amisanctioned
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; N

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Nationality
Afghan
Date of birth
1934
Place of birth
Ghazni Province, Afghanistan; Logar Province, Afghanistan

Also known as

Aliases
Alhaj Maulavi Mohammad Sadiq Amir Mohammad · AMIR MOHAMMAD · MOHAMMAD SADIQ · MOHAMMAD SADIQ AMIR MOHAMMAD · MOHAMMAD SADIQ AMIR MOHAMMAD alias AMIR MOHAMMAD · محمد صادق امیر محمد

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Taliban CH SECO: Taliban Counter-terrorism (Taliban) 21/03/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 20/08/2012 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 4

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTCH_SECO

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

AMIR MOHAMMAD

Afghanistan
Active source lists: AU_DFAT, EU_FSF, GB_FCDO_SANCTIONS, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: amir, mohammad, sadiq
  • ✗ Nationalities differ (afghanistan vs afghan)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism (taliban)
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is MOHAMMAD SADIQ; AMIR MOHAMMAD; N sanctioned?

Yes. MOHAMMAD SADIQ; AMIR MOHAMMAD; N (individual) is subject to 4 active sanctions designations from Switzerland SECO, Ukraine SFMS, Moldova, Indonesia DTTOT, the earliest dated 2012-08-20T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MOHAMMAD SADIQ; AMIR MOHAMMAD; N?

MOHAMMAD SADIQ; AMIR MOHAMMAD; N is listed by Switzerland SECO, Ukraine SFMS, Moldova, Indonesia DTTOT under programs CH-Taliban, UA-SFMS, MD-TERROR. See the designations for the issuing authority and source URL of each.

When was MOHAMMAD SADIQ; AMIR MOHAMMAD; N first sanctioned?

The earliest active designation amisanctioned indexes is dated 2012-08-20T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that MOHAMMAD SADIQ; AMIR MOHAMMAD; N is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.