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Individual19 sanctions listsAfghanistan

Mohammad Sadiq AMIR MOHAMMAD

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 11, 2026

Entity Overview

Full Name
Mohammad Sadiq AMIR MOHAMMAD
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-ZhTaaB5YMJcHNFdtv68imF
Date of Birth
Jan 1, 1934
Place of Birth
Logar Province, AFGHANISTAN
Gender
male
Position
Maulavi
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 11, 2026

Cross-Source Intelligence

Risk Level

High

19 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 2026-04-26 · Updates daily

Multi-List Designation

Mohammad Sadiq AMIR MOHAMMAD appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc

Programs & Topics

export.controlsanction

Aliases (8)

Also Known As
Mohammad Sadiq Amir Mohammad
MOHAMMAD SADIQ; AMIR MOHAMMAD
محمد صادق أمير محمد
モハンマド・サディク・アミール・モハンマド
محمد صادق امیر محمد
محمد صادق امیر محمد Amir Mohammad
محمد صادق امير محمد
AMIR MOHAMMAD

Identification Numbers

TypeNumber
ID NumberSE 011252
PassportSE 011252
Passport011252
Passportアフガニスタン旅券 SE 011252

Related Entities (10)

ABDULHAI SALEKIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
JANAN AGHAIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Ismatullah KhalozaiIndividual
qa_nctc_sanctionstr_fcibus_ofac_sdn+2 more
Jama'at ul Dawa al-Qu'ranOrganization
tw_shtcus_trade_cslus_ofac_sdn
AREFULLAH AREF GHAZI MOHAMMADIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Maulavi Nazar MohammadIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
ATTIQULLAH AKHUNDIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Maulvi Habibullah AGHAIndividual
eu_fsfeu_travel_bansfr_tresor_gels_avoir+2 more
Sader IbrahimIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Sultan Aziz AzamIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 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.