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Mohammad Shafiqullah Ahmadi Fatih Khan

Terrorism · Sanctioned entity
TypePerson[sources]
NameMOHAMMAD SHAFIQ AHMADI · MOHAMMAD SHAFIQULLAH · MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN · MOHAMMAD SHARIQ AHMADI · Mohammad Shafiq Ahmadi · 6 more...[sources]
Other nameAHMADI · FATIH KHAN · Mohammad Shafiq AHMADI · Mohammad Shafiq Ahmadi · Mohammad Shafiq Ahmadi (previously listed as) · 6 more...[sources]
Weak aliasMohammad Shafiq Ahmadi) · Mullah Shafiqullah ) · ムラー・シャフィクッラー · モハンマド・シャフィク・アフマディ（以前のリスト記載ぶり）[sources]
Birth date · [sources]
Place of birthCharmistan village, Afghanistan · Charmistan village, Tirin Kot District, Afghanistan · Charmistan village, Tirin Kot District, Uruzgan Province · Charmistan village, Tirin Kot District, Uruzgan Province Afghanistan · Charmistan village, Tirin Kot District, Uruzgan Province, AFGHANISTAN · 15 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMOHAMMAD SHAFIQ · MOHAMMAD SHAFIQULLAH · Mohammad · Mohammad Shafiq · Mohammad Shafiq Ahmadi (previously listed as) · 4 more...[sources]
Last nameAHMADI · FATIH KHAN · MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN · Mohammad Shafiqullah Ahmadi Fatih Khan · SHAFIQULLAH[sources]
Middle nameFATIH KHAN · فاتح خان[sources]
PatronymicAhmadi · Fatih Khan[sources]
Second nameAHMADI · Shafiq · أحمدي[sources]
TitleMullah · Mullah （ムラー）[sources]
PositionGovernor of Samangan Province (Afghanistan) under the Taliban regime · Governor of Samangan Province under the Taliban regime · Governor of Samangan Province （サマンガン州知事） · Mollah[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— Argentina RePET Sanctions,

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 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— Australian Sanctions Consolidated List,

Originally from Ghazni province, but later lived in Uruzgan. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

— Belgian Financial Sanctions,

Date range: DOB between 1956–1957.

— Swiss SECO Sanctions/Embargoes,

Governor of Samangan Province under the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of Jul 2016. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

— Swiss SECO Sanctions/Embargoes,

Originally from Ghazni province, but later lived in Uruzgan. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

— EU Financial Sanctions Files (FSF),

Originally from Ghazni province, but later lived in Uruzgan. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

— EU Consolidated Travel Bans,

Gouverneur de la province de Samangan sous le régime Taliban - Originaire de la province de Ghazni, a vécu par la suite dans la province de l'Oruzgan. Gouverneur fantôme des Talibans de la province d'Oruzgan à la fin de 2012. Était membre de la Commission militaire en juillet 2016. Membre de la tribu des Hottak.

— French National Asset Freezing System,

Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List,

Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Notices/View-UN-Notices-Individuals click here

— UK HMT/OFSI Consolidated List of Targets,

Dilaporkan tewas dalam serangan udara di Shahjoy, Zabul pada awal 2013

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

元々はガズニ州（Ghazni Province）出身で、後にUruzganにて居住した。２０１２年後半の時点でウルズガン州（Uruzgan Province）におけるタリバーンの影の知事。2016年7月時点で軍事委員会のメンバーを務めている。Hotak 部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。

— Japan Economic Sanctions and List of Eligible People,

Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— UN Security Council Consolidated Sanctions,

Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: id-dttot-106f2f24407ae6ab6599c256eaa6566a6d9dd804 · qa-nctc-111208-mohammad-shafiqullah-ahmadi-fatih-khan · au-dfat-106-mohammad-shafiqullah-ahmadi-fatih-khan · ja-mof-3b7675a2d6d44b78829f3f388bc1a18c30f4bd61 · il-nbctf-eaed8c130bdc935ca43eb32552fa1198c9b4ba8a · eu-fsf-eu-708-20 · zafic-325 · id-dttot-9a536b9c21d25007e6d74783372f766cc5889b7a · arpet-personas-111208 · ua-sfms-223 · gb-hmt-7443 · md-terr-e39e0a1efa0e3af323a86cc13bc65b8794877d3b · zafic-325-mohammad-shafiqullah-ahmadi-fatih-khan · mc-freezes-5e501b39ad79e313444ef192a819b76e15367fd3 · fr-ga-3325 · NK-G2THumFpM4tVxsmmDoSN8P · md-terr-f35197e5943d919bf25b5e65473a27bbbe576e82 · id-dttot-60de41d6b7fd459fd9b9e873a9abf857a43f703e · NK-ARGPbZKtFtexsqUBWxdy5W · ch-seco-18381 · ua-sfms-54 · gb-fcdo-afg0084 · eu-tb-logical-760 · unsc-111208

For experts: raw data explorer

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