Lists › OFAC SDN › ofac_sdn-15581
Mohammed QASIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15581.
Programs
Names and aliases
| Mohammed QASIM | primary |
| Muhammad QASIM | alias (strong) |
Identifiers
| National ID No. | 54101-9435855-3 | Pakistan |
| National ID No. | 57388 | Afghanistan |
| Passport | AP4858551 | Pakistan |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1965, 1976 |
| Birth places | Pakistan |
| Addresses | Waish Spin Boldak Afghanistan; Safaar Bazaar Garmsir Afghanistan; Room 33 5th Floor Sarafi Market Kandahar Afghanistan; Bypass Road Chaman Qalaye Abdullah District Pakistan; Qalaye Haji Ali Akbar Dalbandin Post Office Chaghey District Pakistan; Karez Qaran Musa Qal'ah Helmand Province Afghanistan |
Same name on other lists
MOHAMMED QASIM MIR WALI KHUDAI RAHIM (un_sc), Mohammed Qasim Mir Wali Khudai Rahim (eu_fsf), MOHAMMED QASIM MIR WALI KHUDAI RAHIM (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.