Mohammad Sadiq Amir Mohammad Alhaj Maulavi

Sanctioned

محمد صادق امیر محمد Amir Mohammad Alhaj Maulavi

Type

person

Subtype

Country

Afghanistan

Listings

1 · 1 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

79782

Asset freeze

2025-05-15activeSource

Official source conditions

Swiss sanctions consolidated listing

Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Mohammad Sadiq Amir Mohammad Alhaj MaulaviPrimary name
SECO Consolidated List ↗
Record provenance
ID
79782
SHA-256
3fd1fe094dcb3a2d89705fddecf3cb9e4f315a2bc8d953b8f5c095e037eaa10b
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
محمد صادق امیر محمد Amir Mohammad Alhaj MaulaviOriginal script
SECO Consolidated List ↗
Record provenance
ID
79782
SHA-256
3fd1fe094dcb3a2d89705fddecf3cb9e4f315a2bc8d953b8f5c095e037eaa10b
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

AfghanistanNationality
SECO Consolidated List ↗
Record provenance
ID
79782
SHA-256
3fd1fe094dcb3a2d89705fddecf3cb9e4f315a2bc8d953b8f5c095e037eaa10b
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AfghanistanRegistration
SECO Consolidated List ↗
Record provenance
ID
79782
SHA-256
3fd1fe094dcb3a2d89705fddecf3cb9e4f315a2bc8d953b8f5c095e037eaa10b
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)