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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Muhammad QASIM

Date of Birth: 1975-01-01

Type: individual

Updated: 2026-08-09 07:53:31

Accuracy: 90

Information:

Nationality: Afghanistan
National ID: (1) 57388 (2) 665 ((1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan)
Address: Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan
Address: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan
Address: Wesh, Spin Boldak District, Kandahar Province, Afghanistan
Birthplace: (1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0131. (UN Ref):TAi.165. Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv