Statements: Mohammed QASIM

Canonical ID: NK-C67427w25NamYHAWRnTri2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abdul Salam		ua_sfms_blacklist	`ua-sfms-1187`	2023-04-20
`Person:alias`	Abdul SALAM	eng	gb_hmt_sanctions	`gb-hmt-12813`	2023-04-20
`Person:alias`	Muhammad Qasim		za_fic_sanctions	`zafic-431-mohammed-qasim-mir-wali-khudai-rahim`	2024-10-29
`Person:alias`	Abdul Salam		ch_seco_sanctions	`ch-seco-80119`	2025-05-15
`Person:alias`	Muhammad Qasim		au_dfat_sanctions	`au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim`	2022-04-27
`Person:alias`	محمد قاسم مير ولی خدايرحيم		au_dfat_sanctions	`au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim`	2023-11-05
`LegalEntity:alias`	Muhammad Qasim		tw_shtc	`tw-shtc-9817bd20b9a1f9193b4618b835a9960d2a4f0511`	2025-07-21
`Person:alias`	محمد قاسم میر ولی خدايرحيم		ar_repet	`arpet-personas-3000509`	2023-04-20
`Person:alias`	Abdul Salam		un_sc_sanctions	`unsc-3000509`	2023-04-20
`Person:alias`	Muhammad Qasim		qa_nctc_sanctions	`qa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim`	2023-04-20
`Person:alias`	Muhammad Qasim		un_sc_sanctions	`unsc-3000509`	2023-04-20
`Person:alias`	Abdul Salam	fra	fr_tresor_gels_avoir	`fr-ga-2626`	2023-04-20
`Person:alias`	Muhammad Qasim	fra	mc_fund_freezes	`mc-freezes-1bc6e037110a28bc180298a15a74e3f6544a96b9`	2025-07-07
`LegalEntity:alias`	QASIM, Muhammad		tw_shtc	`tw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc`	2025-08-09
`Person:alias`	Muhammad Qasim		ar_repet	`arpet-personas-3000509`	2023-04-20
`Person:alias`	Muhammad QASIM	eng	us_ofac_sdn	`ofac-15581`	2023-04-20
`Person:alias`	محمد قاسم میر ولی خدايرحيم		un_sc_sanctions	`unsc-3000509`	2023-04-20
`Person:alias`	Muhammad Qasim	fra	fr_tresor_gels_avoir	`fr-ga-2626`	2023-04-20
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-80119`	2025-05-15
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-12813`	2024-06-27
`Person:birthDate`	1975	eng	gb_hmt_sanctions	`gb-hmt-12813`	2023-04-20
`Person:birthDate`	1976	jpn	jp_mof_sanctions	`ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40`	2025-08-12
`Person:birthDate`	1976	fra	mc_fund_freezes	`mc-freezes-1bc6e037110a28bc180298a15a74e3f6544a96b9`	2024-08-14
`Person:birthDate`	1975	jpn	jp_mof_sanctions	`ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40`	2025-08-12
`Person:birthDate`	1975	fra	mc_fund_freezes	`mc-freezes-1bc6e037110a28bc180298a15a74e3f6544a96b9`	2024-08-14
`Person:birthDate`	1976	eng	gb_hmt_sanctions	`gb-hmt-12813`	2023-04-20
`Person:birthDate`	1975		ch_seco_sanctions	`ch-seco-80119`	2025-05-15
`Person:birthDate`	1965	eng	us_ofac_sdn	`ofac-15581`	2023-04-20
`Person:birthDate`	1976	eng	us_ofac_sdn	`ofac-15581`	2023-04-20
`Person:birthDate`	1976		au_dfat_sanctions	`au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim`	2023-07-15
`Person:birthDate`	1975		au_dfat_sanctions	`au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim`	2023-07-15
`Person:birthDate`	1975	ind	id_dttot	`id-dttot-9a5fd0a3ab5a5a529e8d0f47bb0873eb9534147f`	2024-10-07
`Person:birthDate`	1976	eng	gb_fcdo_sanctions	`gb-fcdo-afg0131`	2024-05-09
`Person:birthDate`	1975	eng	gb_fcdo_sanctions	`gb-fcdo-afg0131`	2024-05-09
`Person:birthDate`	1975		qa_nctc_sanctions	`qa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim`	2023-07-15
