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MOHAMMAD SADIQ

Terrorism · Sanctioned entity

MOHAMMAD SADIQ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD SADIQ · מחמד צאדק אמיר מחמד · محمد صادق أمير محمد				[sources]
Other name	AMIR MOHAMMAD				[sources]
Birth date	not available				[sources]
Place of birth	Ghazni, Afghanistan atau Logar, Afghanistan				[sources]
Nationality	not available				[sources]
Last change	2024-05-30	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: il-nbctf-8443a5d85c5fd7a746cb4791ca6356818355dcbc · id-dttot-9ef83f36022ef58a9df05508cd7796f6bbd1670b

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-