DOST MOHAMMAD
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Afghanistan
- Nationality
- Afghanistan
- Date of birth
- BETWEEN
- Place of birth
- Nawi Deh village, Daman District, Kandahar Province, Afghanistan
- Role
- Deputy Minister of Commerce under the Taliban regime
Also known as
Designation timeline · 6
- — Added to UK OFSI
UK-Afghanistan— UK OFSI: Afghanistan (AFG0070) Afghanistan publisher record ↗ - — Added to UN Security Council
UN-Taliban— UN SC: Taliban Counter-terrorism (Taliban) publisher record ↗ - — Added to UN Security Council
UN-Taliban— UN SC: Taliban Counter-terrorism (Taliban) publisher record ↗ - — Added to UK OFSI
UK-Afghanistan— UK OFSI: Afghanistan (AFG0019) Afghanistan publisher record ↗ - — Added to EU FSF
AFG— EU FSF: AFG (2017/404 (OJ L63)) Afghanistan publisher record ↗ - — Added to EU FSF
AFG— EU FSF: AFG (2017/404 (OJ L63)) Afghanistan publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | AFG | EU FSF: AFG (2017/404 (OJ L63)) | Afghanistan | 09/03/2017 | source ↗ |
| EU_FSF | AFG | EU FSF: AFG (2017/404 (OJ L63)) | Afghanistan | 09/03/2017 | source ↗ |
| UN_SC | UN-Taliban | UN SC: Taliban | Counter-terrorism (Taliban) | 31/01/2001 | source ↗ |
| UK_OFSI | UK-Afghanistan | UK OFSI: Afghanistan (AFG0019) | Afghanistan | 31/01/2001 | source ↗ |
| UK_OFSI | UK-Afghanistan | UK OFSI: Afghanistan (AFG0070) | Afghanistan | 25/01/2001 | source ↗ |
| UN_SC | UN-Taliban | UN SC: Taliban | Counter-terrorism (Taliban) | 25/01/2001 | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 12
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
NIK MOHAMMAD; DOST MOHAMMAD; N; Nik; Mohammad; PE; aka; 1
Afghan
Active source lists: AU_DFAT, CH_SECO, ID_DTTOT, MD_TERROR_SANCTIONS, UA_SFMS_BLACKLIST
Why we surfaced this:
- ✓ Shares 3 name tokens:
dost, mohammad, nik - ✗ Nationalities differ (afghan vs afghanistan)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism (taliban)
More sanctioned entities from Afghanistan
Frequently asked questions
Is DOST MOHAMMAD sanctioned?
Yes. DOST MOHAMMAD (individual) is subject to 6 active sanctions designations from EU FSF, UN Security Council, UK OFSI, the earliest dated 2001-01-25T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned DOST MOHAMMAD?
DOST MOHAMMAD is listed by EU FSF, UN Security Council, UK OFSI under programs AFG, UN-Taliban, UK-Afghanistan. See the designations for the issuing authority and source URL of each.
When was DOST MOHAMMAD first sanctioned?
The earliest active designation amisanctioned indexes is dated 2001-01-25T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that DOST MOHAMMAD is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.