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UN sanctions listing

MOHAMMED QASIM MIR WALI KHUDAI RAHIM

high risk UN · Taliban Person
List-based indicator — from authority, programme severity & linked parties.

MOHAMMED QASIM MIR WALI KHUDAI RAHIM is an individual designated on the United Nations Security Council (UN) sanctions list under the Taliban programme, listed on 2012-11-21. <VALUE>Haji</VALUE>. 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

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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — Taliban
Entity typePerson
Programmes / regimeTaliban
Date listed2012-11-21
Source record IDun:3000509
Last updated (our copy)2026-06-04

Identity & particulars

Position / role<VALUE>Haji</VALUE>
Place of birthMinar village, Garmser District, Helmand Province, Afghanistan; Garmser District, Helmand Province, Afghanistan
Nationality / countryAfghanistan
Address(es)Wesh, Spin Boldak District, Kandahar Province, Afghanistan
Safaar Bazaar, Garmser District, Helmand Province, Afghanistan
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.

Standard depth · 3 credits

Clarifications & right of reply

Are you MOHAMMED QASIM MIR WALI KHUDAI RAHIM, or an authorised representative?

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:3000509
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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