{"raw_record_id":"80d811c9-6807-41c7-b647-494de0d2d4a3","external_id":"AFG0131","record_hash":"ebddf602270992b47f2420c536d0a03d2d5e5c208830ea500832cdf87620b284","raw_record":{"Names":{"Name":[{"Name1":"MOHAMMED QASIM","Name2":"MIR WALI","Name6":"KHUDAI RAHIM","NameType":"Primary Name"},{"Name1":"Muhammad","Name6":"Qasim","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abdul","Name6":"Salam","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"Titles":{"Title":"Haji"},"UniqueID":"AFG0131","Addresses":{"Address":[{"AddressLine1":"Room number 33","AddressLine2":"5th Floor Sarafi Market","AddressLine5":"Kandahar City","AddressLine6":"Kandahar Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Safaar Bazaar","AddressLine2":"Garmser District","AddressLine6":"Helmand Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Wesh","AddressLine2":"Spin Boldak District","AddressLine6":"Kandahar Province","AddressCountry":"Afghanistan"}]},"RegimeName":"The Afghanistan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"18/12/2021","OFSIGroupID":"12813","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"محمد قاسم میر ولی خدايرحيم"}},"DateDesignated":"21/11/2012","OtherInformation":"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","SanctionsImposed":"Asset freeze|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["dd/mm/1975","dd/mm/1976"]},"BirthDetails":{"Location":[{"TownOfBirth":"Minar village, Garmser District, Helmand Province","CountryOfBirth":"Afghanistan"},{"TownOfBirth":"Darweshan Village, Garmser District, Helmand Province","CountryOfBirth":"Afghanistan"}]},"Nationalities":{"Nationality":"Afghanistan"},"NationalIdentifierDetails":{"NationalIdentifier":[{"NationalIdentifierNumber":"57388","NationalIdentifierAdditionalInformation":"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan"},{"NationalIdentifierNumber":"665","NationalIdentifierAdditionalInformation":"Residential card number, Ayno Maina, Kandahar Province, Afghanistan"}]}}},"UNReferenceNumber":"TAi.165","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}