MOHAMMED QASIM; MIR
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Afghanistan
- Nationality
- Afghan
- Date of birth
- Between 1975 and 1976
- Place of birth
- Minar village, Garmser District, Helmand Province, Afghanistan;Darweshan Village, Garmser District, Helmand Province.
- Role
- National identification no.: a) Afghan national identification card (tazkira) number 57388 issued in Lashkar Gah District, Helmand Province, Afghanistan b) Residential card number 665, Ayno Maina, Kan
Also known as
Designation timeline · 7
- Added to AU DFAT
AU-1988 (Taliban)AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) publisher record ↗ - Added to UK OFSI
UK-AfghanistanUK OFSI: Afghanistan (AFG0131) Afghanistan publisher record ↗ - Added to UN Security Council
UN-TalibanUN SC: Taliban Counter-terrorism (Taliban) publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to EU FSF
AFGEU FSF: AFG (2017/404 (OJ L63)) Afghanistan publisher record ↗ - Added to Switzerland SECO
CH-TalibanCH SECO: Taliban Counter-terrorism (Taliban) publisher record ↗ - Added to Indonesia DTTOT
ID-DTTOTIndonesia DTTOT Counter-terrorism publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Taliban | CH SECO: Taliban | Counter-terrorism (Taliban) | 21/03/2025 | source ↗ |
| EU_FSF | AFG | EU FSF: AFG (2017/404 (OJ L63)) | Afghanistan | 09/03/2017 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 25/04/2013 | source ↗ |
| UK_OFSI | UK-Afghanistan | UK OFSI: Afghanistan (AFG0131) | Afghanistan | 21/11/2012 | source ↗ |
| UN_SC | UN-Taliban | UN SC: Taliban | Counter-terrorism (Taliban) | 21/11/2012 | source ↗ |
| AU_DFAT | AU-1988 (Taliban) | AU DFAT: 1988 (Taliban) | Counter-terrorism (Taliban) | 20/11/2012 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 11
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mullah Maulavi Abdul Salam Hanafi Qul
Afghanistan
Active source list: CH_SECO
Why we surfaced this:
- ✓ Shares 2 name tokens:
abdul, salam - ✓ Both sources report nationality afghanistan
- ✗ Date of birth not published by at least one source
KHUDAI RAHIM
Afghanistan
Active source list: GB_FCDO_SANCTIONS
Why we surfaced this:
- ✓ Shares 2 name tokens:
khudai, rahim - ✓ Both sources report nationality afghanistan
- ✗ Date of birth not published by at least one source
Abdul Salam Hanafi (Acting)
Afghanistan
Why we surfaced this:
- ✓ Shares 2 name tokens:
abdul, salam - ✓ Both sources report nationality afghanistan
- ✗ Date of birth not published by at least one source
MOHAMMED QASIM MIR WALI KHUDAI RAHIM
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 6 name tokens:
khudai, mir, mohammed, qasim, rahim, wali - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from Afghanistan
Frequently asked questions
Is MOHAMMED QASIM; MIR sanctioned?
Yes. MOHAMMED QASIM; MIR (individual) is subject to 7 active sanctions designations from Switzerland SECO, EU FSF, Ukraine SFMS, UK OFSI, UN Security Council, AU DFAT, Indonesia DTTOT, the earliest dated 2012-11-20T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MOHAMMED QASIM; MIR?
MOHAMMED QASIM; MIR is listed by Switzerland SECO, EU FSF, Ukraine SFMS, UK OFSI, UN Security Council, AU DFAT, Indonesia DTTOT under programs CH-Taliban, AFG, UA-SFMS. See the designations for the issuing authority and source URL of each.
When was MOHAMMED QASIM; MIR first sanctioned?
The earliest active designation amisanctioned indexes is dated 2012-11-20T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that MOHAMMED QASIM; MIR is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.