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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

QASIM Mohammed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/15581
uid: 15581
firstName: Mohammed
lastName: QASIM
sdnType: Individual
programList/program: SDGT
idList/id[8356]/uid: 8356
idList/id[8356]/idType: National ID No.
idList/id[8356]/idNumber: 54101-9435855-3
idList/id[8356]/idCountry: Pakistan
idList/id[8357]/uid: 8357
idList/id[8357]/idType: National ID No.
idList/id[8357]/idNumber: 57388
idList/id[8357]/idCountry: Afghanistan
idList/id[8358]/uid: 8358
idList/id[8358]/idType: Passport
idList/id[8358]/idNumber: AP4858551
idList/id[8358]/idCountry: Pakistan
idList/id[8358]/issueDate: 24 May 2008
idList/id[8358]/expirationDate: 23 May 2013
idList/id[186181]/uid: 186181
idList/id[186181]/idType: Secondary sanctions risk:
idList/id[186181]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23096]/uid: 23096
akaList/aka[23096]/type: a.k.a.
akaList/aka[23096]/category: strong
akaList/aka[23096]/lastName: QASIM
akaList/aka[23096]/firstName: Muhammad
addressList/address[23251]/uid: 23251
addressList/address[23251]/city: Waish
addressList/address[23251]/stateOrProvince: Spin Boldak
addressList/address[23251]/country: Afghanistan
addressList/address[23252]/uid: 23252
addressList/address[23252]/address1: Safaar Bazaar
addressList/address[23252]/city: Garmsir
addressList/address[23252]/country: Afghanistan
addressList/address[23253]/uid: 23253
addressList/address[23253]/address1: Room 33
addressList/address[23253]/address2: 5th Floor Sarafi Market
addressList/address[23253]/city: Kandahar
addressList/address[23253]/country: Afghanistan
addressList/address[23255]/uid: 23255
addressList/address[23255]/address1: Bypass Road
addressList/address[23255]/city: Chaman
addressList/address[23255]/stateOrProvince: Qalaye Abdullah District
addressList/address[23255]/country: Pakistan
addressList/address[23256]/uid: 23256
addressList/address[23256]/address1: Qalaye Haji Ali Akbar Dalbandin Post Office
addressList/address[23256]/stateOrProvince: Chaghey District
addressList/address[23256]/country: Pakistan
addressList/address[23258]/uid: 23258
addressList/address[23258]/address1: Karez Qaran
addressList/address[23258]/city: Musa Qal'ah
addressList/address[23258]/stateOrProvince: Helmand Province
addressList/address[23258]/country: Afghanistan
citizenshipList/citizenship[12757]/uid: 12757
citizenshipList/citizenship[12757]/country: Pakistan
citizenshipList/citizenship[12757]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12754]/uid: 12754
dateOfBirthList/dateOfBirthItem[12754]/dateOfBirth: 1976
dateOfBirthList/dateOfBirthItem[12754]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12755]/uid: 12755
dateOfBirthList/dateOfBirthItem[12755]/dateOfBirth: 1965
dateOfBirthList/dateOfBirthItem[12755]/mainEntry: false
placeOfBirthList/placeOfBirthItem[12756]/uid: 12756
placeOfBirthList/placeOfBirthItem[12756]/placeOfBirth: Pakistan
placeOfBirthList/placeOfBirthItem[12756]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mohammed Qasim Mir Wali Khudai Rahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: eu/7178
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7178
Entity_EU_ReferenceNumber: EU.3705.65
Entity_DesignationDate: 2012-11-21
Entity_Remark: (Date of UN designation: 2012-11-21)
(INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 5041285)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Abdul Salam
NameAlias_WholeName: Mohammed Qasim Mir Wali Khudai Rahim
NameAlias_WholeName: Muhammad Qasim
NameAlias_Title: Haji
NameAlias_Function: Owner of Rahat Ltd
NameAlias_LogicalId: 16901
NameAlias_LogicalId: 16902
NameAlias_LogicalId: 17491
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-12-21
NameAlias_Regulation_PublicationDate: 2013-05-17
NameAlias_Regulation_EntryIntoForceDate: 2012-12-20
NameAlias_Regulation_EntryIntoForceDate: 2013-05-16
NameAlias_Regulation_NumberTitle: 1244/2012 (OJ L352)
NameAlias_Regulation_NumberTitle: 451/2013 (OJ L133)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:133:0001:0004:EN:PDF
Address_City: Kandahar City, Kandahar Province
Address_City: Safaar Bazaar, Garmser District, Helmand Province
Address_City: Wesh, Spin Boldak District, Kandahar Province
Address_Street: Room number 33, 5th Floor Sarafi Market
Address_AsAtListingTime: NO
Address_CountryIso2Code: AF
Address_CountryDescription: AFGHANISTAN
Address_LogicalId: 2456
Address_LogicalId: 2457
Address_LogicalId: 2458
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2012-12-21
Address_Regulation_EntryIntoForceDate: 2012-12-20
Address_Regulation_NumberTitle: 1244/2012 (OJ L352)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF
BirthDate_YearRangeFrom: 1975
BirthDate_YearRangeTo: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Darweshan village, Garmser District, Helmand Province
BirthDate_City: Minar village, Garmser District, Helmand Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1984
BirthDate_LogicalId: 2021
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: 57388 (id-National identification card) ((afghan national identification card — tazkira- issued in lashkar gah district, helmand province, afghanistan)
Identification_Number: 665 (other-Other identification number) ((residential card number, Ayno Maina, Kandahar Province, Afghanistan))
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: other
Identification_TypeDescription: National identification card
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: AF
Identification_LogicalId: 848
Identification_LogicalId: 849
Identification_RegulationLanguage: EN
Identification_Remark: (afghan national identification card — tazkira- issued in lashkar gah district, helmand province, afghanistan
Identification_Remark: (residential card number, Ayno Maina, Kandahar Province, Afghanistan)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2013-05-17
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2013-05-16
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_NumberTitle: 451/2013 (OJ L133)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:133:0001:0004:EN:PDF
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 790
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-12-21
Citizenship_Regulation_EntryIntoForceDate: 2012-12-20
Citizenship_Regulation_NumberTitle: 1244/2012 (OJ L352)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AL-HRAISHAWI Karrar Mohammed Qasim

