Lists of sanctions
3.15.231.159
21.12.2024 17:46:14

Mohammad Sadiq AMIR MOHAMMAD

List

Type Individual
List name United Kingdom
Programs (1) Afghanistan
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)

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
Full name/Name محمد صادق امیر محمد
Type Non-Latin script

Citizenships (1)

Country Afghanistan

Birth data (1)

Birthdate
Place (1) Ghazni Province. (2) Logar Province
Country Afghanistan

Identification documents (2)

Type Individual Passport Details: Afghanistan number
Type Individual Passport Number: SE 011252

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 Passport Details: *****
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.
Updated: 21.12.2024. 17:15
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