Mohammed Qasim Mir Wali Khudai Rahim
List
Type | Individual |
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List name | European Union |
Programs (1) | AFG |
Listed (1) | 10.03.2017 |
Decision links (3) |
09.03.2017, European Union's sanctions document (EN) Download
6.80 € 17.05.2013, European Union's sanctions document (EN) Download 1.36 € 21.12.2012, European Union's sanctions document (EN) Download 0.68 € |
Remark | INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 5041285 |
Names (3)
Full name/Name | Mohammed Qasim Mir Wali Khudai Rahim |
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Description | Owner of Rahat Ltd |
Full name/Name | Muhammad Qasim |
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Full name/Name | Abdul Salam |
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Citizenships (1)
Country | Afghanistan |
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Addresses (3)
City | Wesh, Spin Boldak District, Kandahar Province |
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Country | Afghanistan |
Full address | Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN |
Street | Room number 33, 5th Floor Sarafi Market |
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City | Kandahar City, Kandahar Province |
Country | Afghanistan |
Full address | Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN |
City | Safaar Bazaar, Garmser District, Helmand Province |
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Country | Afghanistan |
Full address | Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN |
Birth data (2)
Year of birth | 1975-1976 |
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Place | Darweshan village, Garmser District, Helmand Province |
Country | Afghanistan |
Year of birth | 1975-1976 |
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Place | Minar village, Garmser District, Helmand Province |
Country | Afghanistan |
Identification documents (2)
Type | Other identification number: 665 |
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Country | Afghanistan |
Type | National identification card: 57388 |
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Country | Afghanistan |
Historical data
No records
Updated: 26.04.2025. 12:16
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