SDN list · entry 15581
QASIM Mohammed
Yes. QASIM Mohammed is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15581, added on November 20, 2012. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 20, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| QASIM Mohammed | Primary name | strong |
| QASIM Muhammad | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No.OFAC lists it as Fraudulent | 54101-9435855-3 | Pakistan |
| National ID No.OFAC lists it as Fraudulent | 57388 | Afghanistan |
| PassportOFAC lists it as Fraudulent | AP4858551 | Pakistan |
Details published by OFAC
| Date of birth | January 1, 1976 to December 31, 1976January 1, 1965 to December 31, 1965 |
|---|---|
| Place of birth | Pakistan |
| Citizenship | Pakistan |
| Address | Waish, Spin Boldak, AfghanistanSafaar Bazaar, Garmsir, AfghanistanRoom 33, 5th Floor Sarafi Market, Kandahar, AfghanistanBypass Road, Chaman, Qalaye Abdullah District, PakistanQalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District, PakistanKarez Qaran, Musa Qal'ah, Helmand Province, Afghanistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)