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| 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 · | [sources] | |||
| Other name | Abdul SALAM · Abdul Salam · Muhammad QASIM · Muhammad Qasim · Muhammad Qasim, · | [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 | · · | [sources] | |||
| Place of birth | Darweshan Village, Garmser District, Helmand Province · Darweshan Village, Garmser District, Helmand Province Afghanistan · Darweshan Village, Garmser District, Helmand Province. · Darweshan village · Darweshan village, Garmser District, Helmand Province, AFGHANISTAN · | [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 · | [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 · | [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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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).
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).
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.).
Date range: DOB between 1975 and 1976.
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.
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
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
Terlibat dalam penyediaan senjata untuk Taliban, termasuk alat peledak improvisasi (IED);
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。
アフガニスタン国民IDカード（tazkira）番号 57388（Lashkar Gah District, Helmand Province, Afghanistanにて発行）
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
Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan.
Afghan national identification card (tazkira) number 57388 issued in Lashk
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).
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).
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
eu-tb-logical-7178 · qa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim · gb-fcdo-afg0131 · id-dttot-9a5fd0a3ab5a5a529e8d0f47bb0873eb9534147f · unsc-3000509 · ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40 · fr-ga-2626 · mc-freezes-1bc6e037110a28bc180298a15a74e3f6544a96b9 · ofac-15581 · zafic-431 · ua-sfms-1187 · ch-seco-23599 · md-terr-8f7e1b9c60d80db23f6499fa5b950fc596852aad · zafic-431-mohammed-qasim-mir-wali-khudai-rahim · eu-fsf-eu-3705-65 · NK-3QezUFQ7PM6e7DXCxASieD · au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim · gb-hmt-12813 · arpet-personas-3000509 · id-dttot-5259990c30574f1729adb50061e9cac879ad0d8a · md-terr-63696a0cd2e0e8b8e00f7a18f958d79ceb7122d1For experts: raw data explorer
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| 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 | - | - | |