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Individual22 sanctions listsAfghanistan

MOHAMMAD SARWAR Siddiqmal MOHAMMAD MASOOD

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
MOHAMMAD SARWAR Siddiqmal MOHAMMAD MASOOD
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-SL7ewv85eyreJxKRg9aoja
Date of Birth
Jan 1, 1963
Place of Birth
Jani Khel District, Paktia Province
Position
Third Secretary
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

MOHAMMAD SARWAR Siddiqmal MOHAMMAD MASOOD 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
  • pl_finanse_sanctions
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • bg_omnio_poi
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Aliases (10)

Also Known As
Mohammad Sarwar Siddiqmal Mohammad Masood
محمد سرور صديق مل
מחמד סרור צדיק מל
محمد سرور صدیق مل محمد مسعود
Mohammad Sarwar Siddiqmal
モハンマド・サルワル・シディクマル・モハンマド・マスード
محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ
モハンマド・サルワル・シディクマル
محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ Sarwar Siddiqmal Mohammad Masood
Мохаммад Саруар Сиддикмал

Identification Numbers

TypeNumber
ID Number19657 (Afghan identification card (tazkira))
ID Numberアフガニスタン国民ＩＤカード (tazkira) 番号：19657
ID Number19657

Related Entities (10)

ABDULHAI SALEKIndividual
pl_finanse_sanctionsgb_fcdo_sanctionstw_shtc+19 more
JANAN AGHAIndividual
pl_finanse_sanctionsgb_fcdo_sanctionstw_shtc+19 more
Ismatullah KhalozaiIndividual
qa_nctc_sanctionsus_trade_csltw_shtc+3 more
Jama'at ul Dawa al-Qu'ranOrganization
us_ofac_sdnus_trade_csltw_shtc
AREFULLAH AREF GHAZI MOHAMMADIndividual
pl_finanse_sanctionsgb_fcdo_sanctionstw_shtc+19 more
Maulavi Nazar MohammadIndividual
pl_finanse_sanctionsgb_fcdo_sanctionstr_fcib+19 more
ATTIQULLAH AKHUNDIndividual
pl_finanse_sanctionsgb_fcdo_sanctionstr_fcib+19 more
Sultan Aziz AzamIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+19 more
MOHAMMAD AZAM ELMIIndividual
pl_finanse_sanctionsgb_fcdo_sanctionstr_fcib+19 more
Fazl RABIIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more

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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.