`Person:birthDate`	1976		qa_nctc_sanctions	`qa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim`	2023-07-15
`Person:birthDate`	1976		md_terror_sanctions	`md-terr-8f7e1b9c60d80db23f6499fa5b950fc596852aad`	2024-10-12
`Person:birthDate`	1975		md_terror_sanctions	`md-terr-8f7e1b9c60d80db23f6499fa5b950fc596852aad`	2024-10-12
`Person:birthDate`	1975	fra	fr_tresor_gels_avoir	`fr-ga-2626`	2023-04-20
`Person:birthDate`	1976	fra	fr_tresor_gels_avoir	`fr-ga-2626`	2023-04-20
`Person:birthDate`	1975		ua_sfms_blacklist	`ua-sfms-1187`	2023-07-15
`Person:birthPlace`	Darweshan village, Garmser District, Helmand Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-7178`	2023-07-27
`Person:birthPlace`	Darweshan Village, Garmser District, Helmand Province.		ua_sfms_blacklist	`ua-sfms-1187`	2025-02-10
`Person:birthPlace`	Darweshan Village, Garmser District, Helmand Province	jpn	jp_mof_sanctions	`ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40`	2023-04-20
`Person:birthPlace`	Minar village, Garmser District, Helmand Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40`	2023-04-20
`Person:birthPlace`	Minar village, Afghanistan		ch_seco_sanctions	`ch-seco-80119`	2025-05-15
`Person:birthPlace`	Darweshan village, Garmser District, Helmand Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-3705-65`	2023-07-26
`Person:birthPlace`	Minar village, Garmser District, Helmand Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-3705-65`	2023-07-26
`Person:birthPlace`	Minar village, Garmser District, Helmand Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3705-65`	2023-07-27
`Person:birthPlace`	Darweshan village, Garmser District, Helmand Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3705-65`	2023-07-27
`Person:birthPlace`	Pakistan	eng	us_ofac_sdn	`ofac-15581`	2023-04-20
`Person:birthPlace`	Minar village, Garmser District, Helmand Province	eng	gb_hmt_sanctions	`gb-hmt-12813`	2023-04-20
`Person:birthPlace`	Helmand Province, Afghanistan		za_fic_sanctions	`zafic-431-mohammed-qasim-mir-wali-khudai-rahim`	2023-04-20
`Person:birthPlace`	Minar village, Garmser District, Helmand Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0131`	2024-05-09
`Person:birthPlace`	a) Minar village, Garmser District, Helmand Province, Afghanistan b) Darweshan Village, Garmser District, Helmand Province		au_dfat_sanctions	`au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim`	2023-04-20
`Person:birthPlace`	Darweshan Village, Garmser District, Helmand Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0131`	2024-05-09
`Person:birthPlace`	Minar, Garmser, Helmand, Afganistan	ind	id_dttot	`id-dttot-9a5fd0a3ab5a5a529e8d0f47bb0873eb9534147f`	2024-10-07
`Person:birthPlace`	Village de Minar, district de Garmser, province de Helmand : AFGHANISTAN, Village de Darweshan, district de Garmser, province de Helmand : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-1bc6e037110a28bc180298a15a74e3f6544a96b9`	2024-08-14
`Person:birthPlace`	Minar village, Garmser District, Helmand Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0131`	2024-05-09
`Person:birthPlace`	Minar village, Garmser District, Afghanistan		un_sc_sanctions	`unsc-3000509`	2023-07-26
`Person:birthPlace`	Garmser District, Afghanistan		ar_repet	`arpet-personas-3000509`	2025-03-21
`Person:birthPlace`	Minar village, Garmser District, Afghanistan		ar_repet	`arpet-personas-3000509`	2023-07-27
