MOHAMMED QASIM MIR WALI KHUDAI RAHIM
Vue d'ensemble de MOHAMMED QASIM MIR WALI KHUDAI RAHIM
| ID | AFG0131 |
|---|---|
| Régime de sanctions | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Source de désignation | UN |
| Autres informations | 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. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 18 déc. 2021 |
| ID de groupe OFSI | 12813 |
Quels autres noms MOHAMMED QASIM MIR WALI KHUDAI RAHIM a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'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 |
Où se trouve MOHAMMED QASIM MIR WALI KHUDAI RAHIM ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site 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 |
Quels sont les détails personnels de MOHAMMED QASIM MIR WALI KHUDAI RAHIM ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| 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 |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0