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OFAC UID 15581 · SDN · Individual

Mohammed QASIM

List
SDN
Type
Individual
Programs
SDGT
Designated
Nov 20, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Muhammad QASIM · a.k.a.

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Room 33, 5th Floor Sarafi Market, Kandahar, Afghanistan

1 other listed party shares this address

Safaar Bazaar, Garmsir, Afghanistan

1 other listed party shares this address

Identifiers

  • National ID No.: 54101-9435855-3 (Pakistan)
  • National ID No.: 57388 (Afghanistan)
  • Passport: AP4858551 (Pakistan)
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886