Entity record

Mohammed Qasim Mir Wali Khudai RahimPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Mohammed Qasim Mir Wali Khudai Rahim appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs SDGT, AFG; reflected as observed on 2026-06-05.

Also known as

Muhammad QASIM
Mohammed Qasim Mir Wali Khudai Rahim
Abdul Salam

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT
Designated by European Union under program AFG since 2017-03-10. Other entities under AFG

Key properties

Date of birth: 19651976
Place of birth: Darweshan village, Garmser District, Helmand Province, AFGHANISTAN; Minar village, Garmser District, Helmand Province, AFGHANISTAN; Pakistan
Nationality: AF
Position: Haji; Owner of Rahat Ltd

Identifiers

National ID No.: 54101-9435855-3
National ID No.: 57388
Passport: AP4858551
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Other identification number: 665 · AF

Addresses

Waish, Spin Boldak

Safaar Bazaar, Garmsir

Room 33, Kandahar

Bypass Road, Chaman, Qalaye Abdullah District

Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District

Karez Qaran, Musa Qal'ah, Helmand Province

Safaar Bazaar, Garmser District, Helmand Province, AF

Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AF

Wesh, Spin Boldak District, Kandahar Province, AF

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Mohammed Qasim Mir Wali Khudai Rahim. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammed-qasim-mir-wali-khudai-rahim-nkce57c538/

Machine-readable export (FTM + lineage): /people/mohammed-qasim-mir-wali-khudai-rahim-nkce57c538/entity.json