Search

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 Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

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

AL-BAZZAL Muhammad Qasim

Date of Birth: 1984-08-26

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: ofac/26122
uid: 26122
firstName: Muhammad Qasim
lastName: AL-BAZZAL
sdnType: Individual
remarks: (Linked To: HIZBALLAH)
programList/program: SDGT
idList/id[16803]/uid: 16803
idList/id[16803]/idType: Identification Number
idList/id[16803]/idNumber: 18349929
idList/id[16803]/idCountry: Lebanon
idList/id[16804]/uid: 16804
idList/id[16804]/idType: Passport
idList/id[16804]/idNumber: LR0510789
idList/id[186844]/uid: 186844
idList/id[186844]/idType: Secondary sanctions risk:
idList/id[186844]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[130455]/uid: 130455
idList/id[130455]/idType: Additional Sanctions Information — idList/id[130455]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[130438]/uid: 130438
idList/id[130438]/idType: Gender
idList/id[130438]/idNumber: Male
akaList/aka[41160]/uid: 41160
akaList/aka[41160]/type: a.k.a.
akaList/aka[41160]/category: strong
akaList/aka[41160]/lastName: BAZZAL
akaList/aka[41160]/firstName: Mohamad
akaList/aka[41161]/uid: 41161
akaList/aka[41161]/type: a.k.a.
akaList/aka[41161]/category: weak
akaList/aka[41161]/lastName: MU'IN
dateOfBirthList/dateOfBirthItem[30436]/uid: 30436
dateOfBirthList/dateOfBirthItem[30436]/dateOfBirth: 26 Aug 1984
dateOfBirthList/dateOfBirthItem[30436]/mainEntry: true
placeOfBirthList/placeOfBirthItem[30437]/uid: 30437
placeOfBirthList/placeOfBirthItem[30437]/placeOfBirth: Ba'albakk, Lebanon
placeOfBirthList/placeOfBirthItem[30437]/mainEntry: true

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

HAJI MUHAMMAD QASIM SARAFI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: uk/AFG0004
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 12/01/2022
Unique ID: AFG0004
OFSI Group ID: 12814
UN Reference Number: TAe.013
Name 6: Haji Muhammad Qasim Sarafi
Name 6: Musa Kalim Hawala
Name 6: New Chagai Trading
Name 6: RAHAT LTD.
Name 6: Rahat Trading Company
Name type: Alias
Name type: Primary Name
Name non-latin script: راحت لمتد
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze
Other Information: Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
UK Statement of Reasons:  
Address Line 1: Chaghi Bazaar
Address Line 1: Dr Barno Road
Address Line 1: Gereshk District
Address Line 1: Haji Mohammed Plaza
Address Line 1: Kandahari Bazaar
Address Line 1: Lashkar Gah
Address Line 1: Room number 33
Address Line 1: Safaar Bazaar
Address Line 1: Shop number 4
Address Line 1: Zaranj District
Address Line 2: 5th Floor
Address Line 2: Azizi Bank
Address Line 2: Garmser District
Address Line 2: Tol Aram Road
Address Line 3: Haji Muhammad Isa Market
Address Line 3: Sarafi Market
Address Line 3: near Jamaluddin Afghani Road
Address Line 4: Wesh
Address Line 5: Chaghi
Address Line 5: Chaman
Address Line 5: Kandahar city
Address Line 5: Spin Boldak
Address Line 5: Zahedan
Address Line 6: Baluchistan Province
Address Line 6: Helmand Province
Address Line 6: Kandahar Province
Address Line 6: Nimroz Province
Address Line 6: Quetta
Address Line 6: Zabol Province
Address Country: Afghanistan
Address Country: Iran
Address Country: Pakistan
Date Designated: 21/11/2012

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

ALBAZZAL Muhammad Qasim

Date of Birth: 1984-08-26

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

individual
SDGT
DOB 26 Aug 1984; POB Ba'albakk, Lebanon; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0510789; Identification Number 18349929 (Lebanon); a.k.a. 'MU'IN'; Linked To: HIZBALLAH.

