Entity record
Mohammed Qasim Mir Wali Khudai RahimPerson
Mohammed Qasim Mir Wali Khudai Rahim appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs SDGT, AFG; reflected as observed on 2026-07-31.
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 . Other entities under AFG
Reason for listing
Per European Union (listed ):
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 5041285 (official source)
Key properties
- Date of birth
- Place of birth
- Darweshan village, Garmser District, Helmand Province, AFGHANISTAN; Minar village, Garmser District, Helmand Province, AFGHANISTAN; Pakistan
- Nationality
- Afghanistan
- 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 · Afghanistan
Addresses
Waish, Spin BoldakSafaar Bazaar, GarmsirRoom 33, KandaharBypass Road, Chaman, Qalaye Abdullah DistrictQalaye Haji Ali Akbar Dalbandin Post Office, Chaghey DistrictKarez Qaran, Musa Qal'ah, Helmand ProvinceSafaar Bazaar, Garmser District, Helmand Province, AfghanistanRoom number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AfghanistanWesh, Spin Boldak District, Kandahar Province, AfghanistanSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammed-qasim-mir-wali-khudai-rahim-nkce57c538/
Machine-readable export (FTM + lineage): /data/entities/ce.json (record key nkce57c538)