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MOHAMMAD SHAFIQ MOHAMMADI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Afghanistan
Date of birth
00/00/1948
Place of birth
Tirin Kot District, Uruzgan Province, Afghanistan
Role
(1) Governor of Khost Province under the Taliban regime (2) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0077) Afghanistan 25/01/2001 source ↗

Listed on · 1

UK_OFSI
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.