MOHAMMED QASIM SADOZAI KHUDAI RAHIM
Counter-sanctioned entityBorn 1965,Afghanistan. Named in 19 sanctions listings.
Summary
AUTRE_IDENTITE: {"Commentaire": "N° d'identification nationale - carte d'identité nationale afghane (tazkira) délivrée dans le district de Lashkar Gah, province de Helmand, Afghanistan", "NumeroCarte": "57388"}
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 available.
- Memiliki gelar “Haji” - Nomor identifikasi nasional: a) Kartu identifikasi nasional Afganistan (tazkira) nomor 57388 (dikeluarkan di Distrik Lashkar Gah, Provinsi Helmand, Afganistan) b) Kartu residensial nomor 665 (Ayno Maina, Provinsi Kandahar, Afganistan) - Pemilik Rahat Ltd. (TAe.013) - Terlibat dalam penyediaan senjata untuk Taliban, termasuk perangkat peledak rakitan (IED) - Ditangkap pada 2012 dan berada dalam tahanan di Afganistan sejak Januari 2013 - Berkaitan dengan Rahat Ltd. (TAe.013)
Date range: DOB between 1975 and 1976.
OFAC document validity: Fraudulent (National ID No.: 57388)
OFAC document validity: Fraudulent (Passport: AP4858551)
(UE) 1244/2012 du 20/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 596)
アフガニスタン国民IDカード（tazkira）番号 57388（Lashkar Gah District, Helmand Province, Afghanistanにて発行）
住民票番号 665（Ayno Maina, Kandahar Province, Afghanistan）
57388 (id-National identification card) ((afghan national identification card - tazkira- issued in lashkar gah district, helmand province, afghanistan)
Birth information published: calendarType=GREGORIAN; yearRangeFrom=1975; yearRangeTo=1976; city=Darweshan village, Garmser District, Helmand Province; countryDescription=AFGHANISTAN
issued in Lashkar Gah District, Helmand Province, Afghanistan
Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan.
AUTRE_IDENTITE: {"Commentaire": "permis de résidence, Ayno Maina, province de Kandahar, Afghanistan", "NumeroCarte": "665"}
Birth date as published: 1975年から1976年の間
(UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 600)
(also Mohammed QASIM)
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:
Ayno Maina, Kandahar Province, Afghanistan
Birth information published: calendarType=GREGORIAN; circa=false; yearRangeFrom=1975; yearRangeTo=1976; city=Darweshan village, Garmser District, Helmand Province; countryDescription=AFGHANISTAN
665 (other-Other identification number) ((residential card number, Ayno Maina, Kandahar Province, Afghanistan))
DATE_DE_NAISSANCE: {"Annee": "1976", "Commentaire": "et", "Jour": "", "Mois": ""}
Date de naissance publiée : entre 1975,; et 1976
décision du comité des sanctions des Nations unies du 21/11/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 771)
Adresse : AFGHANISTAN : Wesh, district de Spin Boldak, province de Kandahar, AFGHANISTAN : Safaar Bazaar, district de Garmser, province de Helmand, AFGHANISTAN : Room number 33, 5th Floor Sarafi Market, ville de Kandahar, province de Kandahar, Autre Identité : 57388 : N° d'identification nationale - carte d'identité nationale afghane (tazkira) délivrée dans le district de Lashkar Gah, province de Helmand, Afghanistan, 665 : permis de résidence, Ayno Maina, province de Kandahar, Afghanistan
Birth information published: calendarType=GREGORIAN; circa=false; yearRangeFrom=1975; yearRangeTo=1976; city=Minar village, Garmser District, Helmand Province; countryDescription=AFGHANISTAN
Afghan national identification card (tazkira) number 57388 issued in Lashk
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).
TAi.165 National identification no.: a) Afghan national identification card (tazkira) number 57388 issued in Lashkar Gah District, Helmand Province, Afghanistan b) Residential card number 665, Ayno Maina, Kandahar Province, Listed on: 21 Nov. 2012 Other information: 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).
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)
Adı Soyadı: 1: MOHAMMED QASIM 2: MIR WALI 3: KHUDAI RAHIM 4: - Adının Orjinal Dilde Yazımı: محمد قاسم میر ولی خدايرحيم Unvanı: Hacı Görevi: - Doğum Tarihi: 1975-1976 Arası Doğum Yeri: a) Minar Köyü, Garmser Bölgesi, Helmand İli, Afganistan b) Darweshan Köyü, Garmser Bölgesi, Helmand İli Kullandığı veya Bilinen Diğer Adları: a) Muhammad Qasim b) Abdul Salam Uyruğu: Afgan Pasaport Numarası:- Ulusal Kimlik Numarası: a) Afgan ulusal kimlik kartı (tazkira) numarası 57388 Lashkar Gah Bölgesi, Helmand İli, Afganistan ‘da düzenlenmiştir. b) oda kart numarası 665, Ayno Maina, Kandahar İli, Afganistan Adres: a) Wesh, Spin Boldak Bölgesi, Kandahar İli, Afganistan b) Safaar Bazaar, Garmser Bölgesi, Helmand İli, Afganistan c) Oda numarası 33, 5 inci kat Sarafi Market, Kandahar, Kandahar İli, Afganistan Diğer Bilgiler: Rahat Ltd.’in sahibi (TE.R.13.12.). EYP de dahil omak üzere Taliban’a silah temini ile ilişkili. 2012’de tutuklanmış ve Ocak/2013 itibariyle Afganistan’da gözaltında. Rahat Ltd. (TE.R.13.12.) ile bağlantılı.
Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd.
