Is Ashiq Ahmed Nengroo sanctioned?

Yes, Ashiq Ahmed Nengroo appears on 1 sanctions list: in_mha_banned.

When was Ashiq Ahmed Nengroo first sanctioned?

First designated on Nov 8, 2024.

Individual1 sanctions list

Ashiq Ahmed Nengroo

First seen Nov 8, 2024 · Last confirmed Nov 3, 2026 · Last updated Oct 20, 2026

Entity Overview

Full Name: Ashiq Ahmed Nengroo
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-24XvzibFS7wFGeTEMGD4qf
First Seen: Nov 8, 2024
Last Confirmed On List: Nov 3, 2026
Last Updated: Oct 20, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-05 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

in_mha_banned

Programs & Topics

sanction

Aliases (3)

Also Known As
Ashaq Moulvi
Ashaq Hussain Nengroo
Nengroo

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.