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Individual22 sanctions listsAfghanistan

MOHAMMAD AZAM ELMI

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
MOHAMMAD AZAM ELMI
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-BN7eknn6sbnccxHq6XJ777
Date of Birth
Jan 1, 1968
Place of Birth
Sayd Karam District, Paktia Province, Afghanistan
Position
Vice-ministre des mines et des industries sous le régime des Taliban.
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

MOHAMMAD AZAM ELMI appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • bg_omnio_poi
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Aliases (12)

Also Known As
Maulavi Mohammad Azam Elmi
モハンマド・アザム・エルミ
AZAM ELMI MOHAMMAD
Mohammad Azam Elmi
מחמד אעט'ם עלמי
محمد أعظم علمي
Muhammad AZAMI
Молави Мохаммад Азам Елми
Muhammad Azami
محمد اعظم علمی Elmi
محمد اعظم علمی
ムハンマド・アザミ

Related Entities (10)

ABDULHAI SALEKIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
JANAN AGHAIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
Ismatullah KhalozaiIndividual
us_ofac_sdntr_fcibsa_pcct_terrorism_list+3 more
Jama'at ul Dawa al-Qu'ranOrganization
us_ofac_sdntw_shtcus_trade_csl
AREFULLAH AREF GHAZI MOHAMMADIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
Maulavi Nazar MohammadIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
ATTIQULLAH AKHUNDIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
Ali ShafiuIndividual
us_ofac_sdntw_shtcus_trade_csl
Abdul Rashid BaluchIndividual
us_ofac_sdntw_shtcus_trade_csl
Kamaluddin Gulam NabizadaIndividual
us_ofac_sdntw_shtcus_trade_csl

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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.