{"id":"fce6063c-ce02-4159-92d0-cae02f60cc74","canonicalName":"NIK MOHAMMAD DOST MOHAMMAD","primaryCountryId":"AF","dateOfBirth":"1957","placeOfBirth":"Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan","nationality":"AF","position":"Deputy Minister of Commerce under the Taliban regime","createdAt":"2026-08-08T17:35:05.195Z","updatedAt":"2026-10-08T13:16:49.761Z","aliases":[{"id":"368e465d-99b7-489d-bc9b-3623008231e8","personId":"fce6063c-ce02-4159-92d0-cae02f60cc74","name":"NIK MOHAMMAD DOST MOHAMMAD","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:05.198Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"e503f3aa-58bf-4fc8-a2bb-27313bac4923","personId":"fce6063c-ce02-4159-92d0-cae02f60cc74","name":"Nik Mohammad","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:05.203Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"074c626f-9d90-43cf-9038-9a820a3cf40c","personId":"fce6063c-ce02-4159-92d0-cae02f60cc74","name":"Nik Mohammad Dost Mohammad","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:49.686Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"6cb5f60b-8066-46e6-88bf-b2acf6b2fed9","personId":"fce6063c-ce02-4159-92d0-cae02f60cc74","name":"Nik Mohammad Dost Mohammad Maulavi","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:49.689Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"739c8d44-ef0e-4cf9-9de0-82c3d9c88db2","personId":"fce6063c-ce02-4159-92d0-cae02f60cc74","name":"Nik Mohammad DOST MOHAMMAD","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-10-08T13:16:49.740Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"70b8f9d4-f2ad-4258-8c48-f02e911bff1f","personId":"fce6063c-ce02-4159-92d0-cae02f60cc74","name":"Nik MOHAMMAD","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-10-08T13:16:49.743Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"f34c7ebd-7443-4a32-99a1-c31fba465c8d","personId":"fce6063c-ce02-4159-92d0-cae02f60cc74","name":"نیک محمد دوست محمد","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-10-08T13:16:49.749Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"d14d53ee-2315-468d-963e-1d9353bc0513","personId":"fce6063c-ce02-4159-92d0-cae02f60cc74","type":"un_reference","value":"TAi.019","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:07.620Z","source":null}],"sanctions":[{"id":"67e57e7f-0ce8-484f-8823-0a5fc025cc0b","personId":"fce6063c-ce02-4159-92d0-cae02f60cc74","regime":"Switzerland SECO","program":"Taliban","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:47.656Z","lastSeenAt":"2026-10-19T09:03:23.032Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance on measures against individuals and groups associated with the Taliban, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)","reason":"Deputy Minister of Commerce under the Taliban regime.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"7c1e0c29-c241-4c4e-a3ae-6a124028edda","personId":"fce6063c-ce02-4159-92d0-cae02f60cc74","regime":"Australia DFAT","program":"1988 (Taliban)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:49:06.281Z","lastSeenAt":"2026-10-19T06:30:47.616Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Listed on 31 January 2001 (amended on 21 Sep 2007, 29 Nov 2011, 13 Aug 2012, 19 October 2012 and 31 Dec. 2013)","sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"51c64085-25fe-4375-aae1-5486d3398431","personId":"fce6063c-ce02-4159-92d0-cae02f60cc74","regime":"UK OFSI","program":"Afghanistan","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:03:59.863Z","lastSeenAt":"2026-10-19T05:01:15.481Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 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","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"e3b9823b-233b-494b-a717-dc655742ae36","personId":"fce6063c-ce02-4159-92d0-cae02f60cc74","regime":"UN Security Council","program":"Taliban","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:05.206Z","lastSeenAt":"2026-10-19T03:00:27.787Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals","sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"78805","fetchedAt":"2026-10-19T09:03:23.032Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"19","fetchedAt":"2026-10-19T06:30:47.616Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"7299","fetchedAt":"2026-10-19T05:01:15.481Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"111037","fetchedAt":"2026-10-19T03:00:27.787Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"7299","fetchedAt":"2026-10-08T15:05:23.434Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}