{
  "url": "https://openlegislation.uk/eu-decision-2011-486/annex/division-A/division-126",
  "json_url": "https://openlegislation.uk/eu-decision-2011-486/annex/division-A/division-126.json",
  "legislation": "eudn/2011/486",
  "legislation_title": "Council Decision 2011/486/CFSP of 1 August 2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan",
  "legislation_url": "https://openlegislation.uk/eu-decision-2011-486",
  "path": "annex/division/A/division/126",
  "kind": "division",
  "number": "(126)",
  "heading": "Mohammed Qasim Mir Wali Khudai Rahim ( alias (a) Muhammad Qasim, (b) Abdul Salam).",
  "text": "Title: Haji. Date of birth: Between 1975 and 1976. Place of birth: (a) Minar village, Garmser District, Helmand Province, Afghanistan, (b) Darweshan Village, Garmser District, Helmand Province. Nationality: Afghan. National identification No: (a) Afghan national identification card (tazkira) number 57388 issued in Lashkar Gah District, Helmand Province, Afghanistan, (b) Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan. Address: (a) Wesh, Spin Boldak District, Kandahar Province, Afghanistan, (b) Safaar Bazaar, Garmser District, Helmand Province, Afghanistan, (c) Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan . Date of UN designation: 21.11.2012 .\nOther information: Owner of Rahat Ltd. 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.. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5041285\nAdditional information from the narrative summary of reasons for listing provided by the Sanctions Committee:\nMohammed Qasim Mir Wali Khudai Rahim is the owner of Rahat Ltd., which has branches across Afghanistan, Pakistan and Iran and participates in the financing and facilitation of the Taliban insurgency.\nTaliban senior figures have personally met Qasim and Rahat Ltd. branch managers. They have also frequented Rahat Ltd. branches and used Qasim's services to receive, store and send funds to support both their insurgent operations inside Afghanistan and the Taliban's narcotics fundraising activities.During a meeting with Taliban senior figures in 2011, Qasim demonstrated his witting complicity in handling Taliban funding through Rahat Ltd. branches in Afghanistan and Pakistan. Qasim has been personally associated with Taliban insurgent commanders inside Afghanistan and networks involved in the supply of weapons including improvised explosive devices (IED).\nQasim has used Rahat Ltd. to provide financial services to his own and others' narcotics networks which are located in the Afghanistan/Pakistan border region and affiliated to the Taliban.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Substituted by Council Implementing Decision (CFSP) 2017/416 of 7 March 2017 implementing Decision 2011/486/CFSP concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2011/486/annex/division/A/division/126",
    "retrieved_at": "2026-11-01T15:15:42.888920+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}