MOHAMMAD; AHMADI; N
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
Designation timeline · 3
- — Added to AU DFAT
AU-1988 (Taliban)— AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to AU DFAT
AU-1988 (Taliban)— AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) publisher record ↗
Sanctions programs · 3
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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
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
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)
More sanctioned entities from Afghan
Frequently asked questions
Is MOHAMMAD; AHMADI; N sanctioned?
Yes. MOHAMMAD; AHMADI; N (individual) is subject to 3 active sanctions designations from AU DFAT, Ukraine SFMS, the earliest dated 2014-01-06T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MOHAMMAD; AHMADI; N?
MOHAMMAD; AHMADI; N is listed by AU DFAT, Ukraine SFMS under programs AU-1988 (Taliban), UA-SFMS. See the designations for the issuing authority and source URL of each.
When was MOHAMMAD; AHMADI; N first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-01-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that MOHAMMAD; AHMADI; N 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.