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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: 2008-05-24

Type: individual

Updated: 2026-06-19 21:02:31

Accuracy: 90

Information:

individual
SDGT
DOB 1976; alt. DOB 1965; POB Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AP4858551 (Pakistan) issued 24 May 2008 expires 23 May 2013; National ID No. 54101-9435855-3 (Pakistan); alt. National ID No. 57388 (Afghanistan).

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: 2026-06-19 21:02:31

Accuracy: 75

Information:

Function: Owner of Rahat Ltd
Address: Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN
Address: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN
Address: Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN
ID Document: 57388 (id-National identification card) ((afghan national identification card — tazkira- issued in lashkar gah district, helmand province, afghanistan)
ID Document: 665 (other-Other identification number) ((residential card number, Ayno Maina, Kandahar Province, Afghanistan))

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

Haji Mohammed Qasim Mir Wali KHUDAI RAHIM

Date of Birth: 1975-01-01

Type: individual

Updated: 2026-06-19 21:02:31

Accuracy: 75

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