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Individual21 sanctions listsAfghanistan

MOHAMMAD SADIQ

First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
MOHAMMAD SADIQ
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-mpPgbiv7TrdJsvPny2hHFY
Date of Birth
Jan 1, 1934
Place of Birth
Province de Logar
Gender
male
Position
Head of Afghan Trade Agency, Peshawar, Pakistan （在ペシャワール通商事務所代表）
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

23 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-02 · Updates daily

Multi-List Designation

MOHAMMAD SADIQ appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for MOHAMMAD SADIQ, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (21)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • il_mod_terrorists
  • eu_journal_sanctions
  • eu_travel_bans
  • pl_finanse_sanctions
  • md_terror_sanctions
  • tr_fcib
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • za_fic_sanctions
  • qa_nctc_sanctions
  • id_dttot
  • ar_repet
  • jp_mof_sanctions
  • tw_shtc
  • eu_fsf
  • gb_fcdo_sanctions
  • un_sc_sanctions

Programs & Topics

crime.terrorsanctionexport.control

Aliases (9)

Also Known As
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
מחמד צאדק אמיר מחמד
Mohammad Sadiq Amir Mohammad
AMIR MOHAMMAD
محمد صادق امير محمد
محمد صادق امیر محمد Amir Mohammad
محمد صادق امیر محمد

Identification Numbers

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

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AL-AHDAL, Mohammad Hamdi Mohammad SadiqCSL
Specially Designated Nationals (SDN) - Treasury Department
ABUTALEBI, Mohammad SadeghCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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

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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.