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Mohammad Shafiq Mohammadi

Terrorism · Sanctioned entity
Mohammad Shafiq Mohammadi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMOHAMMAD SHAFIQ MOHAMMADI · Mohammad Shafiq Mohammadi · מחמד שפיק מחמדי · محمد شفيق محمدي · محمد شفیق محمدي · 1 more...[sources]
Other nameمحمد شفيق محمدی · محمد شفیق محمدی · محمد شفیق محمدی Mohammadi[sources]
Birth date[sources]
Place of birthDistrict de Tirin Kot, province d'Oruzgan · Tirin Kot District, Afghanistan · Tirin Kot District, Uruzgan Province, Afghanistan · Tirin Kot District, Uruzgan province, AFGHANISTAN · Uruzgan Province, Afghanistan[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMOHAMMAD SHAFIQ · Mohammad Shafiq · محمد شفیق · محمد شفیق محمدی[sources]
Last nameMOHAMMAD SHAFIQ MOHAMMADI · MOHAMMADI · Mohammadi[sources]
PatronymicMohammadi[sources]
Second nameMOHAMMADI · محمدي[sources]
TitleMaulavi · Maulavi （マウラヴィ）[sources]
Position(a) Governor of Khost Province (Afghanistan) under the Taliban regime, (b) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime. · Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime · Governor General of Paktia, Paktika, Khost and Ghazni Provinces（パクティア州、パクティカ州、ホースト州及びガズニ州の総知事） · Governor of Khost Province under the Taliban regime · Governor of Khost Province（ホースト州知事） · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— Argentina RePET Sanctions,

Title: Maulavi. Designation: a) Governor of Khost Province under the Taliban regime b) Governor General of Paktia, Paktia, Khost and Ghazni Provinces under the Taliban regime.Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— Australian Sanctions Consolidated List,

Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427517

— Belgian Financial Sanctions,

Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

— Swiss SECO Sanctions/Embargoes,

Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

Governor of Khost Province under the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427517

— EU Financial Sanctions Files (FSF),

Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427517

— EU Consolidated Travel Bans,

Gouverneur de la province de Khost (Afghanistan) sous le régime des talibans - Gouverneur général des provinces de Paktiya, Paktika, Khost et Ghazni sous le régime des talibans - Dirige deux centres de formation militaire Taliban à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu des Hottak.

— French Freezing of Assets,

Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here

— UK HMT/OFSI Consolidated List of Targets,

2013年中期時点で、タリバーンの２つの軍事訓練施設を監督している。アフガニスタンとパキスタンの国境地帯にいると思われている。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29日に終了した。

— Japan Economic sanctions and list of eligible people,

Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— UN Security Council Consolidated Sanctions,

Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— South African Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ja-mof-eabc31c2e999b6be50735aa04c17ec329dea8ce7 · eu-tb-logical-656 · ch-seco-18855 · au-dfat-99-mohammad-shafiq-mohammadi · qa-nctc-111207-mohammad-shafiq-mohammadi · zafic-490-mohammad-shafiq-mohammadi · il-nbctf-ac367b706b17f7ea19effbecfa3e02794142715e · zafic-490 · ua-sfms-283 · unsc-111207 · md-terr-325665e11753d01a18d8ee5c0b99a7862957348e · NK-BLGdFyLAZfM5CQN8i5YhYg · gb-hmt-7303 · fr-ga-3323 · arpet-personas-111207 · eu-fsf-eu-695-89

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