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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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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: Mullah Designation: Governor of Samangan Province under the Taliban regime. Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late

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

Designation timeline · 3

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

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.

MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN

Afghanistan
Active source lists: CH_SECO, EU_FSF, MD_TERROR_SANCTIONS, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: ahmadi, fatih, khan, mohammad, shafiqullah
  • ✗ Nationalities differ (afghanistan vs afghan)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism (taliban)
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.