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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD SHAFIQ AHMADI · MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN · MOHAMMAD SHARIQ AHMADI · Mohammad Shafiq Ahmadi · Mohammad Shafiqullah Ahmadi Fatih Khan · 5 more... | [sources] | |||
| Other name | Mohammad Shafiq AHMADI · Mohammad Shafiq Ahmadi · Mohammad Shafiq Ahmadi (previously listed as) · Mullah Shafiqullah · SHAFIQULLAH · 3 more... | [sources] | |||
| Weak alias | Mohammad 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 birth | Charmistan village, Afghanistan · Charmistan village, Tirin Kot District, Afghanistan · Charmistan village, Tirin Kot District, Uruzgan Province, AFGHANISTAN · Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan · Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan; Marghi village, Nawa District, Ghazni Province, Afghanistan · 9 more... | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | MOHAMMAD SHAFIQ · MOHAMMAD SHAFIQULLAH · Mohammad · Mohammad Shafiq · Mohammad Shafiq Ahmadi (previously listed as) · 4 more... | [sources] | |||
| Last name | AHMADI · FATIH KHAN · Mohammad Shafiqullah Ahmadi Fatih Khan · SHAFIQULLAH | [sources] | |||
| Middle name | FATIH KHAN · فاتح خان | [sources] | |||
| Patronymic | Ahmadi · Fatih Khan | [sources] | |||
| Second name | AHMADI · Shafiq · أحمدي | [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 | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | 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.
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.
Governor of Samangan Province under the Taliban regime.
Date range: DOB between 1956–1957.
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. Notices/View-UN-Notices-Individuals click here
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.
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
qa-nctc-111208-mohammad-shafiqullah-ahmadi-fatih-khan · md-terr-e39e0a1efa0e3af323a86cc13bc65b8794877d3b · NK-ARGPbZKtFtexsqUBWxdy5W · zafic-325-mohammad-shafiqullah-ahmadi-fatih-khan · eu-fsf-eu-708-20 · gb-hmt-7443 · zafic-325 · au-dfat-106-mohammad-shafiqullah-ahmadi-fatih-khan · ja-mof-3b7675a2d6d44b78829f3f388bc1a18c30f4bd61 · NK-G2THumFpM4tVxsmmDoSN8P · ua-sfms-223 · fr-ga-3325 · eu-tb-logical-760 · ch-seco-18381 · unsc-111208 · ua-sfms-54 · arpet-personas-111208 · il-nbctf-eaed8c130bdc935ca43eb32552fa1198c9b4ba8aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Ministry of Finance | タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| European External Action Service | AFG | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
| Federal Public Service Finance | AFG | - | ||
| United Nations Security Council (UN SC) | Taliban | - | ||
| Financial Intelligence Centre (FIC) | - | - | - | |
| Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) | - | - | |
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
| National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
| State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
| Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
| Ministry of Economy, Finance, and Recovery | (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 6 more... | - | - | |
| Ministry of Justice and Human Rights | Taliban · UN List | - | ||
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||