Lists › EU Consolidated › eu_fsf-EU.3705.65
Mohammed Qasim Mir Wali Khudai Rahim
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.3705.65.
Programs
Names and aliases
| Mohammed Qasim Mir Wali Khudai Rahim | primary |
| Muhammad Qasim | alias (strong) |
| Abdul Salam | alias (strong) |
Identifiers
| National identification card | 57388 | AF |
Details
| Countries |  Afghanistan |
| Birth places | Darweshan village, Garmser District, Helmand Province AFGHANISTAN; Minar village, Garmser District, Helmand Province AFGHANISTAN |
| Addresses | Safaar Bazaar, Garmser District, Helmand Province AFGHANISTAN; Room number 33, 5th Floor Sarafi Market Kandahar City, Kandahar Province AFGHANISTAN; Wesh, Spin Boldak District, Kandahar Province AFGHANISTAN |
Remarks (as published)
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 5041285
Same name on other lists
MOHAMMED QASIM MIR WALI KHUDAI RAHIM (un_sc), Mohammed QASIM (ofac_sdn), MOHAMMED QASIM MIR WALI KHUDAI RAHIM (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.