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MOHAMMAD; AHMADI; N

⚠ Sanctioned · 3 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
Country
Afghan
Nationality
Afghan
Date of birth
Approximately 1963
Place of birth
Daman District, Kandahar Province, Afghanistan;Pashmul village, Panjwai District, Kandahar Province, Afghanistan
Role
Title: a) Mullah b) Haji. Designation: a) President of Central Bank (Da Afghanistan Bank)under the Taliban regime b) Minister of Finance under the Taliban regime. Believed to be in Afghanistan/Pakista

Also known as

Aliases
AHMADI · MOHAMMAD · MOHAMMAD; AHMADI; N · Mohammad Shafiq Ahmadi (previously listed as) · MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN · Mullah Shafiqullah · محمد احمدی · محمد شفیق احمدی فاتح خان

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 08/09/2016 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 09/01/2014 source ↗
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 06/01/2014 source ↗

Listed on · 3

UA_SFMS_BLACKLISTAU_DFATAU_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.