Statements: Mullah Arefullah Aref

Canonical ID: NK-4sjXgiXRPLpxp2nTMPHQ2s · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	77574508cb5de1f1063e2437601138914037626e		be_fod_sanctions	`eu-fsf-eu-319-79`	2025-08-21
`Person:id`	37b31fafac132df9bb9570eee6e44c4863deb407		be_fod_sanctions	`be-fod-e3c8a7cd9d6badcdca55d5efc88ed4c5329a6757`	2025-12-01
`Person:id`	eb455f3d1dbe6108ff5739bf900faa13a61e1131		eu_travel_bans	`eu-tb-logical-545`	2025-08-21
`Person:id`	744bc0b96e3c3bf034a0d5c90f7f93cf5570eb64		qa_nctc_sanctions	`qa-nctc-111097-arefullah-aref-ghazi-mohammad`	2026-01-06
`Person:id`	ac35e36c7a19056b91eee1d825c130dcdf9b31a8		jp_mof_sanctions	`ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e`	2026-01-06
`Person:id`	f4dd39fe7ece651c1a1d01d4b5eb61456742f77c		ua_sfms_blacklist	`ua-sfms-236`	2025-09-04
`Person:id`	a7a6b8a8938d4420e953b547d62a1713aa258936		mc_fund_freezes	`mc-freezes-516586c9b509e0dff523a1e716e5abe9c073536a`	2025-09-02
`Person:id`	86a1019aed0bc7e7cca74d68dd374bd2d93cfca8		fr_tresor_gels_avoir	`fr-ga-2879`	2026-01-06
`Person:id`	b7b45a11830361cdea0648adc5bad6e3fbb33b14		ar_repet	`arpet-personas-111097`	2025-09-05
`Person:id`	308fde88ef17dfd2a4de424c80fde867c488de23		un_sc_sanctions	`unsc-111097`	2025-09-09
`Person:id`	22af95d0ebfa5f1f13fff3e9deb9ea2516af6edd		au_dfat_sanctions	`au-dfat-30-arefullah-aref-ghazi-mohammad`	2025-11-06
`Person:id`	95467043328a6e16f09b6df83a2da035b9119ec9		gb_hmt_sanctions	`gb-hmt-7025`	2025-07-28
`Person:id`	19cca0191343702f4fb7747f5de0b7ba44b09dad		md_terror_sanctions	`md-terr-3a03a6b8177f81a579642dee1a7e89c218d8b428`	2024-10-12
`Person:id`	e273f22631a6903b1302f7108ddae74438b37cdc	ind	id_dttot	`id-dttot-b6c172a4b0a4d0cda12b48376a608088e434c9ca`	2024-10-12
`Person:lastName`	غازي محمد		qa_nctc_sanctions	`qa-nctc-111097-arefullah-aref-ghazi-mohammad`	2025-09-04
`Person:lastName`	GHAZI MOHAMMAD		ar_repet	`arpet-personas-111097`	2025-09-05
`Person:lastName`	GHAZI MOHAMMAD		ua_sfms_blacklist	`ua-sfms-236`	2025-09-04
`Person:lastName`	GHAZI MOHAMMAD		un_sc_sanctions	`unsc-111097`	2025-08-22
`Person:lastName`	Aref	eng	gb_fcdo_sanctions	`gb-fcdo-afg0029`	2025-07-28
`Person:lastName`	Ghazi Mohammad		ch_seco_sanctions	`ch-seco-78908`	2025-05-15
`Person:lastName`	AREF	eng	gb_hmt_sanctions	`gb-hmt-7025`	2023-04-20
`Person:lastName`	GHAZI MOHAMMAD		tr_fcib	`unsc-111097`	2025-08-23
`Person:lastName`	GHAZI MOHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-7025`	2023-04-20
`Person:lastName`	GHAZI MOHAMMAD		qa_nctc_sanctions	`qa-nctc-111097-arefullah-aref-ghazi-mohammad`	2025-09-04
`Person:lastName`	GHAZI MOHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-afg0029`	2024-05-09
`Person:lastName`	Aref		bg_omnio_poi	`omnio-9268307357b28fdf5bdb65a8d86711972721e2e7`	2023-04-20
`Person:lastName`	GHAZI MOHAMMAD	pol	pl_finanse_sanctions	`unsc-111097`	2025-08-22
`Person:lastName`	Ареф	bul	bg_omnio_poi	`omnio-9268307357b28fdf5bdb65a8d86711972721e2e7`	2023-04-20
`Person:modifiedAt`	2007-09-21		un_sc_sanctions	`unsc-111097`	2025-09-09
`Person:modifiedAt`	2011-11-29		un_sc_sanctions	`unsc-111097`	2025-09-09
`Person:modifiedAt`	2021-02-01		gb_hmt_sanctions	`gb-hmt-7025`	2024-10-14
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-78908`	2025-05-15
`Person:modifiedAt`	2013-12-31		ar_repet	`arpet-personas-111097`	2023-04-20
`Person:modifiedAt`	2003-09-03		un_sc_sanctions	`unsc-111097`	2025-09-09
`Person:modifiedAt`	2013-12-31		un_sc_sanctions	`unsc-111097`	2025-09-09
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-319-79`	2025-05-13
