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100.28.227.63
13.06.2024 06:09:02

Mohammed Qasim Mir Wali KHUDAI RAHIM

List

Type Individual
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 21.12.2012
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). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

Names (4)

Last name/Name KHUDAI RAHIM
First name/Name Mohammed Qasim
Second name/Name Mir Wali
Full name/Name Mohammed Qasim Mir Wali KHUDAI RAHIM
Type Primary name
Last name/Name SALAM
First name/Name Abdul
Full name/Name Abdul SALAM
Type AKA (also known as)
Quality Good quality
Last name/Name Qasim
First name/Name Muhammad
Full name/Name Muhammad Qasim
Type AKA (also known as)
Quality Good quality
Full name/Name محمد قاسم میر ولی خدايرحيم
Type Non-Latin script

Citizenships (1)

Country Afghanistan

Addresses (3)

Country Afghanistan
Country Afghanistan
Country Afghanistan

Birth data (2)

Birthdate
Place (1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province
Country Afghanistan
Birthdate
Place (1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province
Country Afghanistan

Identification documents (2)

Type Individual National ID Number: (1) 57388 (2) 665
Type Individual NI Details: (1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khudai Rahim
First name/Name Mohammed Qasim
Second name/Name Mir Wali
Full name/Name Haji Khudai Rahim Mohammed Qasim Mir Wali
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qasim
First name/Name Muhammad
Full name/Name Qasim Muhammad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Salam
First name/Name Abdul
Full name/Name Salam Abdul
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan

Addresses (3)

Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Safaar Bazaar Garmser District Helmand Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Wesh Spin Boldak District Kandahar Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Room number 33 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province
Country Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province
Country Afghanistan

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: (1) 57388 (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) 665 (residential card number), Ayno Maina, Kandahar Province, Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying 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). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here.
Updated: 13.06.2024. 05:15
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