Neda Muhammad Neda Muhammad Nadím

Sanctioned
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Last update: 01/06/2026
Name: Neda Muhammad Neda Muhammad Nadím
Gender: label.gender.m
Birth: 1977 AFG
Nationality: AFG
Person type: label.person_type.P
Other names: نداء محمد ندیم, Neda Mohammad Nadeem, Neda Muhammad Neda Muhammad Nadím, Neda Muhammad Nadím, Nadá Muhammad Nadím
Aliases: نداء محمد ندیم
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Sanctions

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- Neda Mohammad Nadeem est le ministre de l’enseignement supérieur par intérim des talibans depuis le 22 octobre 2022. Depuis sa prise de fonction, les talibans ont publié des décrets interdisant aux fe
- Neda Mohammad Nadeem est le ministre de l’enseignement supérieur par intérim des talibans depuis le 22 octobre 2022. Depuis sa prise de fonction, les talibans ont publié des décrets interdisant aux fe
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- Acting Taliban Minister for Higher Education
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Adverse info

Frequently Asked Questions

1. Does Neda Muhammad Neda Muhammad Nadím have any sanctions?

Yes, Neda Muhammad Neda Muhammad Nadím is sanctioned by:

2. Can I receive AML sanctions alerts on Neda Muhammad Neda Muhammad Nadím?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Neda Muhammad Neda Muhammad Nadím:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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