Statements: Mohammad Sadiq Amir Mohammad

Canonical ID: NK-ZhTaaB5YMJcHNFdtv68imF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id39328ff8f39fe84d594069be456fd5c8b469016dgb_fcdo_sanctionsgb-fcdo-afg0104
Person:idd2339d4b7edc1d75854be054ade7097db82ec6bbmd_terror_sanctionsmd-terr-edf9d8bc02d4b34e88ddc8877de0cd123ce203d3
Person:idNumberSE 011252eu_fsfeu-fsf-eu-815-80
Person:idNumberSE 011252be_fod_sanctionseu-fsf-eu-815-80
Person:lastNameAMIR MOHAMMADqa_nctc_sanctionsqa-nctc-111303-mohammad-sadiq-amir-mohammad
Person:lastNameAMIR MOHAMMADun_sc_sanctionsunsc-111303
Person:lastNameAMIR MOHAMMADtr_fcibunsc-111303
Person:lastNameAmir Mohammadch_seco_sanctionsch-seco-79782
Person:lastNameAMIR MOHAMMADenggb_hmt_sanctionsgb-hmt-7421
Person:lastNameAMIR MOHAMMADenggb_fcdo_sanctionsgb-fcdo-afg0104
Person:lastNameAMIR MOHAMMADar_repetarpet-personas-111303
Person:lastNameAMIR MOHAMMADpolpl_finanse_sanctionsunsc-111303
Person:lastNameأمير محمدqa_nctc_sanctionsqa-nctc-111303-mohammad-sadiq-amir-mohammad
Person:lastNameAMIR MOHAMMADua_sfms_blacklistua-sfms-22
Person:modifiedAt2012-08-13un_sc_sanctionsunsc-111303
Person:modifiedAt2003-09-03un_sc_sanctionsunsc-111303
Person:modifiedAt2006-07-25un_sc_sanctionsunsc-111303
Person:modifiedAt2007-09-21un_sc_sanctionsunsc-111303
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-79782
Person:modifiedAt2021-02-01gb_hmt_sanctionsgb-hmt-7421
Person:modifiedAt2011-11-29un_sc_sanctionsunsc-111303
Person:modifiedAt2017-03-10eu_fsfeu-fsf-eu-815-80
Person:modifiedAt2017-03-10be_fod_sanctionseu-fsf-eu-815-80
Person:modifiedAt2007-04-23un_sc_sanctionsunsc-111303
Person:modifiedAt2012-08-13ar_repetarpet-personas-111303
Person:nameMOHAMMAD SADIQ AMIR MOHAMMADpolpl_finanse_sanctionsunsc-111303
Person:nameMOHAMMAD SADIQ AMIR MOHAMMADar_repetarpet-personas-111303
Person:nameMohammad Sadiq AMIR MOHAMMADenggb_fcdo_sanctionsgb-fcdo-afg0104
Person:nameMOHAMMAD SADIQ AMIR MOHAMMADindid_dttotid-dttot-103e48dc739c31b09b7a0f20b18cfea5ad277f1f
Person:nameMOHAMMAD SADIQ AMIR MOHAMMADmd_terror_sanctionsmd-terr-edf9d8bc02d4b34e88ddc8877de0cd123ce203d3
Person:nameMOHAMMAD SADIQ AMIR MOHAMMADun_sc_sanctionsunsc-111303
Person:nameMOHAMMAD SADIQ AMIR MOHAMMADza_fic_sanctionszafic-199-mohammad-sadiq-amir-mohammad
Person:nameMohammad Sadiq Amir Mohammadau_dfat_sanctionsau-dfat-136-mohammad-sadiq-amir-mohammad
Person:nameMohammad Sadiq Amir Mohammadfrafr_tresor_gels_avoirfr-ga-3320
Person:nameMOHAMMAD SADIQ AMIR MOHAMMADua_sfms_blacklistua-sfms-22
Person:nameMOHAMMAD SADIQ AMIR MOHAMMADtr_fcibunsc-111303
Person:nameمحمد صادق أمير محمدaraqa_nctc_sanctionsqa-nctc-111303-mohammad-sadiq-amir-mohammad
Person:nameMOHAMMAD SADIQ AMIR MOHAMMADengjp_mof_sanctionsja-mof-6c4e94434f30a6d634030fba73c4e08219819e53
Person:nameMohammad Sadiq Amir Mohammadbe_fod_sanctionseu-fsf-eu-815-80
