Statements: Mohammad Sarwar Siddiqmal

Canonical ID: NK-SL7ewv85eyreJxKRg9aoja · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohammad Sarwar Siddiqmal		qa_nctc_sanctions	`qa-nctc-111176-mohammad-sarwar-siddiqmal-mohammad-masood`	2023-04-20
`Person:alias`	Mohammad Sarwar Siddiqmal		ua_sfms_blacklist	`ua-sfms-319`	2023-04-20
`Person:alias`	Mohammad Sarwar Siddiqmal		au_dfat_sanctions	`au-dfat-126-mohammad-sarwar-siddiqmal-mohammad-masood`	2023-11-05
`Person:alias`	Mohammad Sarwar Siddiqmal		un_sc_sanctions	`unsc-111176`	2023-04-20
`Person:alias`	محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ	eng	gb_fcdo_sanctions	`gb-fcdo-afg0096`	2026-01-08
`Person:alias`	محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ		un_sc_sanctions	`unsc-111176`	2023-04-20
`Person:alias`	Мохаммад Саруар Сиддикмал	bul	bg_omnio_poi	`omnio-7ee3617bce478b90265c7fb3d4441fb7e0fb9cc2`	2023-04-20
`Person:alias`	Mohammad Sarwar Siddiqmal	eng	gb_fcdo_sanctions	`gb-fcdo-afg0096`	2024-05-09
`Person:alias`	محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ		au_dfat_sanctions	`au-dfat-126-mohammad-sarwar-siddiqmal-mohammad-masood`	2022-04-27
`Person:alias`	Mohammad Sarwar SIDDIQMAL	eng	gb_hmt_sanctions	`gb-hmt-7455`	2023-04-20
`Person:alias`	Mohammad Sarwar Siddiqmal	fra	fr_tresor_gels_avoir	`fr-ga-3322`	2023-04-20
`Person:alias`	Mohammad Sarwar Siddiqmal		ch_seco_sanctions	`ch-seco-79685`	2025-05-15
`Person:alias`	محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ Sarwar Siddiqmal Mohammad Masood	ara	ch_seco_sanctions	`ch-seco-79685`	2025-05-15
`LegalEntity:alias`	Mohammad Sarwar Siddiqmal		tw_shtc	`tw-shtc-4da440784b9874623025d5d46a0625638a76758a`	2025-07-21
`Person:alias`	Mohammad Sarwar Siddiqmal	fra	mc_fund_freezes	`mc-freezes-109f2d6ee7da8aad180cb8b966f93a99be57ce70`	2024-08-14
`Person:alias`	محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ	eng	gb_hmt_sanctions	`gb-hmt-7455`	2023-04-20
`Person:alias`	محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ		ar_repet	`arpet-personas-111176`	2023-04-20
`Person:alias`	Mohammad Sarwar Siddiqmal		za_fic_sanctions	`zafic-488-mohammad-sarwar-siddiqmal-mohammad-masood`	2024-10-29
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-79685`	2025-05-15
`Person:birthCountry`	af		gb_hmt_sanctions	`gb-hmt-7455`	2024-06-27
`Person:birthDate`	1963		gb_fcdo_sanctions	`gb-fcdo-afg0096`	2026-01-08
`Person:birthDate`	1963		ua_sfms_blacklist	`ua-sfms-319`	2023-04-20
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-779-67`	2023-04-20
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-781`	2023-04-20
`Person:birthDate`	1963		jp_mof_sanctions	`ja-mof-307f894ffc2926f844ebf7bd5be28dc2ccd399ff`	2025-08-05
`Person:birthDate`	1963		gb_hmt_sanctions	`gb-hmt-7455`	2023-04-20
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-779-67`	2023-04-20
`Person:birthDate`	1963		md_terror_sanctions	`md-terr-ae27f96e81e6c03abff451669ead74bfb5547f41`	2024-10-12
`Person:birthDate`	1963		au_dfat_sanctions	`au-dfat-126-mohammad-sarwar-siddiqmal-mohammad-masood`	2023-07-15
`Person:birthDate`	1963		qa_nctc_sanctions	`qa-nctc-111176-mohammad-sarwar-siddiqmal-mohammad-masood`	2023-07-15
`Person:birthDate`	1963		un_sc_sanctions	`unsc-111176`	2023-04-20
`Person:birthDate`	1963		fr_tresor_gels_avoir	`fr-ga-3322`	2023-04-20
`Person:birthDate`	1963		mc_fund_freezes	`mc-freezes-109f2d6ee7da8aad180cb8b966f93a99be57ce70`	2024-08-14
