Mohammed Qasim Mir Wali Khudai Rahim
List
| Type | Individual |
|---|---|
| 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 |
|---|---|
| Description | Owner of Rahat Ltd |
| Full name/Name | Abdul Salam |
|---|
| Full name/Name | Muhammad Qasim |
|---|
Citizenships (1)
| Country | Afghanistan |
|---|
Addresses (3)
| City | Wesh, Spin Boldak District, Kandahar Province |
|---|---|
| Country | Afghanistan |
| Full address | Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN |
| Street | Room number 33, 5th Floor Sarafi Market |
|---|---|
| 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 |
|---|---|
| Country | Afghanistan |
| Full address | Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN |
Birth data (2)
| Year of birth | 1975-1976 |
|---|---|
| Place | Darweshan village, Garmser District, Helmand Province |
| Country | Afghanistan |
| Year of birth | 1975-1976 |
|---|---|
| Place | Minar village, Garmser District, Helmand Province |
| Country | Afghanistan |
Identification documents (2)
| Type | National identification card: 57388 |
|---|---|
| Country | Afghanistan |
| Type | Other identification number: 665 |
|---|---|
| Country | Afghanistan |
Historical data
No records
Updated: 25.10.2025. 01:16
Sanctions list data updated: 09.07.2024. 02:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.