Entity record
MOHAMMAD AZAM ELMIPerson
MOHAMMAD AZAM ELMI appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Afghanistan, The Afghanistan (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-06-03.
Also known as
- MOHAMMAD AZAM ELMI
- محمد اعظم علمی (Arab)
Designations
- Designated by UK HM Treasury (OFSI) under program Afghanistan since . Other entities under Afghanistan
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Afghanistan (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Source remarks: AFG0048 (official source)
Key properties
- Date of birth
- Place of birth
- Sayd Karam District, Paktia Province
- Nationality
- AF
- Position
- Deputy Minister of Mines and Industries under the Taliban regime
Identifiers
- OFSI Group ID
- 7127
- UK Sanctions List Unique ID
- AFG0048
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MOHAMMAD AZAM ELMI. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammad-azam-elmi-nk2aaac614/
Machine-readable export (FTM + lineage): /people/mohammad-azam-elmi-nk2aaac614/entity.json