OFSI sanctions listing
MOHAMMAD YAQOUB
MOHAMMAD YAQOUB is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Afghanistan programme, listed on 02/04/2001. Maulavi. This page summarises the public designation — known aliases, Afghanistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):AFG0043. (UN Ref):TAi.052. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Afghanistan |
|---|---|
| Entity type | Person |
| Programmes / regime | Afghanistan |
| Date listed | 02/04/2001 |
| Source record ID | ofsi:7550 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Maulavi |
|---|---|
| Date of birth | 00/00/1966 |
| Place of birth | (1) Janda District, Ghazni Province. (2) Shahjoi District, Zabul Province, (1) Afghanistan (2) Afghanistan |
| Nationality / country | Afghanistan(1) Afghanistan (2) Afghanistan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:7550 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |