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Mohammad Shafi

Politician

Mohammad Shafi is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mohammad Shafi · Shafi, Shri Mohammad · शफ़ी, श्री मोहम्मद · মোহাম্মদ শফি				[sources]
Birth date	1943-12-16				[sources]
Place of birth	Uri				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	India				[sources]
Citizenship	India				[sources]
Classification	State government (unknown status)				[sources]
E-Mail	m.shafi@sansad.nic.in				[sources]
First name	Mohammad				[sources]
Last name	Shafi				[sources]
Political association	J&K National Conference				[sources]
Wikidata ID	Q65030324				[sources]
Position	member of the Jammu and Kashmir Legislative Assembly				[sources]
Education	B.A., LL. B. Educated at University of Kashmir, Srinagar · University of Kashmir				[sources]
Religion	Islam				[sources]
Status	Resignation				[sources]
Address	12-A, Canning Lane, New Delhi - 110001 · House No. 6, Tulsi Bagh, Srinagar, Jammu and Kashmir.				[sources]
Last change	2025-10-13	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Indian politician

— Wikidata non-official source, 2023-07-18

Relationships

Data sources

India Lok and Rajya Sabha Members9,137

Current and historical members of the two houses of the Indian Parliament

India · Parliament of India

Wikidata Persons in Relevant Categories198,553

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Wikidata Politically Exposed Persons276,783

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions516,192

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata386,579

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: in-sansad-rs-2104

For experts: raw data explorer

Factsheet Descriptions Data sources

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Family members
Relative	Relationship	Start date	End date
Shrimati Fatima Begum Close Associate	mother	-	-
Shri Amir-ud-Din

Positions held
Position occupied	Start date	End date
Member of the Rajya Sabha	2009-02-16	2015-02-15
member of the Jammu and Kashmir Legislative Assembly