Person:nameMohammad Sadiq Amir Mohammadeu_fsfeu-fsf-eu-815-80
Person:nameMOHAMMAD SADIQ AMIR MOHAMMADengqa_nctc_sanctionsqa-nctc-111303-mohammad-sadiq-amir-mohammad
Person:nameMohammad Sadiq Amir Mohammadeu_travel_banseu-tb-logical-727
Person:nameMohammad Sadiq Amir Mohammadbe_fod_sanctionsbe-fod-2df2f20ca0d0e557eaa2a8fbd95460ecf0fd3f01
LegalEntity:nameMOHAMMAD SADIQ; AMIR MOHAMMADtw_shtctw-shtc-ab8f5fdb43bd63caab491437c7a9a709d445a566
Person:nameモハンマド・サディク・アミール・モハンマドjpnjp_mof_sanctionsja-mof-6c4e94434f30a6d634030fba73c4e08219819e53
Person:nameMOHAMMAD SADIQ AMIR MOHAMMADframc_fund_freezesmc-freezes-7aebadfecc2ffe1e362db34ace1dc501ce3028f0
Person:nameMohammad Sadiq AMIR MOHAMMADenggb_hmt_sanctionsgb-hmt-7421
Person:nameMohammad Sadiq Amir Mohammadch_seco_sanctionsch-seco-79782
Person:nationalityafza_fic_sanctionszafic-199-mohammad-sadiq-amir-mohammad
Person:nationalityafgb_hmt_sanctionsgb-hmt-7421
Person:nationalityafch_seco_sanctionsch-seco-79782
Person:nationalityafua_sfms_blacklistua-sfms-22
Person:nationalityafgb_fcdo_sanctionsgb-fcdo-afg0104
Person:nationalityafun_sc_sanctionsunsc-111303
Person:nationalityaffr_tresor_gels_avoirfr-ga-3320
Person:nationalityafqa_nctc_sanctionsqa-nctc-111303-mohammad-sadiq-amir-mohammad
Person:nationalityafeu_fsfeu-fsf-eu-815-80
Person:nationalityafbe_fod_sanctionseu-fsf-eu-815-80
Person:nationalityafmc_fund_freezesmc-freezes-7aebadfecc2ffe1e362db34ace1dc501ce3028f0
Person:nationalityafar_repetarpet-personas-111303
Person:nationalityafeu_travel_banseu-tb-logical-727
Person:notesReportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. available.ch_seco_sanctionsch-seco-79782
Person:notesReportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. How-we-work/Notices/View-UN-Notices-Individuals click hereenggb_hmt_sanctionsgb-hmt-7421
Person:notes(Date of UN designation: 2001-01-25) (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/ notice/search/un/1446067 9.3.2017 L 63/27 Official Journal of the European Union EN)be_fod_sanctionsbe-fod-2df2f20ca0d0e557eaa2a8fbd95460ecf0fd3f01
Person:notes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。jpnjp_mof_sanctionsja-mof-6c4e94434f30a6d634030fba73c4e08219819e53
Person:notesReportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.un_sc_sanctionsunsc-111303
Person:notesReportedly 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 ENeu_fsfeu-fsf-eu-815-80
Person:notesChef de l'agence commerciale afghane Peshawar, Pakistan - Serait décédé.frafr_tresor_gels_avoirfr-ga-3320
Person:notesReportedly 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 ENeu_travel_banseu-tb-logical-727
Person:notesN° Passeport : SE 011252 : passeport afghanframc_fund_freezesmc-freezes-7aebadfecc2ffe1e362db34ace1dc501ce3028f0
Person:notesReportedly 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 ENbe_fod_sanctionseu-fsf-eu-815-80