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

Nooruddin Turabi Muhammad Qasim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: eu/831
fileGenerationDate: 23/10/2026
Entity_LogicalId: 831
Entity_EU_ReferenceNumber: EU.749.75
Entity_DesignationDate: 2001-01-25
Entity_Remark: (Date of UN designation: 2001-01-25)
(Deputy to Mullah Mohammed Omar. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427426)
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_LastName: Qasim
NameAlias_FirstName: Nooruddin
NameAlias_MiddleName: Turabi Muhammad
NameAlias_WholeName: Haji Karim
NameAlias_WholeName: Noor ud Din Turabi
NameAlias_WholeName: Nooruddin Turabi Muhammad Qasim
NameAlias_Title: a) Mullah, (b) Maulavi.
NameAlias_Function: Minister of Justice of the Taliban regime
NameAlias_LogicalId: 102189
NameAlias_LogicalId: 102190
NameAlias_LogicalId: 15994
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_Year: 1955
BirthDate_Year: 1956
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Chora District, Uruzgan Province
BirthDate_City: Dehrawood District, Uruzgan Province
BirthDate_City: Spin Boldak District, Kandahar Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1011
BirthDate_LogicalId: 111228
BirthDate_LogicalId: 111229
BirthDate_LogicalId: 111230
BirthDate_LogicalId: 1816
BirthDate_LogicalId: 1872
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
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 102188
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

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

Muhammad Qasim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

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

Haji Muhammad Qasim Sarafi

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: eu/7179
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7179
Entity_EU_ReferenceNumber: EU.3626.67
Entity_DesignationDate: 2012-11-21
Entity_Remark: (Date of UN designation: 2012-11-21)
(Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282195)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
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: Haji Muhammad Qasim Sarafi
NameAlias_WholeName: Musa Kalim Hawala
NameAlias_WholeName: New Chagai Trading
NameAlias_WholeName: Rahat Ltd
NameAlias_WholeName: Rahat Trading Company
NameAlias_LogicalId: 16903
NameAlias_LogicalId: 16904
NameAlias_LogicalId: 16905
NameAlias_LogicalId: 16906
NameAlias_LogicalId: 17683
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-12-21
NameAlias_Regulation_PublicationDate: 2014-03-15
NameAlias_Regulation_EntryIntoForceDate: 2012-12-20
NameAlias_Regulation_EntryIntoForceDate: 2014-03-14
NameAlias_Regulation_NumberTitle: 1244/2012 (OJ L352)
NameAlias_Regulation_NumberTitle: 261/2014 (OJ L76)
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/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0261&from=EN
Address_City: Baluchistan Province
Address_City: Chaghi, Baluchistan Province
Address_City: Helmand Province
Address_City: Kandahar Province
Address_City: Kandahar city, Kandahar Province
Address_City: Nimroz Province
Address_City: Quetta
Address_City: Zahedan, Zabol Province
Address_Street: Branch Office 10
Address_Street: Branch Office 1: Room number 33, 5th Floor, Sarafi Market
Address_Street: Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak
Address_Street: Branch Office 3: Safaar Bazaar, Garmser District
Address_Street: Branch Office 4: Lashkar Gah
Address_Street: Branch Office 5: Gereshk District
Address_Street: Branch Office 6: Zaranj District
Address_Street: Branch Office 7: Dr Barno Road,
Address_Street: Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road
Address_Street: Branch Office 7: Kandahari Bazaar
Address_Street: Branch Office 8: Chaman
Address_Street: Branch Office 9: Chaghi Bazaar
Address_AsAtListingTime: NO
Address_CountryIso2Code: AF
Address_CountryIso2Code: IR
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_CountryDescription: PAKISTAN
Address_LogicalId: 2459
Address_LogicalId: 2460
Address_LogicalId: 2461
Address_LogicalId: 2462
Address_LogicalId: 2463
Address_LogicalId: 2464
Address_LogicalId: 2465
Address_LogicalId: 2466
Address_LogicalId: 2467
Address_LogicalId: 2468
Address_LogicalId: 2469
Address_LogicalId: 2470
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-12-21
Address_Regulation_PublicationDate: 2017-03-09
Address_Regulation_EntryIntoForceDate: 2012-12-20
Address_Regulation_EntryIntoForceDate: 2017-03-10
Address_Regulation_NumberTitle: 1244/2012 (OJ L352)
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Mullah NOORUDDIN TURABI MUHAMMAD QASIM

