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Mohammad Daoud Muzzamil

Debarred entity · Export controlled · Sanctioned entity

Mohammad Daoud Muzzamil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHAMMAD DAWOUD · MUZZAMIL, Mohammad Daoud · Mohammad Daoud Muzzamil				[sources]
Alias	DAWOUD, Muhammad · Muhammad Dawoud				[sources]
Birth date	1983				[sources]
Place of birth	Nahr-e Saraj District, Helmand Province, Afghanistan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Afghanistan				[sources]
First name	Mohammad · Muhammad				[sources]
Last name	Dawoud · Muzzamil				[sources]
Middle name	Daoud				[sources]
Address	Afghanistan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

(also MOHAMMAD DAOUD MUZZAMIL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
TALIBAN ISLAMIC MOVEMENT Terrorism · Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury and the Terrorist Financing Targeting Center Partners Sanction Taliban Facilitators and their Iranian Supporters	2018-10-23

Data sources

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-25400 · ofac-pr-78ce47580d584d7bbda0252b4da988a3f082ffb5 · tw-shtc-3da09234ac423a35f575b2ad7296eb58c879b36c · usgsa-s4mr6z8gf · tw-shtc-bbae96b337a18356e394672536fdb1e19456e8ea

For experts: raw data explorer

Factsheet Descriptions Data sources

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