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Mohammed Qasim Mir Wali Khudai Rahim

Sanctioned entity

Mohammed Qasim Mir Wali Khudai Rahim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdul Salam · MOHAMMED QASIM MIR WALI KHUDAI RAHIM · Mohammed QASIM · Mohammed Qasim MIR WALI Khudai Rahim · Mohammed Qasim Mir Wali KHUDAI RAHIM · 5 more...				[sources]
Other name	Abdul SALAM · Abdul Salam · Muhammad QASIM · Muhammad Qasim · Muhammad Qasim, · 3 more...				[sources]
Weak alias	Abdul Salam) · Muhammad Qasim · アブドゥル・サラーム · ムハンマド・カシム				[sources]
Birth date	1965 · 1975 · 1976				[sources]
Place of birth	Darweshan Village, Garmser District, Helmand Province · Darweshan Village, Garmser District, Helmand Province Afghanistan · Darweshan village · Darweshan village, Garmser District, Helmand Province, AFGHANISTAN · Helmand Province, Afghanistan · 13 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Pakistan				[sources]
Citizenship	Pakistan				[sources]
Country of birth	Afghanistan				[sources]
First name	Abdul · MOHAMMED QASIM · Mohammed · Mohammed Qasim · Muhammad · 2 more...				[sources]
ID Number	`54101-9435855-3` · `57388` · `665` · `住民票番号 665（Ayno Maina, Kandahar Province, Afghanistan）`				[sources]
Last name	KHUDAI RAHIM · MOHAMMED QASIM MIR WALI KHUDAI RAHIM · Mohammed Qasim Mir Wali Khudai Rahim · QASIM · Qasim · 2 more...				[sources]
Middle name	KHUDAI RAHIM · خداي رحيم				[sources]
Passport number	`AP4858551`				[sources]
Patronymic	Khudai Rahim · Mir Wali				[sources]
Second name	MIR WALI · Mir Wali · Qasim · Salam · مير ولي				[sources]
Title	Haji · Haji（ハッジ）				[sources]
Position	Hadji · Owner of Rahat Ltd				[sources]
Address	Afghanistan Address: · Bypass Road, Chaman · Karez Qaran, Musa Qal'ah · Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District · Room 33, 5th Floor Sarafi Market, Kandahar · 25 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

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).

— Argentina RePET Sanctions, 2023-04-20

National identification no.: a) Afghan national identification card (tazkira) number 57388 issued in Lashkar Gah District, Helmand Province, Afghanistan b) Residential card number 665, Ayno Maina, Kandahar Province, Listed on: 21 Nov. 2012 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).

— Australian Sanctions Consolidated List, 2023-04-20

Date range: DOB between 1975 and 1976.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Owner of Rahat Ltd. (TE.R.13.12.). 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. (TE.R.13.12.).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd.

— French National Asset Freezing System, 2023-04-20

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 click here

— UK FCDO Sanctions List, 2024-05-09

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: click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Terlibat dalam penyediaan senjata untuk Taliban, termasuk alat peledak improvisasi (IED);

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

ラハート社(628．に指定した団体)の所有者。タリバーンに対する簡易爆発物（ＩＥＤ）を含む武器供与に関与。2012年に逮捕され、2013年1月時点でアフガニスタンにおいて拘留されている。ラハート社（628．に指定した団体）と関係がある。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : AFGHANISTAN : Wesh, district de Spin Boldak, province de Kandahar, AFGHANISTAN : Safaar Bazaar, district de Garmser, province de Helmand, AFGHANISTAN : Room number 33, 5th Floor Sarafi Market, ville de Kandahar, province de Kandahar, Autre Identité : 57388 : N° d'identification nationale - carte d'identité nationale afghane (tazkira) délivrée dans le district de Lashkar Gah, province de Helmand, Afghanistan, 665 : permis de résidence, Ayno Maina, province de Kandahar, Afghanistan

— Monaco National Fund Freezing List, 2024-08-14

Afghan national identification card (tazkira) number 57388 issued in Lashk

— Ukraine SFMS Blacklist, 2024-08-15

Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan.

— Ukraine SFMS Blacklist, 2024-08-15

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).

— UN Security Council Consolidated Sanctions, 2023-04-20

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).

