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Person

MOHAMMAD SARWAR Siddiqmal MOHAMMAD MASOOD

Counter-sanctioned entity

Born 1963,Afghanistan. Named in 17 sanctions listings.

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Summary

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

(Date of UN designation: 2001-01-25) (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/ notice/search/un/4665692)

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

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

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

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。

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

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 available.

Third Secretary, Taliban Embassy, Islamabad, Pakistan.

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

- Jabatan: Sekretaris Ketiga, Kedutaan Taliban, Islamabad, Pakistan - Bagian dari suku Mangal

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)

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

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

Belongs to Mangal tribe INTERPOL-UN Security Council Special Notice:

19657 (id-National identification card) ((afghan identification card (tazkira))

Adı Soyadı: 1: MOHAMMAD 2: SARWAR 3: SIDDIQMAL 4: MOHAMMAD MASOOD Adının Orjinal Dilde Yazımı: محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ Unvanı: -  Görevi: Taliban Rejimi Pakistan, Islamabad “Büyükelçiliği” Üçüncü Katibi Doğum Tarihi: 1963   Doğum Yeri: Jani Khel Bölgesi, Paktia İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: Mohammad Sarwar Siddiqmal (daha önce listelenen isim)   Uyruğu: Afgan   Pasaport Numarası: -   Ulusal Kimlik Numarası: Afgan ulusal kimlik kartı (tazkira) numarası 19657    Adres: -   Diğer Bilgiler: Mangal aşiretine mensup. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 29 Temmuz 2010 tarihinde tamamlanmıştır.

TAi.126 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.

AUTRE_IDENTITE: {"Commentaire": "N° d'identification nationale - carte d'identité afghane (tazkira)", "NumeroCarte": "19657"}

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

アフガニスタン国民ＩＤカード (tazkira) 番号：19657

Sanctions and listings17

  • 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 AFG0096Reference 7455Reference TAi.126Last updated 18 Dec 2021gov.ukgov.uk

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

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

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

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

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011)

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

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

  • 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

  • Listed
    25 Jan 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.126Last updated 29 Nov 2011un.orgun.org

  • Listed
    14 May 2025
    Effective
    15 May 2025

    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 79685Reference TAi.126seco.admin.chseco.admin.ch

  • 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

  • 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

  • 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
    25 Jan 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.126

    Reference TAi.126Last updated 29 Nov 2011repet.jus.gob.ar

  • Listed
    6 Dec 2011

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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

    designated_date_un as published: 2001年1月25日（2003年9月3日、2007年9月21日及び2011年11月29日に改訂）

    notification_date as published: 2008.6.25改訂

    notification_date as published: 2012.6.27改訂

    Reference 126Last updated 27 Jun 2012mof.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

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

    Autorité de désignation publiée : Organisation des Nations unies

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

    geldefonds.gouv.mc

  • 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

  • Official designation

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

    Reference ILT-085ppatk.go.id

  • 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.779.67eur-lex.europa.eusanctionsmap.eu

  • Listed
    25 Jan 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.126fic.gov.za

Positions held5

  1. Period not retained

    Third Secretary, Taliban Embassy, Islamabad, Pakistan

  2. Period not retained

    трети секретар

  3. Period not retained

    Taliban Rejimi Pakistan, Islamabad “Büyükelçiliği” Üçüncü Katibi

  4. Period not retained

    Third Secretary

  5. Period not retained

    Third Secretary, Taliban Embassy, Islamabad, Pakistan （在パキスタン大使館三等書記官）

Identifiers4

IdentifierNumberIssued by
ID number19657
ID numberアフガニスタン国民ＩＤカード (tazkira) 番号：19657
National identification card19657Afghanistan
National identification card19657Afghanistan

Other names15

Also known as14

Mohammad Sarwar Siddiqmal (daha önce listelenen isim)SIDDIQMALMOHAMMAD MASOODМохаммад Саруар Сиддикмалمحمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ Sarwar Siddiqmal Mohammad MasoodSARWARمحمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩモハンマド・サルワル・シディクマルMohammad Sarwar Siddiqmal Mohammad Masoodモハンマド・サルワル・シディクマル・モハンマド・マスードمحمد سرور صديق ملمحمد سرور صدیق مل محمد مسعودמחמד סרור צדיק מלMOHAMMAD

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Mohammad Sarwar Siddiqmal

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.