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
ラハート社(628．に指定した団体)の所有者。タリバーンに対する簡易爆発物（ＩＥＤ）を含む武器供与に関与。2012年に逮捕され、2013年1月時点でアフガニスタンにおいて拘留されている。ラハート社（628．に指定した団体）と関係がある。
Birth information published: calendarType=GREGORIAN; yearRangeFrom=1975; yearRangeTo=1976; city=Minar village, Garmser District, Helmand Province; countryDescription=AFGHANISTAN
OFAC document validity: Fraudulent (National ID No.: 54101-9435855-3)
DATE_DE_NAISSANCE: {"Annee": "1975", "Commentaire": "entre", "Jour": "", "Mois": ""}
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
(Date of UN designation: 2012-11-21) (INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 5041285)
Sanctions and listings19
- Effective
- 21 Nov 2012
UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-AFGReference 12813Reference AFG0131Reference TAi.165Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 21 Nov 2012
UN List; Taliban
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: TAi.165
Reference TAi.165Last updated 22 Apr 2013repet.jus.gob.ar
- Listed
- 17 May 2013; 21 Dec 2012
EU Restrictive measures imposed with respect to the Taliban
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1244/2012 (OJ L352)
451/2013 (OJ L133)
Programme EU-AFGfinance.belgium.besanctionsmap.eu
Taliban Sanctions - décision du comité des sanctions des Nations unies du 21/11/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1244/2012 du 20/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd.
Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 21 Nov 2012
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.165fic.gov.za
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
Taliban Sanctions - 1988 (Taliban)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed on 21 November 2012 (amended 22 April 2013)
Listed on: 22 April 2013
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Programme UN-SC1988Last updated 9 Feb 2026dfat.gov.auun.org
- Effective
- 19 Dec 2012; 21 Nov 2012
タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2013.7.4改訂
designated_date_un as published: 2012年11月21日（2013年4月22日に改訂）
Reference 627Last updated 4 Jul 2013mof.go.jp
- Listed
- 25 Apr 2013
Резолюція РБ ООН 1988 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 21 Nov 2012
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILT-071ppatk.go.id
- Listed
- 20 Nov 2012
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 15581treasury.govofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 451/2013 du 16/05/2013, (ue) 1244/2012 du 20/12/2012, décision du comité des sanctions des nations unies du 21/11/2012 and (ue) 2017/404 du 07/03/2017
Autorité de désignation publiée : Organisation des Nations unies
Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd.
- Listed
- 9 Mar 2017
- Effective
- 21 Nov 2012
EU Restrictive measures imposed with respect to the Taliban - AFG
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2012-11-21
regulationType=amendment; organisationType=council
2017/404 (OJ L63)
Programme EU-AFGReference EU.3705.65eur-lex.europa.eusanctionsmap.eu
- Effective
- 8 May 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 6 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 May 2025; 11 Mar 2026
- Effective
- 15 May 2025; 10 Mar 2026
Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-TALIBANReference 80119Reference TAi.165seco.admin.chseco.admin.ch
EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Programme EU-AFGeur-lex.europa.eusanctionsmap.eu
Positions held2
Period not retained
Owner of Rahat Ltd
Period not retained
Hadji
Identifiers14
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 57388 | |||
| ID number | 665 | |||
| ID number | 住民票番号 665（Ayno Maina, Kandahar Province, Afghanistan） | |||
| ID number | 54101-9435855-3 | |||
| Passport | AP4858551 | |||
| Passport | AP4858551 | Pakistan | 24 May 2008 | 23 May 2013 |
| Other identification number | 665 | Afghanistan | ||
| National ID no | 57388 | Afghanistan | ||
| National identification card | 57388 | Afghanistan | ||
| ID card | 57388 | Afghanistan | ||
| National identification card | 57388 | Afghanistan | ||
| Residence permit | 665 | Afghanistan | ||
| National ID no | 54101-9435855-3 | Pakistan | ||
| Other identification number | 665 | Afghanistan |
Other names20
Also known as18
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses37
Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afganistan
Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District
Safaar Bazaar, Garmsir
Safaar Bazaar, Garmser District Helmand Province Afghanistan
Oda numarası 33, 5 inci kat Sarafi Market, Kandahar, Kandahar İli, Afganistan
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
Room number 33, 5th Floor Sarafi Market, Kandahar City, Afghanistan
Room number 33, 5th Floor Sarafi Market, Kandahar Province, Afghanistan
Safaar Bazaar, Garmser Bölgesi, Helmand İli, Afganistan
Room number 33, 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan
Wesh, Spin Boldak District, Kandahar Province, Afganistan
Room 33, 5th Floor Sarafi Market, Kandahar
Waish Spin Boldak Afghanistan
Safaar Bazaar, Garmser District, Helmand Province, Afganistan
Room number 33, 5th Floor Sarafi Market, ville de Kandahar, province de Kandahar
Room 33, 5th Floor Sarafi Market Kandahar Afghanistan
Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN
Wesh, Spin Boldak District, Afghanistan
Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan.
Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN
Waish
Wesh, district de Spin Boldak, province de Kandahar
Wesh, Spin Boldak District, Kandahar Province, Afghanistan.
Safaar Bazaar, Garmser District, Afghanistan
Safaar Bazaar, district de Garmser, province de Helmand
Wesh, Spin Boldak Bölgesi, Kandahar İli, Afganistan
Safaar Bazaar, Garmser District, Helmand Province, Afghanistan.
Safaar Bazaar Garmsir Afghanistan
Karez Qaran, Musa Qal'ah
Bypass Road Chaman Qalaye Abdullah District Pakistan
Bypass Road, Chaman
Afghanistan Address:
Karez Qaran Musa Qal'ah Helmand Province Afghanistan
Safaar Bazaar, Afghanistan
Wesh, Spin Boldak District Kandahar Province Afghanistan
Qalaye Haji Ali Akbar Dalbandin Post Office Chaghey District Pakistan
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