OFAC SDNCriticalindividual

QASIM, Mohammed

🇦🇫Afghanistan15581

FEOC Flagged

QASIM, Mohammed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowAfghanistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

QASIM, Mohammed

Afghanistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: QASIM, Mohammed#15581

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

QASIM, Mohammed

Afghanistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

QASIM, Muhammad

Known addresses

Waish, Spin Boldak, Afghanistan
Safaar Bazaar, Garmsir, Afghanistan
Room 33, 5th Floor Sarafi Market, Kandahar, Afghanistan
Bypass Road, Chaman, Qalaye Abdullah District, Pakistan
Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District, Pakistan
Karez Qaran, Musa Qal'ah, Helmand Province, Afghanistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15581",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15581",
  "entity_name": "QASIM, Mohammed",
  "entity_type": "individual",
  "country": "Afghanistan",
  "aliases": [
    "QASIM, Muhammad"
  ],
  "addresses": [
    "Waish, Spin Boldak, Afghanistan",
    "Safaar Bazaar, Garmsir, Afghanistan",
    "Room 33, 5th Floor Sarafi Market, Kandahar, Afghanistan",
    "Bypass Road, Chaman, Qalaye Abdullah District, Pakistan",
    "Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District, Pakistan",
    "Karez Qaran, Musa Qal'ah, Helmand Province, Afghanistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15581",
    "program": "SDGT",
    "remarks": "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).",
    "tonnage": "-0- ",
    "sdn_name": "QASIM, Mohammed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.