Person:notesHead of Afghan Trade Agency, Peshawar, Pakistan.ch_seco_sanctionsch-seco-79782
Person:notesReportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.ar_repetarpet-personas-111303
Person:notesReportedly 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 hereenggb_fcdo_sanctionsgb-fcdo-afg0104
Person:notesTitle: 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.au_dfat_sanctionsau-dfat-136-mohammad-sadiq-amir-mohammad
Person:notesReportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.za_fic_sanctionszafic-199-mohammad-sadiq-amir-mohammad
Person:notes- Memiliki gelar “Alhaj” dan “Maulavi” - Jabatan: Kepala Badan Perdagangan Afganistan, Peshawar, Pakistan - Nomor paspor Afganistan nomor SE 011252 - Dilaporkan telah meninggalindid_dttotid-dttot-103e48dc739c31b09b7a0f20b18cfea5ad277f1f
Person:passportNumberSE 011252be_fod_sanctionsbe-fod-2df2f20ca0d0e557eaa2a8fbd95460ecf0fd3f01
Person:passportNumberアフガニスタン旅券 SE 011252jpnjp_mof_sanctionsja-mof-6c4e94434f30a6d634030fba73c4e08219819e53
Person:passportNumberSE 011252qa_nctc_sanctionsqa-nctc-111303-mohammad-sadiq-amir-mohammad
Person:passportNumber011252ua_sfms_blacklistua-sfms-22
Person:passportNumberSE 011252enggb_hmt_sanctionsgb-hmt-7421
Person:passportNumberSE 011252ch_seco_sanctionsch-seco-79782
Person:passportNumberSE 011252un_sc_sanctionsunsc-111303
Person:passportNumberSE 011252za_fic_sanctionszafic-199-mohammad-sadiq-amir-mohammad
Person:passportNumberSE 011252frafr_tresor_gels_avoirfr-ga-3320
Person:positionAlhajfrafr_tresor_gels_avoirfr-ga-3320
Person:positionHead of Afghan Trade Agency, Peshawar, Pakistanenggb_hmt_sanctionsgb-hmt-7421
Person:positionHead of Afghan Trade Agency, Peshawar, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0104
Person:positionHead of Afghan Trade Agency, Peshawar, Pakistaneu_fsfeu-fsf-eu-815-80
Person:positionHead of Afghan Trade Agency, Peshawar, Pakistanun_sc_sanctionsunsc-111303
Person:positionHead of Afghan Trade Agency, Peshawar, Pakistanar_repetarpet-personas-111303
Person:positionHead of Afghan Trade Agency, Peshawar, Pakistan （在ペシャワール通商事務所代表）engjp_mof_sanctionsja-mof-6c4e94434f30a6d634030fba73c4e08219819e53
Person:positionHead of Afghan Trade Agency, Peshawar, Pakistaneu_travel_banseu-tb-logical-727
Person:positionHead of Afghan Trade Agency, Peshawar, Pakistanbe_fod_sanctionsbe-fod-2df2f20ca0d0e557eaa2a8fbd95460ecf0fd3f01
Person:positionHead of Afghan Trade Agency, Peshawar, Pakistanbe_fod_sanctionseu-fsf-eu-815-80
Person:positionAlhaj, Maulaviframc_fund_freezesmc-freezes-7aebadfecc2ffe1e362db34ace1dc501ce3028f0
Person:positionHead of Afghan Trade Agency, Peshawar, Pakistanza_fic_sanctionszafic-199-mohammad-sadiq-amir-mohammad
Person:positionMaulavifrafr_tresor_gels_avoirfr-ga-3320
Person:programIdUN-SC1988un_sc_sanctionsunsc-111303
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