The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Source
UN
Other Information
Reportedly deceased in 2005. 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.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
7127
What alternative names has MOHAMMAD AZAM ELMI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
MOHAMMAD AZAM ELMI
Maulavi
Primary Name
محمد اعظم علمی Arabic)
Muhammad AZAMI
Alias
Good quality a.k.a
What are the personal details of MOHAMMAD AZAM ELMI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
1968
Sayd Karam District, Paktia Province
Afghanistan
Afghanistan
Deputy Minister of Mines and Industries under the Taliban regime
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.