Mohammed QASIM

Type
Person

Name
Mohammed QASIM

Nationality
Pakistan

Birth date
·

Country
Pakistan · Afghanistan

First name
Muhammad · Mohammed

ID Number
57388 · 54101-9435855-3

Last name
QASIM

Other name
QASIM, Muhammad · Muhammad QASIM · QASIM, Mohammed

Passport number
AP4858551

Place of birth
Pakistan

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressQalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District
Citynot available
Street addressQalaye Haji Ali Akbar Dalbandin Post Office
CountryPakistan
RegionChaghey District
StateChaghey District
Address
Full addressWaish
CityWaish
Street addressnot available
CountryAfghanistan
RegionSpin Boldak
StateSpin Boldak
Address
Full addressSafaar Bazaar, Garmsir
CityGarmsir
Street addressSafaar Bazaar
CountryAfghanistan
Address
Full addressPakistan
Citynot available
Street addressnot available
CountryPakistan
Address
Full addressKarez Qaran, Musa Qal'ah
CityMusa Qal'ah
Street addressKarez Qaran
CountryAfghanistan
RegionHelmand Province
StateHelmand Province
Address
Full addressBypass Road, Chaman
CityChaman
Street addressBypass Road
CountryPakistan
RegionQalaye Abdullah District
StateQalaye Abdullah District
Address
Full addressRoom 33, 5th Floor, Sarafi Market, Kandahar · Room 33, 5th Floor Sarafi Market, Kandahar
CityKandahar
Street addressRoom 33, 5th Floor, Sarafi Market · Room 33, 5th Floor Sarafi Market
CountryAfghanistan

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details