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Home › Search › Mohammed Qasim Mir Wali KHUDAI RAHIM

Mohammed Qasim Mir Wali KHUDAI RAHIM

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
00/00/1976
Place of birth
(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province, (1) Afghanistan (2) Afghanistan

Also known as

Aliases
Abdul SALAM · Muhammad Qasim

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0131) Afghanistan 21/11/2012 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.