`Person:birthPlace`	Darweshan Village, Garmser District, Helmand Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0131`	2024-05-09
`Person:birthPlace`	Village de Darweshan, district de Garmser, province de Helmand	fra	fr_tresor_gels_avoir	`fr-ga-2626`	2023-04-20
`Person:birthPlace`	Village de Minar, district de Garmser, province de Helmand	fra	fr_tresor_gels_avoir	`fr-ga-2626`	2023-04-20
`Person:birthPlace`	Minar village, Garmser District, Helmand Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1187`	2025-02-10
`Person:birthPlace`	Darweshan Village, Garmser District, Helmand Province	eng	gb_hmt_sanctions	`gb-hmt-12813`	2025-01-15
`Person:birthPlace`	Minar village, Garmser District, Helmand Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-7178`	2023-07-27
`Person:birthPlace`	Darweshan Village, Garmser District, Afghanistan		un_sc_sanctions	`unsc-3000509`	2025-03-21
`Person:citizenship`	pk	eng	us_ofac_sdn	`ofac-15581`	2024-11-13
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-7178`	2023-04-20
`Person:country`	af		ar_repet	`arpet-personas-3000509`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-3000509`	2023-04-20
`Person:country`	af		ch_seco_sanctions	`ch-seco-80119`	2025-05-15
`Person:country`	af	eng	gb_hmt_sanctions	`gb-hmt-12813`	2023-04-20
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-3705-65`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-3705-65`	2023-04-20
`LegalEntity:country`	af		tw_shtc	`tw-shtc-9817bd20b9a1f9193b4618b835a9960d2a4f0511`	2025-07-21
`Person:country`	af	eng	us_ofac_sdn	`ofac-15581`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-15581`	2023-04-20
`Person:country`	af	eng	gb_fcdo_sanctions	`gb-fcdo-afg0131`	2024-05-09
`Person:country`	af	ind	id_dttot	`id-dttot-9a5fd0a3ab5a5a529e8d0f47bb0873eb9534147f`	2024-10-12
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc`	2025-08-09
`LegalEntity:country`	af		tw_shtc	`tw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc`	2025-08-09
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-2626`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80119`	2025-05-15
`Person:createdAt`	2012-12-21	eng	gb_hmt_sanctions	`gb-hmt-12813`	2024-10-14
`Person:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473kv`	2024-06-14
`Person:createdAt`	2013-04-23		au_dfat_sanctions	`au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim`	2025-09-03
`Person:createdAt`	2012-11-20		au_dfat_sanctions	`au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim`	2025-09-03
`Person:createdAt`	2012-11-21		un_sc_sanctions	`unsc-3000509`	2023-04-20
`Person:createdAt`	2012-11-21		ar_repet	`arpet-personas-3000509`	2023-04-20
`Person:createdAt`	2012-11-21		za_fic_sanctions	`zafic-431-mohammed-qasim-mir-wali-khudai-rahim`	2023-10-24
`Person:createdAt`	2013-04-25		ua_sfms_blacklist	`ua-sfms-1187`	2023-04-20
`Person:createdAt`	2013-04-22		ar_repet	`arpet-personas-3000509`	2024-11-02
`Person:fatherName`	Mir Wali		ch_seco_sanctions	`ch-seco-80119`	2025-05-15
`Person:firstName`	Mohammed Qasim	eng	gb_hmt_sanctions	`gb-hmt-12813`	2023-04-20
`Person:firstName`	MOHAMMED QASIM	eng	gb_fcdo_sanctions	`gb-fcdo-afg0131`	2024-05-09
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-afg0131`	2024-05-09

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