Lists › UK Sanctions List › uk_fcdo-AFG0131

MOHAMMED QASIM MIR WALI KHUDAI RAHIM

Person on the UK Sanctions List, listed Nov. 21, 2012. Source reference AFG0131.

Programs

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Identifiers

Details

Countries	Afghanistan
Birth dates	1975, 1976
Addresses	Room 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

Remarks (as published)

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

Same name on other lists

MOHAMMED QASIM MIR WALI KHUDAI RAHIM (un_sc), Mohammed QASIM (ofac_sdn), Mohammed Qasim Mir Wali Khudai Rahim (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.