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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Mohammad Sadiq AMIR MOHAMMAD

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
Afghanistan
Date of birth
00/00/1934
Place of birth
(1) Ghazni Province. (2) Logar Province, (1) Afghanistan (2) Afghanistan
Role
Head of Afghan Trade Agency, Peshawar, Pakistan

Also known as

Aliases
AMIR MOHAMMAD · Mohammad · MOHAMMAD SADIQ AMIR MOHAMMAD

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 25/01/2001 source ↗
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0104) Afghanistan 25/01/2001 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗

Listed on · 3

GB_FCDO_SANCTIONSUN_SCUK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.