MOHAMMED QASIM MIR WALI KHUDAI RAHIM
Panoramica di MOHAMMED QASIM MIR WALI KHUDAI RAHIM
| ID | AFG0131 |
|---|---|
| Regime di sanzioni | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Fonte di designazione | UN |
| Altre informazioni | 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. |
| Sanzioni imposte | Congelamento dei beni, Divieto di viaggio |
| Ultimo aggiornamento | 18 dic 2021 |
| ID gruppo OFSI | 12813 |
Quali altri nomi ha utilizzato MOHAMMED QASIM MIR WALI KHUDAI RAHIM?
| Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'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 |
Dove si trova MOHAMMED QASIM MIR WALI KHUDAI RAHIM?
| Indirizzo | Codice postale | Paese | Indirizzo email | Numero di telefono | Sito 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 |
Quali sono i dettagli personali di MOHAMMED QASIM MIR WALI KHUDAI RAHIM?
| Sesso | Data di nascita | Città di nascita | Paese di nascita | Nazionalità | Passaporto | Posizione |
|---|---|---|---|---|---|---|
| 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 |
Fonte dati
- Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili. - Licenza: CC0