Last Updated: January 19, 2026
Mohammed QASIM
Aliases
Muhammad QASIM
DoB
1976; 1965
Address
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
Reg. ID
54101-9435855-3, National ID No.; 57388, National ID No.; AP4858551, Passport
Official reason
Mohammed Qasim owns Rahat Ltd and, as of mid-2012, was a hawaladar for Taliban senior leadership. As of mid-2011, Qasim used his hawalas in Afghanistan, Pakistan, and Iran to facilitate Taliban financial transfers. As of early 2011, Qasim was a financial assistant to Taliban shadow governor for Helmand Province Barich. Additionally, in early 201...
Other Information
https://home.treasury.gov/news/press-releases/tg1777
Date of listing
2012-11-20
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL