MOHAMMED QASIM MIR WALI KHUDAI RAHIM

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AFG0131Mohammed qasim mir wali khudai rahim#

Individual · designated 2012-11-21 under The Afghanistan (Sanctions) (EU Exit) Regulations 2020 · UN listing · entry last updated 2021-12-18

AddressesRoom number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan | Safaar Bazaar, Garmser District, Helmand Province, Afghanistan | Wesh, Spin Boldak District, Kandahar Province, Afghanistan

DetailsBorn: 1975, 1976. Place of birth: Minar village, Garmser District, Helmand Province, Darweshan Village, Garmser District, Helmand Province, Afghanistan. Nationality: Afghanistan

IdentifiersUKSL AFG0131. OFSI group 12813. UN ref TAi.165. National IDs: Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan; Residential card number, Ayno Maina, Kandahar Province, Afghanistan

NamesPrimary name: MOHAMMED QASIM MIR WALI KHUDAI RAHIM. Titles: Haji. Aliases: Muhammad Qasim (good quality a.k.a quality); Abdul Salam (good quality a.k.a quality). Non-Latin: محمد قاسم میر ولی خدايرحيم

SanctionsAsset freeze, Travel Ban (indicators: asset freeze, travel ban). Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020. Source: UN. Designated 2012-11-21.

Other informationOwner 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

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