Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mohammad Sarwar SIDDIQMAL

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 90

Information:

Position: Third Secretary, Taliban Embassy, Islamabad, Pakistan
Nationality: Afghanistan
National ID: 19657 ((Afghan) (tazkira))
Birthplace: Jani Khel District, Paktia Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0096. (UN Ref):TAi.126. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mohammad Sarwar Siddiqmal

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 90

Information:

Function: Third Secretary, Taliban Embassy, Islamabad, Pakistan
Birth: 1963-01-01
ID Document: 19657 (id-National identification card) ((afghan identification card (tazkira))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mohammad Sarwar Siddiqmal MOHAMMAD MASOOD

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 75

Information:

Position: Third Secretary, Taliban Embassy, Islamabad, Pakistan
Nationality: Afghanistan
National ID: 19657 ((Afghan) (tazkira))
Birthplace: Jani Khel District, Paktia Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0096. (UN Ref):TAi.126. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv