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Mohammad Sadiq Amir Mohammad

Export controlled · Sanctioned entity
TypePerson[sources]
NameAMIR MOHAMMAD · MOHAMMAD SADIQ · Mohammad Sadiq Amir Mohammad · محمد صادق أمير محمد · モハンマド・サディク・アミール・モハンマド[sources]
Other nameAMIR MOHAMMAD; · محمد صادق امير محمد · محمد صادق امیر محمد · محمد صادق امیر محمد Amir Mohammad[sources]
Birth date[sources]
Place of birthGhazni Province · Ghazni Province Afghanistan · Ghazni Province, AFGHANISTAN · Ghazni Province, Afghanistan · Ghazni Province, Afghanistan, Logar Province, Afghanistan · 10 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMohammad · Mohammad Sadiq · محمد صادق · محمد صادق امیر محمد[sources]
ID NumberSE 011252[sources]
Last nameAmir Mohammad · أمير محمد[sources]
Passport number011252 · SE 011252 · アフガニスタン旅券 SE 011252[sources]
Second nameSadiq[sources]
TitleAlhaj · Alhaj (アルハッジ) · Maulavi · Maulavi (マウラヴィ)[sources]
PositionAlhaj · Alhaj, Maulavi · Head of Afghan Trade Agency, Peshawar, Pakistan · Head of Afghan Trade Agency, Peshawar, Pakistan (在ペシャワール通商事務所代表) · Maulavi[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

Argentina RePET Sanctions,

Title: a) Alhaj b) Maulavi. Designation: Head of Afghan Trade Agency, Peshawar, Pakistan. Afghan passport number SE 011252. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

Australian Sanctions Consolidated List,

Reportedly deceased. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. notice/search/un/1446067 9.3.2017 L 63/27 Official Journal of the European Union EN

Belgian Financial Sanctions,

Head of Afghan Trade Agency, Peshawar, Pakistan.

Swiss SECO Sanctions/Embargoes,

Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. available.

Swiss SECO Sanctions/Embargoes,

Reportedly deceased. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. notice/search/un/1446067 9.3.2017 L 63/27 Official Journal of the European Union EN

EU Financial Sanctions Files (FSF),

Reportedly deceased. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. notice/search/un/1446067 9.3.2017 L 63/27 Official Journal of the European Union EN

EU Consolidated Travel Bans,

Chef de l'agence commerciale afghane Peshawar, Pakistan - Serait décédé.

French National Asset Freezing System,

Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here

UK FCDO Sanctions List,

Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. How-we-work/Notices/View-UN-Notices-Individuals click here

UK HMT/OFSI Consolidated List of Targets,

Diberitakan meninggal

Indonesian List of Suspected Terrorists and Terrorist Organizations,

死亡したと報告されている。安全保障理事会決議第1822号(2008年)に基づく見直しは2010年7月21日に終了した。

Japan Economic Sanctions and List of Eligible People,

N° Passeport : SE 011252 : passeport afghan

Monaco National Fund Freezing List,

Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

UN Security Council Consolidated Sanctions,

Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,873

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

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,635

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Argentina RePET Sanctions846

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,554

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: unsc-111303 · id-dttot-31cba6e9b20eca21f062c13def4fad011c1b1033 · eu-fsf-eu-815-80 · id-dttot-513b847582fc570bccab781194870a0f58a040c8 · tw-shtc-ab8f5fdb43bd63caab491437c7a9a709d445a566 · md-terr-edf9d8bc02d4b34e88ddc8877de0cd123ce203d3 · qa-nctc-111303-mohammad-sadiq-amir-mohammad · ua-sfms-22 · NK-WuLhuYfMAw7yJFhP6LMJDt · fr-ga-3320 · ch-seco-18240 · gb-fcdo-afg0104 · ch-seco-79782 · ja-mof-6c4e94434f30a6d634030fba73c4e08219819e53 · md-terr-592628ba65eac9fd959e5d43862b68837910bcbf · gb-hmt-7421 · zafic-199-mohammad-sadiq-amir-mohammad · eu-tb-logical-727 · mc-freezes-7aebadfecc2ffe1e362db34ace1dc501ce3028f0 · arpet-personas-111303 · au-dfat-136-mohammad-sadiq-amir-mohammad

For experts: raw data explorer