amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › MOHAMMED QASIM; MIR WALI; KHUDAI RAHIM; N; Muhammad; Qasim; PE; aka; 1; Abdul; Salam; PE; aka; 1

MOHAMMED QASIM; MIR WALI; KHUDAI RAHIM; N; Muhammad; Qasim; PE; aka; 1; Abdul; Salam; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
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.

Also known as

Aliases
Abdul · aka · KHUDAI RAHIM · MIR WALI · MOHAMMED QASIM · Muhammad · PE · Qasim · Salam

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 25/04/2013 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.