Is Mohammad Yaqoub sanctioned?

Yes, Mohammad Yaqoub appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/Mohammad Yaqoub

Mohammad Yaqoub

Afghanistan

محمد ي عقوب

100HIGH RISK

3 Appearances3 Jurisdictions

✓Confirmed — Listed on UK Financial Sanctions · UN Consolidated Sanctions

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

UN18 Jun 2026

Screening list update — 712 entities added (UK Financial Sanctions, UN Consolidated Sanctions), 168 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 25 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Afghanistan. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2001

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

UN Security Council measuresUN Consolidated Sanctions

Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

UN Sanctions1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.