Entity record
Mohammad Sarwar Siddiqmal Mohammad MasoodPerson
Mohammad Sarwar Siddiqmal Mohammad Masood appears on the EU Consolidated Financial Sanctions List, designated by European Union, UK HM Treasury (OFSI) under programs AFG, Afghanistan; reflected as observed on 2026-06-05.
Also known as
- Mohammad Sarwar Siddiqmal Mohammad Masood
- محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ (Arab)
Designations
- Designated by European Union under program AFG since . Other entities under AFG
- Designated by UK HM Treasury (OFSI) under program Afghanistan since . Other entities under Afghanistan
Source remarks: 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 (official source)
Key properties
- Date of birth
- Place of birth
- Jani Khel District, Paktia Province; Jani Khel District, Paktia Province, AFGHANISTAN
- Nationality
- AF
- Position
- Third Secretary, Taliban Embassy, Islamabad, Pakistan
Identifiers
- National identification card
- 19657 · AF
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 Sarwar Siddiqmal Mohammad Masood. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammad-sarwar-siddiqmal-mohammad-masood-nk4e751883/
Machine-readable export (FTM + lineage): /people/mohammad-sarwar-siddiqmal-mohammad-masood-nk4e751883/entity.json