OFAC UID 15581 · SDN · Individual
Mohammed QASIM
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 20, 2012
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
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