`Person:birthDate`	1963		ch_seco_sanctions	`ch-seco-79685`	2025-05-15
`Person:birthDate`	1963	ind	id_dttot	`id-dttot-546a7273a4ee93da668bf5dabcd9f6fb0ac4f5a1`	2024-10-07
`Person:birthPlace`	District de Jani Khel, province de Paktiya	fra	fr_tresor_gels_avoir	`fr-ga-3322`	2023-04-20
`Person:birthPlace`	Jani Khel District, Paktia Province		be_fod_sanctions	`be-fod-6b35e34a48704ce3be2f32e3483f02cc39733e81`	2025-12-01
`Person:birthPlace`	Jani Khel District, Afghanistan		un_sc_sanctions	`unsc-111176`	2023-07-26
`Person:birthPlace`	Jani Khel District, Paktia Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0096`	2026-01-08
`Person:birthPlace`	Jani Khel District, Paktia Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-307f894ffc2926f844ebf7bd5be28dc2ccd399ff`	2023-04-20
`Person:birthPlace`	Jani Khel, Paktia, Afganistan	ind	id_dttot	`id-dttot-546a7273a4ee93da668bf5dabcd9f6fb0ac4f5a1`	2024-10-07
`Person:birthPlace`	Jani Khel District, Afghanistan		ar_repet	`arpet-personas-111176`	2023-07-27
`Person:birthPlace`	Paktia Province, Afghanistan		za_fic_sanctions	`zafic-488-mohammad-sarwar-siddiqmal-mohammad-masood`	2023-04-20
`Person:birthPlace`	Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0096`	2026-01-08
`Person:birthPlace`	Jani Khel District, Paktia Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-779-67`	2023-07-26
`Person:birthPlace`	Jani Khel District, Paktia Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-781`	2023-07-27
`Person:birthPlace`	Jani Khel District, Paktia Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-319`	2023-04-20
`Person:birthPlace`	Jani Khel District, Pakita Province, Afghanistan		au_dfat_sanctions	`au-dfat-126-mohammad-sarwar-siddiqmal-mohammad-masood`	2023-04-20
`Person:birthPlace`	Jani Khel District, Paktia Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-779-67`	2023-07-27
`Person:birthPlace`	Jani Khel District, Paktia Province	eng	gb_hmt_sanctions	`gb-hmt-7455`	2025-01-15
`Person:birthPlace`	District de Jani Khel, province de Paktiya : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-109f2d6ee7da8aad180cb8b966f93a99be57ce70`	2024-08-14
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-126-mohammad-sarwar-siddiqmal-mohammad-masood`	2025-11-06
`Person:country`	af		fr_tresor_gels_avoir	`fr-ga-3322`	2023-04-20
`Person:country`	af		jp_mof_sanctions	`ja-mof-307f894ffc2926f844ebf7bd5be28dc2ccd399ff`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-781`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-111176`	2023-04-20
`Person:country`	af		be_fod_sanctions	`be-fod-6b35e34a48704ce3be2f32e3483f02cc39733e81`	2025-12-01
`Person:country`	af		eu_fsf	`eu-fsf-eu-779-67`	2023-04-20
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-779-67`	2023-04-20
`Person:country`	af	ind	id_dttot	`id-dttot-546a7273a4ee93da668bf5dabcd9f6fb0ac4f5a1`	2024-10-12
`Person:country`	af		ar_repet	`arpet-personas-111176`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79685`	2025-05-15
`Person:createdAt`	2014-12-15		au_dfat_sanctions	`au-dfat-126-mohammad-sarwar-siddiqmal-mohammad-masood`	2025-09-26
`Person:createdAt`	2001-01-25		un_sc_sanctions	`unsc-111176`	2023-04-20
`Person:createdAt`	2001-01-25		ar_repet	`arpet-personas-111176`	2023-04-20
`Person:createdAt`	2001-01-25		za_fic_sanctions	`zafic-488-mohammad-sarwar-siddiqmal-mohammad-masood`	2023-10-24
