Nex Systems
Person

MOHAMMAD SADIQ

Counter-sanctioned entity

Born 1934,Afghanistan. Named in 17 sanctions listings.

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Summary

Reportedly deceased. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. notice/search/un/1446067 9.3.2017 L 63/27 Official Journal of the European Union EN

(Date of UN designation: 2001-01-25) (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/ notice/search/un/1446067 9.3.2017 L 63/27 Official Journal of the European Union EN)

Reportedly deceased INTERPOL-UN Security Council Special Notice:

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

(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)

(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 595)

Head of Afghan Trade Agency, Peshawar, Pakistan.

Chef de l'agence commerciale afghane Peshawar, Pakistan - Serait décédé.

(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

- Memiliki gelar “Alhaj” dan “Maulavi” - Jabatan: Kepala Badan Perdagangan Afganistan, Peshawar, Pakistan - Nomor paspor Afganistan nomor SE 011252 - Dilaporkan telah meninggal

死亡したと報告されている。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21日に終了した。

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) (FondementJuridique: 754)

(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)

PASSEPORT: {"Commentaire": "passeport afghan", "NumeroPasseport": "SE 011252"}

N° Passeport : SE 011252 : passeport afghan

アフガニスタン旅券 SE 011252

Adı Soyadı: 1: MOHAMMAD SADIQ 2: AMIR MOHAMMAD 3: - 4: - Adının Orjinal Dilde Yazımı: محمد صادق امیر محمد Unvanı: a) Alhaj   b) Mevlevi   Görevi:  Afgan Ticaret Ajansı Başkanı, Peshawar, Pakistan   Doğum Tarihi: 1934   Doğum Yeri: a) Ghazni İli, Afganistan   b) Logar İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: -   Uyruğu: Afgan   Pasaport Numarası: Afgan pasaport numarası SE 011252    Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: Duyumlara göre ölmüş. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 21 Temmuz 2010 tarihinde tamamlanmıştır.

Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

TAi.136 Title: a) Alhaj b) Maulavi. Designation: Head of Afghan Trade Agency, Peshawar, Pakistan. Afghan passport number SE 011252. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.

Sanctions and listings17

  • Listed
    25 Jan 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.136fic.gov.za

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILT-035ppatk.go.id

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 1139/2012 du 03/12/2012, décision du comité des sanctions des nations unies du 25/01/2001, (ue) 263/2012 du 23/03/2012, (ue) 2017/404 du 07/03/2017, (ue) 753/2011 du 02/08/2011 and (ue) 968/2011 du 29/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Chef de l'agence commerciale afghane Peshawar, Pakistan - Serait décédé.

    geldefonds.gouv.mc

  • Listed
    25 Jan 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.136Last updated 13 Aug 2012un.orgun.org

  • Listed
    9 Mar 2017
    Effective
    25 Jan 2001

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2001-01-25

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.815.80eur-lex.europa.eusanctionsmap.eu

  • Effective
    22 Sep 2001; 25 Jan 2001

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2008.6.25改訂

    designated_date_un as published: 2001年1月25日（2003年9月3日、2006年7月25日、2007年4月23日、9月21日、2011年11月29日及び2012年8月13日に改訂）

    notification_date as published: 2012.6.27改訂

    notification_date as published: 2012.12.19改訂

    Reference 136Last updated 19 Dec 2012mof.go.jp

  • Listed
    14 May 2025; 11 Mar 2026
    Effective
    15 May 2025; 10 Mar 2026

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 79782Reference TAi.136seco.admin.chseco.admin.ch

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    25 Jan 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.136

    Reference TAi.136Last updated 13 Aug 2012repet.jus.gob.ar

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Programme EU-AFGeur-lex.europa.eusanctionsmap.eu

  • Listed
    20 Aug 2012

    РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    25 Jan 2001

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-AFGReference AFG0104Reference 7421Reference TAi.136Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    9 Mar 2017

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/404 (OJ L63)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 25 January 2001 (amended 25 July 2006, 23 April 2007, 21 Sep 2007, 29 Nov 2011 and 13 Aug 2012)

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Taliban Sanctions - (UE) 968/2011 du 29/09/2011 (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) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (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); (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Chef de l'agence commerciale afghane Peshawar, Pakistan - Serait décédé.

    Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org

Positions held6

  1. Period not retained

    Maulavi

  2. Period not retained

    Alhaj

  3. Period not retained

    Head of Afghan Trade Agency, Peshawar, Pakistan

  4. Period not retained

    Afgan Ticaret Ajansı Başkanı, Peshawar, Pakistan

  5. Period not retained

    Head of Afghan Trade Agency, Peshawar, Pakistan （在ペシャワール通商事務所代表）

  6. Period not retained

    Alhaj, Maulavi

Identifiers10

IdentifierNumberIssued by
ID numberSE 011252
Passport011252
Passportアフガニスタン旅券 SE 011252
PassportSE 011252
National passportSE 011252Afghanistan
PassportSE 011252Afghanistan
PassportSE 011252Afghanistan
PassportSE 011252
National passportSE 011252Afghanistan
Passport011252

Other names9

Also known as9

محمد صادق امیر محمدAMIR MOHAMMADمحمد صادق امیر محمد Amir Mohammadمحمد صادق امير محمدモハンマド・サディク・アミール・モハンマドMohammad Sadiq AMIR MOHAMMADMohammad Sadiq Amir Mohammadמחמד צאדק אמיר מחמדمحمد صادق أمير محمد

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