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-319-79`	2025-05-13
`Person:name`	AREFULLAH AREF GHAZI MOHAMMAD	ind	id_dttot	`id-dttot-b6c172a4b0a4d0cda12b48376a608088e434c9ca`	2024-10-07
`Person:name`	AREFULLAH AREF GHAZI MOHAMMAD		un_sc_sanctions	`unsc-111097`	2023-04-20
`Person:name`	AREFULLAH AREF GHAZI MOHAMMAD	eng	jp_mof_sanctions	`ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e`	2023-04-20
`Person:name`	AREFULLAH AREF GHAZI MOHAMMAD		za_fic_sanctions	`zafic-335-arefullah-aref-ghazi-mohammad`	2023-04-20
`Person:name`	AREFULLAH AREF GHAZI MOHAMMAD		md_terror_sanctions	`md-terr-3a03a6b8177f81a579642dee1a7e89c218d8b428`	2024-10-12
`Person:name`	AREFULLAH AREF GHAZI MOHAMMAD		ua_sfms_blacklist	`ua-sfms-236`	2023-04-20
`Person:name`	Arefullah Aref		be_fod_sanctions	`be-fod-e3c8a7cd9d6badcdca55d5efc88ed4c5329a6757`	2025-12-01
`Person:name`	Arefullah Aref Ghazi Mohammad		be_fod_sanctions	`be-fod-e3c8a7cd9d6badcdca55d5efc88ed4c5329a6757`	2025-12-01
`Person:name`	AREFULLAH AREF GHAZI MOHAMMAD		tr_fcib	`unsc-111097`	2024-09-05
`Person:name`	Arefullah Aref		be_fod_sanctions	`eu-fsf-eu-319-79`	2023-04-20
`Person:name`	Arefullah Aref Ghazi Mohammad		be_fod_sanctions	`eu-fsf-eu-319-79`	2023-04-20
`Person:name`	Arefullah Aref GHAZI MOHAMMAD		au_dfat_sanctions	`au-dfat-30-arefullah-aref-ghazi-mohammad`	2022-04-27
`Person:name`	عارف الله عارف	ara	il_mod_terrorists	`il-nbctf-702b9cab64da9a02ff0ec91f4826de5e1f06a8a0`	2023-04-20
`Person:name`	עארף אללה עארף	heb	il_mod_terrorists	`il-nbctf-702b9cab64da9a02ff0ec91f4826de5e1f06a8a0`	2023-04-20
`Person:name`	AREFULLAH AREF GHAZI MOHAMMAD	eng	qa_nctc_sanctions	`qa-nctc-111097-arefullah-aref-ghazi-mohammad`	2023-04-20
`Person:name`	AREFULLAH AREF	eng	il_mod_terrorists	`il-nbctf-702b9cab64da9a02ff0ec91f4826de5e1f06a8a0`	2023-04-20
`Person:name`	Mullah Arefullah Aref	eng	bg_omnio_poi	`omnio-9268307357b28fdf5bdb65a8d86711972721e2e7`	2023-04-20
`Person:name`	AREFULLAH AREF GHAZI MOHAMMAD	pol	pl_finanse_sanctions	`unsc-111097`	2023-10-19
`LegalEntity:name`	AREFULLAH; AREF; GHAZI MOHAMMAD		tw_shtc	`tw-shtc-460aa595cef95615943f2ec8eb251a9b71bfc2cf`	2025-11-12
`Person:name`	Arefullah Aref		eu_fsf	`eu-fsf-eu-319-79`	2023-04-20
`Person:name`	Arefullah Aref Ghazi Mohammad		eu_fsf	`eu-fsf-eu-319-79`	2023-04-20
`Person:name`	AREFULLAH AREF GHAZI MOHAMMAD	fra	mc_fund_freezes	`mc-freezes-516586c9b509e0dff523a1e716e5abe9c073536a`	2024-08-14
`Person:name`	AREFULLAH AREF GHAZI MOHAMMAD		ar_repet	`arpet-personas-111097`	2023-04-20
`Person:name`	Arefullah Aref GHAZI MOHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-7025`	2023-04-20
`Person:name`	عارف الله عارف غازي محمد	ara	qa_nctc_sanctions	`qa-nctc-111097-arefullah-aref-ghazi-mohammad`	2023-04-20
`Person:name`	AREFULLAH AREF GHAZI MOHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-afg0029`	2024-05-09
`Person:name`	Arefullah Aref		eu_travel_bans	`eu-tb-logical-545`	2023-04-20
`Person:name`	Arefullah Aref Ghazi Mohammad		eu_travel_bans	`eu-tb-logical-545`	2023-04-20
`Person:name`	Arefullah Aref Ghazi Mohammad		ch_seco_sanctions	`ch-seco-78908`	2025-05-15
`Person:name`	AREFULLAH AREF GHAZI MOHAMMAD	fra	fr_tresor_gels_avoir	`fr-ga-2879`	2023-04-20
`Person:name`	アレフラー・アレフ・ガジ・モハンマド	jpn	jp_mof_sanctions	`ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e`	2023-04-20
`Person:nationality`	af		za_fic_sanctions	`zafic-335-arefullah-aref-ghazi-mohammad`	2023-04-20
`Person:nationality`	af		ua_sfms_blacklist	`ua-sfms-236`	2023-04-20
`Person:nationality`	af		un_sc_sanctions	`unsc-111097`	2023-04-20
