Active SanctionpersonID: NK-TW9SfiyNYPum8hSML56nUb
Mohammed Qasim Sadozai Khudai Rahim
Primary Source
EU FSF
Coverage
pk / af
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Mohammed Qasim Sadozai Khudai Rahim appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mohammed Qasim Sadozai Khudai Rahim |
| Source Records | EU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSEU TRAVEL BANSJP MOF SANCTIONSAR REPETQA NCTC SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 住民票番号 665（Ayno Maina, Kandahar Province, Afghanistan） / 57388 / 54101-9435855-3 / 665 |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
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