KHUDAI RAHIM

Afghanistan

Mohammed Qasim Mir WaliQASIMMuhammadSALAMAbdul

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

Khudai Rahim was designated by the UN in 2012 for involvement in illicit activities. This designation requires entities to screen against the UN sanctions list and ensure no business is conducted with the individual.

Designated individual linked to illicit activities in Afghanistan.

other

Sources: UN Security Council

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 13 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Afghanistan. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2012

Listed By

Details

First listed21 Dec 2012

Last listed21 Dec 2012

CountryAfghanistan

Risk score60 / 100

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