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Mohammad Sadiq Amir Mohammad

Sanctioned entity

Mohammad Sadiq Amir Mohammad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD SADIQ AMIR MOHAMMAD · Mohammad Sadiq AMIR MOHAMMAD · 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 name	محمد صادق امير محمد · محمد صادق امیر محمد · محمد صادق امیر محمد Amir Mohammad				[sources]
Birth date	1934				[sources]
Place of birth	Ghazni Province, AFGHANISTAN · Ghazni Province, Afghanistan · Ghazni Province, Afghanistan, Logar Province, Afghanistan · Ghazni Province. · Logar Province, AFGHANISTAN · 4 more...				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	MOHAMMAD SADIQ · Mohammad Sadiq · محمد صادق · محمد صادق امیر محمد				[sources]
ID Number	`SE 011252`				[sources]
Last name	AMIR MOHAMMAD · Mohammad Sadiq Amir Mohammad				[sources]
Passport number	`Afghan passport number SE 011252` · `Passport, SE 011252` · `SE 011252` · `アフガニスタン旅券 SE 011252`				[sources]
Patronymic	Amir Mohammad				[sources]
Second name	AMIR MOHAMMAD · أمير محمد				[sources]
Title	(a) Alhaj, (b) Maulavi · Alhaj · Alhaj （アルハッジ） · Maulavi · Maulavi （マウラヴィ）				[sources]
Position	Alhaj · 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 link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2001-01-25				[sources]
Modified on	2021				[sources]
Last changed	2024-03-27	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

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

— Argentina RePET Sanctions, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Head of Afghan Trade Agency, Peshawar, Pakistan.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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), 2023-04-20

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, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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

— UN Security Council Consolidated Sanctions, 2023-04-20

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

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`SE 011252`	Afghanistan	Passport	-	-
`SE 011252`	Afghanistan	passport	-	-
`SE 011252`	Afghanistan	National passport	-	-
`Afghan passport number SE 011252`	-	-	-	-
`SE 011252`	Afghanistan	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2012-08-14	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН 1988 (2011)	2012-08-20	-
Ministry of Justice and Human Rights	Taliban · UN List	2001-01-25	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-09-22	-
United Nations Security Council (UN SC)	Taliban	2001-01-25	-
Estonian Presidency of the Council of the EU	-	-	-
Financial Intelligence Centre (FIC)	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	-
Federal Public Service Finance	AFG	2017-03-10	-
European External Action Service	AFG	2017-03-10	-
Ministry of Economy, Finance, and Recovery	(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more...	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Source data IDs: NK-WuLhuYfMAw7yJFhP6LMJDt · ua-sfms-22 · ch-seco-18240 · eu-tb-logical-727 · fr-ga-3320 · md-terr-592628ba65eac9fd959e5d43862b68837910bcbf · gb-hmt-7421 · eu-fsf-eu-815-80 · ja-mof-6c4e94434f30a6d634030fba73c4e08219819e53 · qa-nctc-111303-mohammad-sadiq-amir-mohammad · au-dfat-136-mohammad-sadiq-amir-mohammad · zafic-199-mohammad-sadiq-amir-mohammad · arpet-personas-111303 · unsc-111303

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Identifications
Document number	Country	Type	Start date	End date
`SE 011252`	Afghanistan	Passport	-	-
`SE 011252`	Afghanistan	passport	-	-
`SE 011252`	Afghanistan	National passport	-	-
`Afghan passport number SE 011252`	-	-	-	-
`SE 011252`	Afghanistan	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2012-08-14	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН 1988 (2011)	2012-08-20	-
Ministry of Justice and Human Rights	Taliban · UN List	2001-01-25	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-09-22	-
United Nations Security Council (UN SC)	Taliban	2001-01-25	-
Estonian Presidency of the Council of the EU	-	-	-
Financial Intelligence Centre (FIC)	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	-
Federal Public Service Finance	AFG	2017-03-10	-
European External Action Service	AFG	2017-03-10	-
Ministry of Economy, Finance, and Recovery	(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more...	-	-