OFSI sanctions listing
Mohammed Qasim Mir Wali KHUDAI RAHIM
Mohammed Qasim Mir Wali KHUDAI RAHIM is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Afghanistan programme, listed on 21/12/2012. Haji. This page summarises the public designation — known aliases, Afghanistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):AFG0131. (UN Ref):TAi.165. 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
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Afghanistan |
|---|---|
| Entity type | Person |
| Programmes / regime | Afghanistan |
| Date listed | 21/12/2012 |
| Source record ID | ofsi:12813 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Haji |
|---|---|
| Date of birth | 00/00/1975 |
| Place of birth | (1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province, (1) Afghanistan (2) Afghanistan |
| Nationality / country | Afghanistan(1) Afghanistan (2) Afghanistan |
| National ID(s) | (1) 57388 (2) 665 |
| Address(es) | Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province · Afghanistan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:12813 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |