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Mohammad Sarwar Siddiqmal Mohammad Masood

Terrorism · Sanctioned entity

Mohammad Sarwar Siddiqmal Mohammad Masood is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD SARWAR SIDDIQMAL · MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD · MOHAMMAD SARWAR Siddiqmal MOHAMMAD MASOOD · Mohammad Sarwar Siddiqmal · Mohammad Sarwar Siddiqmal MOHAMMAD MASOOD · 5 more...				[sources]
Other name	Mohammad Sarwar SIDDIQMAL · Mohammad Sarwar Siddiqmal · Мохаммад Саруар Сиддикмал · محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ · محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ Sarwar Siddiqmal Mohammad Masood				[sources]
Weak alias	Mohammad Sarwar Siddiqmal) · モハンマド・サルワル・シディクマル				[sources]
Birth date	1963				[sources]
Place of birth	District de Jani Khel, province de Paktiya · District de Jani Khel, province de Paktiya : AFGHANISTAN · Jani Khel District, Afghanistan · Jani Khel District, Pakita Province, Afghanistan · Jani Khel District, Paktia Province · 5 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	MOHAMMAD · Mohammad · Мохаммад · محمد · محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ				[sources]
ID Number	`19657` · `アフガニスタン国民ＩＤカード (tazkira) 番号：19657`				[sources]
Last name	MOHAMMAD MASOOD · MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD · Mohammad Masood · SIDDIQMAL · Siddiqmal · 1 more...				[sources]
Middle name	MOHAMMAD MASOOD · SIDDIQMAL · Siddiqmal · صدیق مل · محمد مسعود				[sources]
Patronymic	Sarwar · Siddiqmal				[sources]
Second name	SARWAR · Sarwar · Саруар · سرور				[sources]
Position	Third Secretary · Third Secretary, Taliban Embassy, Islamabad, Pakistan · Third Secretary, Taliban Embassy, Islamabad, Pakistan （在パキスタン大使館三等書記官） · трети секретар				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.dans.bg				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— Argentina RePET Sanctions, 2023-04-20

Designation: Third Secretary, Taliban Embassy, Islamabad, Pakistan. Afghan identification card (tazkira) number 19657. Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— Australian Sanctions Consolidated List, 2023-04-20

Belongs to Mangal tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. notice/search/un/4665692

— Belgian Financial Sanctions, 2023-04-20

Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Third Secretary, Taliban Embassy, Islamabad, Pakistan.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Belongs to Mangal tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. notice/search/un/4665692

— EU Financial Sanctions Files (FSF), 2023-04-20

Belongs to Mangal tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. notice/search/un/4665692

— EU Consolidated Travel Bans, 2023-04-20

Membre de la tribu Mangal, troisième secrétaire, ambassade des Taliban à Islamabad, Pakistan.

— French National Asset Freezing System, 2023-04-20

Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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

— UK FCDO Sanctions List, 2024-05-09

Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Mangal部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Autre Identité : 19657 : N° d'identification nationale - carte d'identité afghane (tazkira)

— Monaco National Fund Freezing List, 2024-08-14

Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— UN Security Council Consolidated Sanctions, 2023-04-20

Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`19657`	Afghanistan	National identification card	-	-
`19657`	Afghanistan	National identification card	-	-
`19657`	Afghanistan	id-card	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Financial Intelligence Centre	-	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-01-25	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Ministerio de Justicia	Taliban · UN List	2001-01-25	-
Council of the European Union	-	-	-
United Nations Security Council	Taliban	2001-01-25	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-01-25	-
Federal Public Service Finance	AFG	2017-03-10	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-12-15	-
Direction Générale du Trésor	(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2011-12-06	-
La Principauté de Monaco	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: omnio-7ee3617bce478b90265c7fb3d4441fb7e0fb9cc2 · ch-seco-18899 · au-dfat-126-mohammad-sarwar-siddiqmal-mohammad-masood · eu-fsf-eu-779-67 · mc-freezes-109f2d6ee7da8aad180cb8b966f93a99be57ce70 · il-nbctf-e1b38cc8add5e50915a4fd4776974229fc7d35df · gb-fcdo-afg0096 · md-terr-ae27f96e81e6c03abff451669ead74bfb5547f41 · zafic-488-mohammad-sarwar-siddiqmal-mohammad-masood · arpet-personas-111176 · id-dttot-546a7273a4ee93da668bf5dabcd9f6fb0ac4f5a1 · eu-tb-logical-781 · md-terr-d786115a01069677ed8435ecb3c9e2134ebf146b · id-dttot-26c5acab8aabb3b24bda59384c52bf638683ec75 · qa-nctc-111176-mohammad-sarwar-siddiqmal-mohammad-masood · NK-3Le8g7GEHErMgVXsbPMDLS · ja-mof-307f894ffc2926f844ebf7bd5be28dc2ccd399ff · unsc-111176 · NK-GckfCEGXA3VuTazntSvRCh · gb-hmt-7455 · fr-ga-3322 · ua-sfms-319

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