MOHAMMED QASIM MIR WALI KHUDAI RAHIM
Обзор MOHAMMED QASIM MIR WALI KHUDAI RAHIM
| ID | AFG0131 |
|---|---|
| Санкционный режим | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Источник обозначения | UN |
| Дополнительная информация | 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. |
| Введенные санкции | Замораживание активов, Запрет на поездки |
| Последнее обновление | 18 дек. 2021 г. |
| ID группы OFSI | 12813 |
Какие другие имена использовал(а) MOHAMMED QASIM MIR WALI KHUDAI RAHIM?
| Имя | Должность | Тип имени | Нелатинское имя | Сила псевдонима |
|---|---|---|---|---|
| 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 |
Где находится MOHAMMED QASIM MIR WALI KHUDAI RAHIM?
| Адрес | Почтовый индекс | Страна | Адрес электронной почты | Номер телефона | Веб-сайт |
|---|---|---|---|---|---|
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 |
Каковы личные данные MOHAMMED QASIM MIR WALI KHUDAI RAHIM?
| Пол | Дата рождения | Город рождения | Страна рождения | Гражданство | Паспорт | Должность |
|---|---|---|---|---|---|---|
| 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 |
Источник данных
- Санкционный список Великобритании
Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях. - Лицензия: CC0