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Home › Search › Arefullah Aref GHAZI MOHAMMAD

Arefullah Aref GHAZI MOHAMMAD

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Afghanistan
Date of birth
00/00/1958
Place of birth
Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan
Role
(1) Deputy Minister of Finance under the Taliban regime. (2) Governor of Ghazni Province under the Taliban regime. (3) Governor of Paktia Province under the Taliban regime

Also known as

Aliases
Arefullah AREF

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0029) Afghanistan 31/01/2001 source ↗

Listed on · 1

UK_OFSI
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.