Mohammad Sarwar Siddiqmal Mohammad Masood
Мохаммад Саруар Сиддикмал
Compliance Profile
"Compliance Notice: Mohammad Sarwar Siddiqmal Mohammad Masood is a listed Individual in Global Sanctions. Active records found in: EU FSF, UN SC SANCTIONS, CH SECO SANCTIONS, EU TRAVEL BANS, JP MOF SANCTIONS, AR REPET, BG OMNIO POI, QA NCTC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Mohammad Sarwar Siddiqmal Mohammad Masood |
| Cyrillic Alias | Мохаммад Саруар Сиддикмал |
| Source Records | EU FSFUN SC SANCTIONSCH SECO SANCTIONSEU TRAVEL BANSJP MOF SANCTIONSAR REPETBG OMNIO POIQA NCTC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Identifiers | アフガニスタン国民ＩＤカード (tazkira) 番号：19657 / 19657 |
| Risk Topics | sanction, crime.terror, export.control |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.