Date of Birth: 2000-09-11

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: ofac/57896
uid: 57896
firstName: Karrar Mohammed Qasim
lastName: AL-HRAISHAWI
sdnType: Individual
remarks: (Linked To: KATA'IB HIZBALLAH)
programList/program: SDGT
idList/id[52419]/uid: 52419
idList/id[52419]/idType: Passport
idList/id[52419]/idNumber: A19392691
idList/id[52419]/idCountry: Iraq
idList/id[52419]/expirationDate: 19 Dec 2029
idList/id[198636]/uid: 198636
idList/id[198636]/idType: Gender
idList/id[198636]/idNumber: Male
idList/id[198638]/uid: 198638
idList/id[198638]/idType: Secondary sanctions risk:
idList/id[198638]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
addressList/address[88819]/uid: 88819
addressList/address[88819]/country: Iraq
nationalityList/nationality[98637]/uid: 98637
nationalityList/nationality[98637]/country: Iraq
nationalityList/nationality[98637]/mainEntry: true
dateOfBirthList/dateOfBirthItem[98635]/uid: 98635
dateOfBirthList/dateOfBirthItem[98635]/dateOfBirth: 11 Sep 2000
dateOfBirthList/dateOfBirthItem[98635]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALHRAISHAWI Karrar Mohammed Qasim

Date of Birth: 2000-09-11

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

individual
SDGT
DOB 11 Sep 2000; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A19392691 (Iraq) expires 19 Dec 2029; Linked To: KATA'IB HIZBALLAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Haji MOHAMMED QASIM MIR WALI KHUDAI RAHIM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: uk/AFG0131
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0131
OFSI Group ID: 12813
UN Reference Number: TAi.165
Name 6: KHUDAI RAHIM
Name 6: Qasim
Name 6: Salam
Name 1: Abdul
Name 1: MOHAMMED QASIM
Name 1: Muhammad
Name 2: MIR WALI
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Haji
Name non-latin script: محمد قاسم میر ولی خدايرحيم
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Line 1: Room number 33
Address Line 1: Safaar Bazaar
Address Line 1: Wesh
Address Line 2: 5th Floor Sarafi Market
Address Line 2: Garmser District
Address Line 2: Spin Boldak District
Address Line 5: Kandahar City
Address Line 6: Helmand Province
Address Line 6: Kandahar Province
Address Country: Afghanistan
Date Designated: 21/11/2012
D.O.B: dd/mm/1975
D.O.B: dd/mm/1976
Nationality(/ies): Afghanistan
National Identifier number: 57388
National Identifier number: 665
National Identifier additional information: Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan
National Identifier additional information: Residential card number, Ayno Maina, Kandahar Province, Afghanistan
Town of birth: Darweshan Village, Garmser District, Helmand Province
Town of birth: Minar village, Garmser District, Helmand Province
Country of birth: Afghanistan

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

MOHAMMED QASIM MIR WALI KHUDAI RAHIM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: uk/AFG0131
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0131
OFSI Group ID: 12813
UN Reference Number: TAi.165
Name 6: KHUDAI RAHIM
Name 6: Qasim
Name 6: Salam
Name 1: Abdul
Name 1: MOHAMMED QASIM
Name 1: Muhammad
Name 2: MIR WALI
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Haji
Name non-latin script: محمد قاسم میر ولی خدايرحيم
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Line 1: Room number 33
Address Line 1: Safaar Bazaar
Address Line 1: Wesh
Address Line 2: 5th Floor Sarafi Market
Address Line 2: Garmser District
Address Line 2: Spin Boldak District
Address Line 5: Kandahar City
Address Line 6: Helmand Province
Address Line 6: Kandahar Province
Address Country: Afghanistan
Date Designated: 21/11/2012
D.O.B: dd/mm/1975
D.O.B: dd/mm/1976
Nationality(/ies): Afghanistan
National Identifier number: 57388
National Identifier number: 665
National Identifier additional information: Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan
National Identifier additional information: Residential card number, Ayno Maina, Kandahar Province, Afghanistan
Town of birth: Darweshan Village, Garmser District, Helmand Province
Town of birth: Minar village, Garmser District, Helmand Province
Country of birth: Afghanistan

