Afghanistan Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
23.02.2001
Remark
Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here
Names (2)
Full name/Name
محمد صادق امیر محمد
Type
Non-Latin script
Last name/Name
AMIR MOHAMMAD
First name/Name
Mohammad Sadiq
Full name/Name
Mohammad Sadiq AMIR MOHAMMAD
Type
Primary name
Description
Head of Afghan Trade Agency, Peshawar, Pakistan
Remark
(1) Alhaj (2) Maulavi
Citizenships (1)
Country
Afghanistan
Birth data (1)
Birthdate
Place
(1) Ghazni Province. (2) Logar Province
Country
Afghanistan
Identification documents (2)
Type
Individual Passport Number: SE 011252
Type
Individual Passport Details: Afghanistan number
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Amir Mohammad
First name/Name
Mohammad Sadiq
Full name/Name
(1) Maulavi (2) Alhaj Amir Mohammad Mohammad Sadiq
Type
Prime alias
Description
Head of Afghan Trade Agency, Peshawar, Pakistan
Remark
(1) Maulavi (2) Alhaj
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Afghanistan
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
(1) Ghazni Province (2) Logar Province
Country
Afghanistan
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.