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Noor Mohammad Saqib

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
af
Date of birth
1963-09-18T00:00:00.000Z
Place of birth
Kabul Province, Afghanistan

Also known as

Aliases
Noor Mohammad Saqib · Noor Mohammed Saqeb · NOOR MOHAMMED SAQEB · نور محمد ثاقب

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Taliban CH SECO: Taliban Counter-terrorism (Taliban) 21/03/2025 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 2

CH_SECOZA_FIC_SANCTIONS
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.