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.

Home › Search › NOOR MOHAMMAD; SAQIB; N; NOOR MOHAMMED SAQEB; PE; aka; 1

NOOR MOHAMMAD; SAQIB; N; NOOR MOHAMMED SAQEB; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Afghanistan
Date of birth
Approximately 1958; 18.09.1963
Place of birth
Bagrami District, Kabul Province, Afghanistan; Tarakhel area, Deh Sabz District, Kabul Province, Afghanistan

Also known as

Aliases
aka · NOOR MOHAMMAD · NOOR MOHAMMED SAQEB · PE · SAQIB

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 29/04/2026 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.