Lists of sanctions

3.147.27.152

05.01.2025 04:42:41

MOHAMMED QASIM MIR WALI KHUDAI RAHIM

List

Type	Individual
List name	United Nations consolidated
Programs (1)	Taliban
Listed (1)	21.11.2012
Remark	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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (4)

First name/Name	MOHAMMED QASIM
Second name/Name	MIR WALI
Third name/Name	KHUDAI RAHIM
Full name/Name	MOHAMMED QASIM MIR WALI KHUDAI RAHIM
Type	Name

First name/Name	محمد قاسم میر ولی خدايرحيم
Full name/Name	محمد قاسم میر ولی خدايرحيم
Type	Original script

First name/Name	Abdul Salam
Full name/Name	Abdul Salam
Type	Alias
Quality	Good

First name/Name	Muhammad Qasim
Full name/Name	Muhammad Qasim
Type	Alias
Quality	Good

Addresses (3)

City	Safaar Bazaar, Garmser District
Country	Afghanistan
Region	Helmand Province
Full address	Safaar Bazaar, Garmser District, Helmand Province, Afghanistan

City	Wesh, Spin Boldak District
Country	Afghanistan
Region	Kandahar Province
Full address	Wesh, Spin Boldak District, Kandahar Province, Afghanistan

Street	Room number 33, 5th Floor Sarafi Market
City	Kandahar City
Country	Afghanistan
Region	Kandahar Province
Full address	Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan

Birth data (2)

Place	Minar village, Garmser District, Helmand Province
Country	Afghanistan

Year of birth	1975-1976

Identification documents (2)

Remark	issued in Lashkar Gah District, Helmand Province, Afghanistan

Remark	Ayno Maina, Kandahar Province, Afghanistan

Historical data

Birth data (1)

Status	Historical (last time active at 09.08.2023 08:15)
Place	Darweshan Village, Garmser District, Helmand Province

Identification documents (2)

Status	Historical (last time active at 12.08.2023 07:15)
Remark	issued in Lashkar Gah District, Helmand Province, Afghanistan , ,

Status	Historical (last time active at 12.08.2023 07:15)
Remark	Ayno Maina, Kandahar Province, Afghanistan , ,

Updated: 05.01.2025. 04:15

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