Date of Birth: 1969-07-30

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: uk/AFG0046
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 14/05/2026
Unique ID: AFG0046
OFSI Group ID: 7527
UN Reference Number: TAi.058
Name 6: KARIM
Name 6: QASIM
Name 6: TORABI
Name 6: TURABI
Name 1: MULLAH
Name 1: NOORUDDIN
Name 1: Noor
Name 2: NOORDIN
Name 2: TURABI
Name 2: ud
Name 3: Din
Name 3: MUHAMMAD
Name type: Alias
Name type: Primary Name
Name type: Primary Name Variation
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: Haji
Title: Maulavi
Title: Mullah
Name non-latin script: نورالدین ترابی محمد قاسم
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Deputy to Mullah Mohammed Omar (TAi.004). Height 165cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25960
UK Statement of Reasons:  
Address Line 6: Kabul 
Address Country: Afghanistan
Date Designated: 25/01/2001
D.O.B: 1955
D.O.B: 1956
D.O.B: 30/07/1969
D.O.B: dd/mm/1963
Nationality(/ies): Afghanistan
Passport number: P00429243
Passport additional information: Afghanistan P00429243, issued on 15 Dec. 2021, issued in Kabul, Afghanistan, expires 15 Aug. 2031 (Name in Latin  script: MULLAH NOORDIN TORABI)
Position: Minister of Justice under the Taliban regime (1996-2001)
Town of birth: Chora District, Uruzgan Province
Town of birth: Dehrawood District, Uruzgan Province
Town of birth: Spin Boldak District, Kandahar Province
Country of birth: Afghanistan

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

NOORUDDIN TURABI MUHAMMAD QASIM

Date of Birth: 1969-07-30

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: uk/AFG0046
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 14/05/2026
Unique ID: AFG0046
OFSI Group ID: 7527
UN Reference Number: TAi.058
Name 6: KARIM
Name 6: QASIM
Name 6: TORABI
Name 6: TURABI
Name 1: MULLAH
Name 1: NOORUDDIN
Name 1: Noor
Name 2: NOORDIN
Name 2: TURABI
Name 2: ud
Name 3: Din
Name 3: MUHAMMAD
Name type: Alias
Name type: Primary Name
Name type: Primary Name Variation
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: Haji
Title: Maulavi
Title: Mullah
Name non-latin script: نورالدین ترابی محمد قاسم
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Deputy to Mullah Mohammed Omar (TAi.004). Height 165cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25960
UK Statement of Reasons:  
Address Line 6: Kabul 
Address Country: Afghanistan
Date Designated: 25/01/2001
D.O.B: 1955
D.O.B: 1956
D.O.B: 30/07/1969
D.O.B: dd/mm/1963
Nationality(/ies): Afghanistan
Passport number: P00429243
Passport additional information: Afghanistan P00429243, issued on 15 Dec. 2021, issued in Kabul, Afghanistan, expires 15 Aug. 2031 (Name in Latin  script: MULLAH NOORDIN TORABI)
Position: Minister of Justice under the Taliban regime (1996-2001)
Town of birth: Chora District, Uruzgan Province
Town of birth: Dehrawood District, Uruzgan Province
Town of birth: Spin Boldak District, Kandahar Province
Country of birth: Afghanistan

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

Muhammad Qasim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

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 MUHAMMAD QASIM SARAFI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

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