Sanctions Finder
  • Search
  • Tracker
  • Features
  • FAQ
  • Insights
  • About Us
  • Support Us
Sanctions Finder
  1. Search
  2. Results
  3. Personal Information
Individual

Last Updated: April 19, 2026

  1. Search
  2. Results
  3. Personal Information

Last Updated: April 19, 2026

Individual

Mohammad Sarwar Siddiqmal

Aliases

Mohammad Sarwar Siddiqmal Mohammad Masood

Nationality

Afghanistan

DoB

N/A

Reg. ID

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

Linked To

http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

Other Information

(Date of UN designation: 2001-01-25)\n(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)

Date of listing

2017-03-09

Program information
Program information
Authority

EU

Program

Restrictive measures imposed with respect to the Taliban

Regime

UN

Target State

Afghanistan

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2011/486/CFSP.

Official Information

The measures were initially imposed on 15 October 1999. On 17 June 2011, the United Nations' Security Council adopted resolutions 1988 (2011) and 1989 (2011) and decided that the list of individuals and entities subject to restrictive measures originally imposed by resolution 1267 (1999) would be split in two. The original resolution 1267 (1999) concerns Afganistan and the Taliban. Now the resolution is concerning ISIL (Da'esh), Al-Qaida and associated individuals, groups, undertakings and entities. The measures imposed with respect to the Taliban are described under this restrictive measures regime. The measures imposed on ISIL (Da'esh) and Al-Qaida are described under the thematic restrictive measures section. Derogations to the restrictive measures are possible as well as exemptions for humanitarian purposes.

Program URL
  • https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.

Product

  • Search
  • Sanctions Tracker
  • Platform Features

Company

  • About Sanctions Finder
  • Insights

Support

  • FAQ
  • Contact Us

Legal

  • Terms of Use
  • Privacy Policy
XLinkedInContact Us

Copyright @ 2024 Sanctions Finder