Lists of sanctions
18.216.253.84
15.01.2025 10:52:55

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 Muhammad Qasim
Full name/Name Mohammed Qasim Mir Wali Khudai Rahim
Description Owner of Rahat Ltd
Full name/Name Abdul Salam

Citizenships (1)

Country Afghanistan

Addresses (3)

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 Wesh, Spin Boldak District, Kandahar Province
Country Afghanistan
Full address Wesh, Spin Boldak District, 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: 15.01.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.