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Mohammad Sarwar Siddiqmal

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
AF
Date of birth
1963
Place of birth
Jani Khel District, Paktia Province, AFGHANISTAN

Also known as

Aliases
Mohammad Sarwar Siddiqmal Mohammad Masood

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗

Listed on · 1

EU_FSF
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.