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Safaar Bazaar, Afghanistan · Safaar Bazaar, Garmser District, Afghanistan · Safaar Bazaar, Garmser District, Helmand Province · Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN · 1 more...	Afghanistan
Waish	Afghanistan
Bypass Road, Chaman	Pakistan
Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District	Pakistan
Afghanistan Address:	-
Room 33, 5th Floor Sarafi Market, Kandahar · Room 33, 5th Floor, Sarafi Market, Kandahar · Room number 33, 5th Floor Sarafi Market, Kandahar City, Afghanistan · Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province · 3 more...	Afghanistan
Karez Qaran, Musa Qal'ah	Afghanistan
Wesh, Spin Boldak District · Wesh, Spin Boldak District, Afghanistan · Wesh, Spin Boldak District, Kandahar Province · Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN · 2 more...	Afghanistan
Safaar Bazaar, Garmsir	Afghanistan

Identifications
Document number	Country	Type	Start date	End date
`57388`	Afghanistan	id-card	-	-
`665`	Afghanistan	Other identification number	-	-
`665`	Afghanistan	residence-permit	-	-
`665`	Afghanistan	Other identification number	-	-
`57388`	Afghanistan	National identification card	-	-
`57388`	Afghanistan	National ID No.	-	-
`AP4858551`	Pakistan	Passport	2008-05-24	2013-05-23
`57388`	Afghanistan	National identification card	-	-
`54101-9435855-3`	Pakistan	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
RAHAT LTD. Sanctioned entity	related-to	-	-

Linked to
Object	Role	Start date	End date
RAHAT LTD. Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council	Taliban	2012-11-21	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2012-11-21	-
Federal Public Service Finance	AFG	2017-03-10	-
Ministerio de Justicia	Taliban · UN List	2012-11-21	-
Direction Générale du Trésor	(UE) 1244/2012 du 20/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · décision du comité des sanctions des Nations unies du 21/11/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Financial Intelligence Centre	-	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2013-04-25	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-11-21	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2012-11-21	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2012-12-14	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2012-11-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

French National Asset Freezing System5,270

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,252

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: id-dttot-5259990c30574f1729adb50061e9cac879ad0d8a · eu-fsf-eu-3705-65 · arpet-personas-3000509 · zafic-431 · gb-fcdo-afg0131 · ch-seco-23599 · fr-ga-2626 · mc-freezes-1bc6e037110a28bc180298a15a74e3f6544a96b9 · id-dttot-9a5fd0a3ab5a5a529e8d0f47bb0873eb9534147f · zafic-431-mohammed-qasim-mir-wali-khudai-rahim · qa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim · ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40 · gb-hmt-12813 · md-terr-63696a0cd2e0e8b8e00f7a18f958d79ceb7122d1 · au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim · md-terr-8f7e1b9c60d80db23f6499fa5b950fc596852aad · unsc-3000509 · NK-3QezUFQ7PM6e7DXCxASieD · eu-tb-logical-7178 · ofac-15581 · ua-sfms-1187

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Safaar Bazaar, Afghanistan · Safaar Bazaar, Garmser District, Afghanistan · Safaar Bazaar, Garmser District, Helmand Province · Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN · 1 more...	Afghanistan
Waish	Afghanistan
Bypass Road, Chaman	Pakistan
Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District	Pakistan
Afghanistan Address:	-
Room 33, 5th Floor Sarafi Market, Kandahar · Room 33, 5th Floor, Sarafi Market, Kandahar · Room number 33, 5th Floor Sarafi Market, Kandahar City, Afghanistan · Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province · 3 more...	Afghanistan
Karez Qaran, Musa Qal'ah	Afghanistan
Wesh, Spin Boldak District · Wesh, Spin Boldak District, Afghanistan · Wesh, Spin Boldak District, Kandahar Province · Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN · 2 more...	Afghanistan
Safaar Bazaar, Garmsir	Afghanistan

Identifications
Document number	Country	Type	Start date	End date
`57388`	Afghanistan	id-card	-	-
`665`	Afghanistan	Other identification number	-	-
`665`	Afghanistan	residence-permit	-	-
`665`	Afghanistan	Other identification number	-	-
`57388`	Afghanistan	National identification card	-	-
`57388`	Afghanistan	National ID No.	-	-
`AP4858551`	Pakistan	Passport	2008-05-24	2013-05-23
`57388`	Afghanistan	National identification card	-	-
`54101-9435855-3`	Pakistan	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
RAHAT LTD. Sanctioned entity	related-to	-	-

Linked to
Object	Role	Start date	End date
RAHAT LTD. Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council	Taliban	2012-11-21	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2012-11-21	-
Federal Public Service Finance	AFG	2017-03-10	-
Ministerio de Justicia	Taliban · UN List	2012-11-21	-
Direction Générale du Trésor	(UE) 1244/2012 du 20/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · décision du comité des sanctions des Nations unies du 21/11/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Financial Intelligence Centre	-	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2013-04-25	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-11-21	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2012-11-21	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2012-12-14	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2012-11-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-