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Arefullah Aref GHAZI MOHAMMAD

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Afghan
Nationality
Afghan
Date of birth
Approximately 1958
Place of birth
Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan
Role
Title: Maulavi. Designation: Deputy Minister of Finance under the Taliban regime, b) Governor of Ghazni Province under the Taliban regime, c) Governor of Paktia Province under the Taliban regime. Beli

Also known as

Aliases
عارف الله عارف غازی محمد

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 06/01/2014 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.