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

HAJI MOHAMMED QASIM HAWALA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: ofac/15580
uid: 15580
lastName: RAHAT LTD
sdnType: Entity
programList/program: SDGT
idList/id[186180]/uid: 186180
idList/id[186180]/idType: Secondary sanctions risk:
idList/id[186180]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23089]/uid: 23089
akaList/aka[23089]/type: a.k.a.
akaList/aka[23089]/category: strong
akaList/aka[23089]/lastName: RAHAT LTD. SARAFI
akaList/aka[23090]/uid: 23090
akaList/aka[23090]/type: a.k.a.
akaList/aka[23090]/category: strong
akaList/aka[23090]/lastName: RAHAT TRADING COMPANY
akaList/aka[23091]/uid: 23091
akaList/aka[23091]/type: a.k.a.
akaList/aka[23091]/category: strong
akaList/aka[23091]/lastName: HAJI MUHAMMAD QASIM SARAFI
akaList/aka[23092]/uid: 23092
akaList/aka[23092]/type: a.k.a.
akaList/aka[23092]/category: strong
akaList/aka[23092]/lastName: HAJI MOHAMMED QASIM HAWALA
akaList/aka[23093]/uid: 23093
akaList/aka[23093]/type: a.k.a.
akaList/aka[23093]/category: strong
akaList/aka[23093]/lastName: NEW CHAGAI TRADING COMPANY
akaList/aka[23094]/uid: 23094
akaList/aka[23094]/type: a.k.a.
akaList/aka[23094]/category: strong
akaList/aka[23094]/lastName: MUSA KALIM HAWALA
addressList/address[23237]/uid: 23237
addressList/address[23237]/address1: Room 33
addressList/address[23237]/address2: 5th Floor
addressList/address[23237]/address3: Sarafi Market
addressList/address[23237]/city: Kandahar
addressList/address[23237]/country: Afghanistan
addressList/address[23238]/uid: 23238
addressList/address[23238]/address1: Shop 4
addressList/address[23238]/address2: Azizi Bank
addressList/address[23238]/address3: Haji Muhammad Isa Market
addressList/address[23238]/city: Wesh (Waish)
addressList/address[23238]/stateOrProvince: Spin Boldak
addressList/address[23238]/country: Afghanistan
addressList/address[23239]/uid: 23239
addressList/address[23239]/address1: Dr Barno Road
addressList/address[23239]/city: Quetta
addressList/address[23239]/country: Pakistan
addressList/address[23240]/uid: 23240
addressList/address[23240]/address1: Haji Mohammed Plaza
addressList/address[23240]/address2: Tol Aram Road
addressList/address[23240]/address3: near Jamal Dean Afghani Road
addressList/address[23240]/city: Quetta
addressList/address[23240]/country: Pakistan
addressList/address[23241]/uid: 23241
addressList/address[23241]/address1: Kandari Bazar
addressList/address[23241]/city: Quetta
addressList/address[23241]/country: Pakistan
addressList/address[23242]/uid: 23242
addressList/address[23242]/address1: Safaar Bazaar
addressList/address[23242]/city: Garmsir
addressList/address[23242]/country: Afghanistan
addressList/address[23243]/uid: 23243
addressList/address[23243]/city: Nimruz
addressList/address[23243]/country: Afghanistan
addressList/address[23244]/uid: 23244
addressList/address[23244]/address1: Chahgay Bazaar
addressList/address[23244]/city: Chahgay
addressList/address[23244]/country: Pakistan
addressList/address[23245]/uid: 23245
addressList/address[23245]/city: Gereshk
addressList/address[23245]/country: Afghanistan
addressList/address[23246]/uid: 23246
addressList/address[23246]/city: Chaman
addressList/address[23246]/country: Pakistan
addressList/address[23247]/uid: 23247
addressList/address[23247]/city: Lashkar Gah
addressList/address[23247]/country: Afghanistan
addressList/address[23248]/uid: 23248
addressList/address[23248]/city: Zahedan
addressList/address[23248]/country: Iran
addressList/address[23249]/uid: 23249
addressList/address[23249]/address1: Musa Qal'ah District Center Bazaar
addressList/address[23249]/city: Musa Qal'ah
addressList/address[23249]/stateOrProvince: Helmand Province
addressList/address[23249]/country: Afghanistan

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV