Is MOHAMMED QASIM MIR WALI KHUDAI RAHIM on a sanctions list?
Yes. MOHAMMED QASIM MIR WALI KHUDAI RAHIM appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 11/21/2012.
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
- 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
- National ID: 57388
- National ID: 665
What does inclusion on UK-HMT mean?
Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is MOHAMMED QASIM MIR WALI KHUDAI RAHIM on a sanctions list?
- Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 11/21/2012.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.