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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD SHAFIQULLAH · MOHAMMAD SHAFIQULLAH AHMAD FATIH KHAN · MOHAMMAD SHARIQ AHMADI · Mohammad Shafiq Ahmadi · Mohammad Shafiqullah Ahmadi Fatih Khan · | [sources] | |||
| Alias | AHMADI · FATIH KHAN · Mohammad Shafiq Ahmadi · Mohammad Shafiq Ahmadi (previously listed as) · Mullah Shafiqullah · | [sources] | |||
| Weak alias | Mohammad Shafiq AHMADI · SHAFIQULLAH | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Afghanistan · Charmistan village, Afghanistan · Charmistan village, Tirin Kot District, Afghanistan · Charmistan village, Tirin Kot District, Uruzgan Province · Charmistan village, Tirin Kot District, Uruzgan Province, AFGHANISTAN · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Mohammad · Mohammad Shafiqullah · محمد شفيق الله · محمد شفيق لله احمدی فاتح خان | [sources] | |||
| Last name | AHMADI · Fatih Khan · SHAFIQULLAH · فاتح خان | [sources] | |||
| Patronymic | Ahmadi | [sources] | |||
| Title | Mullah · Mullah （ムラー） | [sources] | |||
| Position | Governor 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 link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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.
(Date of UN designation: 2001-02-23) (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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4706955)
Date range: DOB between 1956 and 1957.
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. available.
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.
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.
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.
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
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
Dilaporkan tewas dalam serangan udara di Shahjoy, Zabul pada awal 2013
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。
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.
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.
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
mc-freezes-5e501b39ad79e313444ef192a819b76e15367fd3 · md-terr-f35197e5943d919bf25b5e65473a27bbbe576e82 · be-fod-d1a40a614d0e8cc2868efa39fe4279ad85954be9 · ja-mof-3b7675a2d6d44b78829f3f388bc1a18c30f4bd61 · fr-ga-3325 · il-nbctf-eaed8c130bdc935ca43eb32552fa1198c9b4ba8a · eu-fsf-eu-708-20 · qa-nctc-111208-mohammad-shafiqullah-ahmadi-fatih-khan · au-dfat-106-mohammad-shafiqullah-ahmadi-fatih-khan · gb-hmt-7443 · unsc-111208 · zafic-325-mohammad-shafiqullah-ahmadi-fatih-khan · arpet-personas-111208 · gb-fcdo-afg0084 · ch-seco-18381 · id-dttot-9a536b9c21d25007e6d74783372f766cc5889b7a · ch-seco-79567 · tw-shtc-46e43d8f2c1eb755cbfe200ae3a2cf4b95e9efa2 · ua-sfms-223 · eu-tb-logical-760For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Afghanistan | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| European Union | Council of the European Union | - | - | - |