975 | Darweshan Village, Garmser District, Helmand Province | Afghanistan | Afghanistan Residential card number, Ayno Maina, Kandahar Province, Afghanistan 665 | |||
| 1975 | Minar village, Garmser District, Helmand Province | Afghanistan | Afghanistan Residential card number, Ayno Maina, Kandahar Province, Afghanistan 665 | |||
| 1976 | Darweshan Village, Garmser District, Helmand Province | Afghanistan | Afghanistan Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan 57388 | |||
| 1976 | Minar village, Garmser District, Helmand Province | Afghanistan | Afghanistan Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan 57388 | |||
| 1976 | Darweshan Village, Garmser District, Helmand Province | Afghanistan | Afghanistan Residential card number, Ayno Maina, Kandahar Province, Afghanistan 665 | |||
| 1976 | Minar village, Garmser District, Helmand Province | Afghanistan | Afghanistan Residential card number, Ayno Maina, Kandahar Province, Afghanistan 665 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0