`Person:createdAt`	2001-02-23		gb_hmt_sanctions	`gb-hmt-7455`	2024-10-14
`Person:createdAt`	2011-12-06		ua_sfms_blacklist	`ua-sfms-319`	2023-04-20
`Person:createdAt`	2011-11-29		ar_repet	`arpet-personas-111176`	2024-11-02
`Person:fatherName`	Siddiqmal		ch_seco_sanctions	`ch-seco-79685`	2025-05-15
`Person:fatherName`	Sarwar		ch_seco_sanctions	`ch-seco-79685`	2025-05-15
`Person:firstName`	محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ	ara	ch_seco_sanctions	`ch-seco-79685`	2025-05-15
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-79685`	2025-05-15
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-7455`	2023-04-20
`Person:firstName`	MOHAMMAD		qa_nctc_sanctions	`qa-nctc-111176-mohammad-sarwar-siddiqmal-mohammad-masood`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0096`	2024-05-09
`Person:firstName`	MOHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-afg0096`	2024-05-09
`Person:firstName`	MOHAMMAD		tr_fcib	`unsc-111176`	2024-09-05
`Person:firstName`	MOHAMMAD		un_sc_sanctions	`unsc-111176`	2023-04-20
`Person:firstName`	MOHAMMAD	pol	pl_finanse_sanctions	`unsc-111176`	2023-10-19
`Person:firstName`	Mohammad		bg_omnio_poi	`omnio-7ee3617bce478b90265c7fb3d4441fb7e0fb9cc2`	2023-04-20
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-111176-mohammad-sarwar-siddiqmal-mohammad-masood`	2023-04-20
`Person:firstName`	Мохаммад	bul	bg_omnio_poi	`omnio-7ee3617bce478b90265c7fb3d4441fb7e0fb9cc2`	2025-07-28
`Person:firstName`	MOHAMMAD		ua_sfms_blacklist	`ua-sfms-319`	2023-04-20
`Person:firstName`	MOHAMMAD		ar_repet	`arpet-personas-111176`	2023-04-20
`Person:id`	fd1be1d788b1c19db05652867456478098cd48b9		au_dfat_sanctions	`au-dfat-126-mohammad-sarwar-siddiqmal-mohammad-masood`	2025-11-06
`Person:id`	a1f7546836e6c5299bf2a590db80fab2b0310892		gb_fcdo_sanctions	`gb-fcdo-afg0096`	2026-01-07
`Person:id`	97235a7f687dafe2a8263b3d74733a2e7ee04ab6		jp_mof_sanctions	`ja-mof-307f894ffc2926f844ebf7bd5be28dc2ccd399ff`	2026-01-06
`Person:id`	a7228c1e18aafd144938133f7eb0bd790bbc8636		tr_fcib	`unsc-111176`	2025-08-23
`Person:id`	8a93dac9f20110c493073820e4e2ea3b94789bb5		ch_seco_sanctions	`ch-seco-79685`	2026-01-06
`Person:id`	1064b151c1db7b7d943780d815085e5a0f92a814		un_sc_sanctions	`unsc-111176`	2025-09-09
`Person:id`	8a405b2a56b62467df414c78ab039c929f057361		be_fod_sanctions	`be-fod-6b35e34a48704ce3be2f32e3483f02cc39733e81`	2025-12-01
`Person:id`	6e0a133479d2a6ab088cebbf71dd4cbe15a60412	ind	id_dttot	`id-dttot-546a7273a4ee93da668bf5dabcd9f6fb0ac4f5a1`	2024-10-12
`Person:id`	676bd626aa3d659117fb82ff907c5252b510c9b4		gb_hmt_sanctions	`gb-hmt-7455`	2025-12-08
`Person:id`	b1fdf0e6e1e469940cfc1249c31f5ed4b8417f18		qa_nctc_sanctions	`qa-nctc-111176-mohammad-sarwar-siddiqmal-mohammad-masood`	2026-01-06
`Person:id`	83b31ec23735483fa38295d4b6ee72c297c1a453		gb_fcdo_sanctions	`gb-fcdo-afg0096`	2026-01-08
`Person:id`	3e4c2bceed754c2b493679185c58e8f2dcfc0790		pl_finanse_sanctions	`unsc-111176`	2025-08-22
`Person:id`	d1a90582b68381560cb61355b64a9316762d9958		md_terror_sanctions	`md-terr-ae27f96e81e6c03abff451669ead74bfb5547f41`	2024-10-12
`Person:id`	a047b8290859b010db89dad8b0bc6bb0d0bd9876		gb_fcdo_sanctions	`gb-fcdo-afg0096`	2026-01-08
`Person:id`	7de1972b572922939deb428f3cecc83ad152359a		ua_sfms_blacklist	`ua-sfms-319`	2025-09-04

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