Abdul SALAM

Other names

  • Mohammed QASIM
  • MOHAMMED QASIM MIR WALI KHUDAI RAHIM
  • Muhammad QASIM
  • محمد قاسم میر ولی خدايرحيم

Sanctioned by

Names

Mohammed Qasim Mir Wali Khudai Rahim
Muhammad Qasim
Abdul Salam

Birth

1975
1976
AFGHANISTAN, AF, Darweshan village, Garmser District, Helmand Province
AFGHANISTAN, AF, Minar village, Garmser District, Helmand Province

Affiliation

citizenship: AFGHANISTAN

Designation

title: Haji
position: Owner of Rahat Ltd

Identification

665, AFGHANISTAN, AF; (residential card number, Ayno Maina, Kandahar Province, Afghanistan)
national: 57388, AFGHANISTAN, AF; (afghan national identification card - tazkira- issued in lashkar gah district, helmand province, afghanistan

Address

AFGHANISTAN, AF, Kandahar City, Kandahar Province, Room number 33, 5th Floor Sarafi Market
AFGHANISTAN, AF, Safaar Bazaar, Garmser District, Helmand Province
AFGHANISTAN, AF, Wesh, Spin Boldak District, Kandahar Province

Notes

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 5041285

European Union
European Commission
European Commission Consolidated List

Listed

2012-12-21

Updated

2013-05-17, 2017-03-09

Names

Abdul SALAM
Mohammed Qasim Mir Wali KHUDAI RAHIM
محمد قاسم میر ولی خدايرحيم
Muhammad Qasim

Birth

1975
1976
(1) Afghanistan (2) Afghanistan, (1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province

Affiliation

nationality: Afghanistan
regime: Afghanistan

Designation

title: Haji

Identification

national: (1) 57388 (2) 665; (1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan

Address

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

Reason

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

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2012-12-21

Updated

2021-02-01

Names

MOHAMMED QASIM MIR WALI KHUDAI RAHIM
محمد قاسم میر ولی خدايرحيم
Muhammad Qasim
Abdul Salam

Birth

0
1
Afghanistan, Helmand Province, Minar village, Garmser District
Afghanistan, Helmand Province, Garmser District, Darweshan Village

Affiliation

nationality: Afghanistan

Designation

title: Haji

Identification

national; issued in Lashkar Gah District, Helmand Province, Afghanistan
national; Ayno Maina, Kandahar Province, Afghanistan

Address

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

Reason

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). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Taliban

United Nations
Security Council
Consolidated List

Listed

2012-11-21

Updated

2013-04-22

Names

Mohammed QASIM
Muhammad QASIM

Birth

1965
1976
Pakistan

Affiliation

citizenship: Pakistan

Identification

national: 54101-9435855-3, Pakistan
national: 57388, Afghanistan
passport: AP4858551, Pakistan

Address

Afghanistan, Spin Boldak, Waish
Afghanistan, Garmsir; Safaar Bazaar
Afghanistan, Kandahar; Room 33, 5th Floor Sarafi Market
Pakistan, Qalaye Abdullah District, Chaman; Bypass Road
Pakistan, Chaghey District; Qalaye Haji Ali Akbar Dalbandin Post Office
Afghanistan, Helmand Province, Musa Qal'ah; Karez Qaran

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List