Mohammed QASIM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | QASIM |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed QASIM |
| Type | Name |
| Last name/Name | QASIM |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad QASIM |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| Street | Room 33 5th Floor Sarafi Market |
|---|---|
| City | Kandahar |
| Country | Afghanistan |
| Full address | Room 33 5th Floor Sarafi Market, Kandahar, Afghanistan |
| Street | Qalaye Haji Ali Akbar Dalbandin Post Office |
|---|---|
| Country | Pakistan |
| Region | Chaghey District |
| Full address | Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District, Pakistan |
| City | Waish |
|---|---|
| Country | Afghanistan |
| Region | Spin Boldak |
| Full address | Waish, Spin Boldak, Afghanistan |
| Street | Safaar Bazaar |
|---|---|
| City | Garmsir |
| Country | Afghanistan |
| Full address | Safaar Bazaar, Garmsir, Afghanistan |
| Street | Bypass Road |
|---|---|
| City | Chaman |
| Country | Pakistan |
| Region | Qalaye Abdullah District |
| Full address | Bypass Road, Chaman, Qalaye Abdullah District, Pakistan |
| Street | Karez Qaran |
|---|---|
| City | Musa Qal'ah |
| Country | Afghanistan |
| Region | Helmand Province |
| Full address | Karez Qaran, Musa Qal'ah, Helmand Province, Afghanistan |
Birth data (3)
| Place | Pakistan |
|---|---|
| Country | Pakistan |
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (4)
| Type | National ID No.: 57388 |
|---|---|
| Country | Afghanistan |
| Type | Passport: AP4858551 |
|---|---|
| Country | Pakistan |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | National ID No.: 54101-9435855-3 |
|---|---|
| Country | Pakistan |
Historical data
No records
Updated: 09.05.2025. 02:15
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