MOHAMMED QASIM MIR WALI KHUDAI RAHIM
Visión general de MOHAMMED QASIM MIR WALI KHUDAI RAHIM
| ID | AFG0131 |
|---|---|
| Régimen de sanciones | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Fuente de designación | UN |
| Otra información | 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. |
| Sanciones impuestas | Congelación de activos, Prohibición de viajar |
| Última actualización | 18 dic 2021 |
| ID de grupo OFSI | 12813 |
¿Qué otros nombres ha utilizado MOHAMMED QASIM MIR WALI KHUDAI RAHIM?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| 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 |
¿Dónde se encuentra MOHAMMED QASIM MIR WALI KHUDAI RAHIM?
| Dirección | Código postal | País | Dirección de correo electrónico | Número de teléfono | Sitio web |
|---|---|---|---|---|---|
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 |
¿Cuáles son los datos personales de MOHAMMED QASIM MIR WALI KHUDAI RAHIM?
| Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
|---|---|---|---|---|---|---|
| 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 |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0