Is Daki Mohammed sanctioned?

Yes, Daki Mohammed appears on 1 sanctions list: bg_omnio_poi.

When was Daki Mohammed first sanctioned?

First designated on Apr 20, 2023.

Individual1 sanctions list

Daki Mohammed

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Daki Mohammed
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-HdvXNyZp7aqkNoVW67vEmP
Date of Birth: Mar 29, 1965
Place of Birth: Мароко
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 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 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

bg_omnio_poi

Programs & Topics

sanction

Addresses

Виа Мелато 11, Реджо Емилия, Италия; Via Melato 11, Reggio Emilia, Italy

Aliases (1)

Also Known As
Даки Мохаммед

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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.