amisanctioned
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.

Home › Search › MOHAMMAD SHAFIQULLAH; AHMAD; FATIH KHAN; N; Mullah Shafiqullah; PE; aka; 1; Mohammad Shafiq Ahmadi (previously listed as); PE; aka; 1

MOHAMMAD SHAFIQULLAH; AHMAD; FATIH KHAN; N; Mullah Shafiqullah; PE; aka; 1; Mohammad Shafiq Ahmadi (previously listed as); PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Afghanistan
Date of birth
Between 1956 and 1957
Place of birth
Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan

Also known as

Aliases
AHMAD · aka · FATIH KHAN · Mohammad Shafiq Ahmadi (previously listed as) · MOHAMMAD SHAFIQULLAH · Mullah Shafiqullah · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 06/02/2025 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.