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QM

QASIM Mohammed

Sanctioned
QASIM Muhammad
Type
person
Subtype
Country
Afghanistan, Pakistan
Date of birth
1976-01-01; 1976-12-31; 1965-01-01; 1965-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15581
Asset freeze
2012-11-20activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • QASIM MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    15581
    SHA-256
    a4fe19a7b72eede1a08079dac0f404018856f44026a93737209053b06f5e4d8d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QASIM MohammedPrimary name
    OFAC ↗
    Record provenance
    ID
    15581
    SHA-256
    a4fe19a7b72eede1a08079dac0f404018856f44026a93737209053b06f5e4d8d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57388NATIONAL_ID
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    15581
    SHA-256
    978531a52fa10207e7dacbac34d5a2e7b16017ba6e266117bbf51a3b3e1c5a26
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54101-9435855-3NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    15581
    SHA-256
    978531a52fa10207e7dacbac34d5a2e7b16017ba6e266117bbf51a3b3e1c5a26
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15581OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15581
    SHA-256
    978531a52fa10207e7dacbac34d5a2e7b16017ba6e266117bbf51a3b3e1c5a26
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AP4858551PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    15581
    SHA-256
    978531a52fa10207e7dacbac34d5a2e7b16017ba6e266117bbf51a3b3e1c5a26
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-01-01; 1976-12-31; 1965-01-01; 1965-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    15581
    SHA-256
    a4fe19a7b72eede1a08079dac0f404018856f44026a93737209053b06f5e4d8d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanResidence
    OFAC ↗
    Record provenance
    ID
    15581
    SHA-256
    a4fe19a7b72eede1a08079dac0f404018856f44026a93737209053b06f5e4d8d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)