MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Afghanistan
- Nationality
- Afghanistan
- Date of birth
- BETWEEN
- Place of birth
- Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan
- Role
- Governor of Samangan Province under the Taliban regime
Also known as
Designation timeline · 7
- Added to UK OFSI
UK-AfghanistanUK OFSI: Afghanistan (AFG0084) Afghanistan publisher record ↗ - Added to UK OFSI
UK-AfghanistanUK OFSI: Afghanistan (AFG0030) Afghanistan publisher record ↗ - Added to UN Security Council
UN-TalibanUN SC: Taliban Counter-terrorism (Taliban) publisher record ↗ - Added to UN Security Council
UN-TalibanUN SC: Taliban Counter-terrorism (Taliban) publisher record ↗ - Added to EU FSF
AFGEU FSF: AFG (2017/404 (OJ L63)) Afghanistan publisher record ↗ - Added to EU FSF
AFGEU FSF: AFG (2017/404 (OJ L63)) Afghanistan publisher record ↗ - Added to Switzerland SECO
CH-TalibanCH SECO: Taliban Counter-terrorism (Taliban) publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Taliban | CH SECO: Taliban | Counter-terrorism (Taliban) | 21/03/2025 | source ↗ |
| EU_FSF | AFG | EU FSF: AFG (2017/404 (OJ L63)) | Afghanistan | 09/03/2017 | source ↗ |
| EU_FSF | AFG | EU FSF: AFG (2017/404 (OJ L63)) | Afghanistan | 09/03/2017 | source ↗ |
| UK_OFSI | UK-Afghanistan | UK OFSI: Afghanistan (AFG0084) | Afghanistan | 23/02/2001 | source ↗ |
| UK_OFSI | UK-Afghanistan | UK OFSI: Afghanistan (AFG0030) | Afghanistan | 23/02/2001 | source ↗ |
| UN_SC | UN-Taliban | UN SC: Taliban | Counter-terrorism (Taliban) | 23/02/2001 | source ↗ |
| UN_SC | UN-Taliban | UN SC: Taliban | Counter-terrorism (Taliban) | 23/02/2001 | source ↗ |
Previous designations · 7
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 14
Possible matches in other source lists · 4
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.
FATIH KHAN
Afghanistan
Active source list: GB_FCDO_SANCTIONS
Why we surfaced this:
- ✓ Shares 2 name tokens:
fatih, khan - ✓ Both sources report nationality afghanistan
- ✗ Date of birth not published by at least one source
MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 5 name tokens:
ahmadi, fatih, khan, mohammad, shafiqullah - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN alias MOHAMMAD SHAFIQ AHMADI alias MULLAH SHAFIQULLAH
Active source list: ID_DTTOT
Why we surfaced this:
- ✓ Shares 5 name tokens:
ahmadi, fatih, khan, mohammad, shafiqullah - ✗ Nationalities differ (afghanistan vs afganistan)
- ✗ Date of birth not published by at least one source
MOHAMMAD; AHMADI; N
Afghan
Active source lists: AU_DFAT, UA_SFMS_BLACKLIST
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 Afghanistan
Frequently asked questions
Is MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN sanctioned?
Yes. MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN (individual) is subject to 7 active sanctions designations from Switzerland SECO, EU FSF, UK OFSI, UN Security Council, the earliest dated 2001-02-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN?
MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN is listed by Switzerland SECO, EU FSF, UK OFSI, UN Security Council under programs CH-Taliban, AFG, UK-Afghanistan. See the designations for the issuing authority and source URL of each.
When was MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN first sanctioned?
The earliest active designation amisanctioned indexes is dated 2001-02-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN 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.