QASIM, Mohammed — OFAC Sanctioned (SDGT, individual)
QASIM, Mohammed — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: QASIM, Mohammed; Type: individual; Sanctions program: SDGT.
| Name | QASIM, Mohammed |
|---|---|
| Type | individual |
| Sanctions 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 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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