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MOHAMMAD AHMADI

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

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
Nationality
Afganistan
Date of birth
00/00/1963
Place of birth
Distrik Daman, Kandahar, Afganistan

Also known as

Aliases
MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN alias MOHAMMAD SHAFIQ AHMADI alias MULLAH SHAFIQULLAH

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 2

ID_DTTOTID_DTTOT
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.