Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMAD SARWAR SIDDIQMAL · MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD · Mohammad Sarwar Siddiqmal · Mohammad Sarwar Siddiqmal MOHAMMAD MASOOD · Mohammad Sarwar Siddiqmal Mohammad Masood · 4 more... | [sources] | |||
Other name | Mohammad Sarwar SIDDIQMAL · Mohammad Sarwar Siddiqmal · Мохаммад Саруар Сиддикмал · محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ · محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ Sarwar Siddiqmal Mohammad Masood | [sources] | |||
Weak alias | Mohammad Sarwar Siddiqmal) · モハンマド・サルワル・シディクマル | [sources] | |||
Birth date | [sources] | ||||
Place of birth | District de Jani Khel, province de Paktiya · Jani Khel District, Afghanistan · Jani Khel District, Pakita Province, Afghanistan · Jani Khel District, Paktia Province, AFGHANISTAN · Jani Khel District, Paktia Province, Afghanistan · 1 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | MOHAMMAD · Mohammad · Мохаммад · محمد · محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ | [sources] | |||
ID Number | 19657 · Afghan identification card (tazkira) number 19657 · アフガニスタン国民IDカード (tazkira) 番号:19657 | [sources] | |||
Last name | MOHAMMAD MASOOD · MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD · Mohammad Masood · SIDDIQMAL · Siddiqmal · 1 more... | [sources] | |||
Middle name | MOHAMMAD MASOOD · SIDDIQMAL · Siddiqmal · صدیق مل · محمد مسعود | [sources] | |||
Patronymic | Sarwar · Siddiqmal | [sources] | |||
Second name | SARWAR · Sarwar · Саруар · سرور | [sources] | |||
Position | Third Secretary · Third Secretary, Taliban Embassy, Islamabad, Pakistan · Third Secretary, Taliban Embassy, Islamabad, Pakistan (在パキスタン大使館三等書記官) · трети секретар | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
omnio-7ee3617bce478b90265c7fb3d4441fb7e0fb9cc2
· ua-sfms-319
· fr-ga-3322
· eu-fsf-eu-779-67
· il-nbctf-e1b38cc8add5e50915a4fd4776974229fc7d35df
· NK-3Le8g7GEHErMgVXsbPMDLS
· NK-GckfCEGXA3VuTazntSvRCh
· au-dfat-126-mohammad-sarwar-siddiqmal-mohammad-masood
· gb-hmt-7455
· arpet-personas-111176
· zafic-488-mohammad-sarwar-siddiqmal-mohammad-masood
· unsc-111176
· ja-mof-307f894ffc2926f844ebf7bd5be28dc2ccd399ff
· ch-seco-18899
· md-terr-d786115a01069677ed8435ecb3c9e2134ebf146b
· qa-nctc-111176-mohammad-sarwar-siddiqmal-mohammad-masood
· eu-tb-logical-781
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
19657 | Afghanistan | National identification card | - | - | |
19657 | Afghanistan | National identification card | - | - | |
19657 | Afghanistan | id-card | - | - |