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Individual21 sanctions listsAfghanistan

MOHAMMAD SADIQ

First seen Apr 27, 2022 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 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
Logar Province, AFGHANISTAN
Gender
male
Position
Head of Afghan Trade Agency, Peshawar, Pakistan
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 16, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

23 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-16 · Updates daily

Multi-List Designation

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

Sanctions Lists (21)

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

Programs & Topics

export.controlcrime.terrorsanction

Aliases (9)

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

Identification Numbers

TypeNumber
ID NumberSE 011252
PassportSE 011252
PassportSE 011252 (Afghan passport)
Passportアフガニスタン旅券 SE 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
ua_sfms_blacklistjp_mof_sanctionstw_shtc+19 more
JANAN AGHAIndividual
ua_sfms_blacklistjp_mof_sanctionstw_shtc+19 more
Ismatullah KhalozaiIndividual
us_ofac_sdntw_shtcqa_nctc_sanctions+3 more
Jama'at ul Dawa al-Qu'ranOrganization
us_ofac_sdntw_shtcus_trade_csl
AREFULLAH AREF GHAZI MOHAMMADIndividual
ua_sfms_blacklistjp_mof_sanctionstw_shtc+19 more
Maulavi Nazar MohammadIndividual
ua_sfms_blacklistjp_mof_sanctionstw_shtc+19 more
ATTIQULLAH AKHUNDIndividual
ua_sfms_blacklistjp_mof_sanctionstw_shtc+19 more
Ali ShafiuIndividual
us_ofac_sdntw_shtcus_trade_csl
Maulvi Habibullah AGHAIndividual
eu_journal_sanctionsmc_fund_freezesbe_fod_sanctions+3 more
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.