Lists of sanctions
3.142.242.51
09.05.2025 00:44:51

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. 00:16
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