`Person:nationality`	af		qa_nctc_sanctions	`qa-nctc-111097-arefullah-aref-ghazi-mohammad`	2023-04-20
`Person:nationality`	af		mc_fund_freezes	`mc-freezes-516586c9b509e0dff523a1e716e5abe9c073536a`	2024-08-14
`Person:nationality`	af		eu_travel_bans	`eu-tb-logical-545`	2023-04-20
`Person:nationality`	af		fr_tresor_gels_avoir	`fr-ga-2879`	2023-04-20
`Person:nationality`	af		gb_hmt_sanctions	`gb-hmt-7025`	2023-04-20
`Person:nationality`	af		gb_fcdo_sanctions	`gb-fcdo-afg0029`	2026-01-08
`Person:nationality`	af		eu_fsf	`eu-fsf-eu-319-79`	2023-04-20
`Person:nationality`	af		ar_repet	`arpet-personas-111097`	2023-04-20
`Person:nationality`	af		ch_seco_sanctions	`ch-seco-78908`	2025-05-15
`Person:nationality`	af		be_fod_sanctions	`eu-fsf-eu-319-79`	2023-04-20
`Person:notes`	Directs Taliban front in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.		za_fic_sanctions	`zafic-335-arefullah-aref-ghazi-mohammad`	2023-04-20
`Person:notes`	Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar 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	eng	gb_fcdo_sanctions	`gb-fcdo-afg0029`	2024-05-09
`Person:notes`	Directs Taliban 'front' in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar 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	eng	gb_fcdo_sanctions	`gb-fcdo-afg0029`	2026-01-08
`Person:notes`	Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. (		eu_fsf	`eu-fsf-eu-319-79`	2023-04-20
`Person:notes`	Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. (		be_fod_sanctions	`eu-fsf-eu-319-79`	2023-04-20
`Person:notes`	(Date of UN designation: 2001-01-31) (Believed to be in Afghanistan/Pakistan border area. Belongs to Andar 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/1427419 ()		be_fod_sanctions	`be-fod-e3c8a7cd9d6badcdca55d5efc88ed4c5329a6757`	2025-12-01
`Person:notes`	2013年中期時点で、Gelan District, Ghazni Province, Afghanistan のタリバン最前線を指揮している。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。Andar部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。	jpn	jp_mof_sanctions	`ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e`	2023-04-20
`Person:notes`	Il dirige un «front» Taliban dans le district de Gelan, province de Ghazni, Afghanistan, à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Andar.	fra	fr_tresor_gels_avoir	`fr-ga-2879`	2023-04-20
`Person:notes`	Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.		un_sc_sanctions	`unsc-111097`	2023-04-20
`Person:notes`	Title: Maulavi. Designation: Deputy Minister of Finance under the Taliban regime, b) Governor of Ghazni Province under the Taliban regime, c) Governor of Paktia Province under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822(2008) was concluded on 27 Jul. 2010		au_dfat_sanctions	`au-dfat-30-arefullah-aref-ghazi-mohammad`	2025-09-03
`Person:notes`	Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here	eng	gb_hmt_sanctions	`gb-hmt-7025`	2023-04-20
`Person:notes`	Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. available.		ch_seco_sanctions	`ch-seco-78908`	2025-05-15
`Person:notes`	Deputy Minister of Finance under the Taliban regime. Governor of Ghazni Province under the Taliban regime. Governor of Paktia Province under the Taliban regime.		ch_seco_sanctions	`ch-seco-78908`	2025-05-15
`Person:notes`	Diyakini berada di perbatasan Afganistan/ Pakistan.	ind	id_dttot	`id-dttot-b6c172a4b0a4d0cda12b48376a608088e434c9ca`	2024-10-07
`Person:notes`	Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.		ar_repet	`arpet-personas-111097`	2023-04-20
`Person:notes`	Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. (		eu_travel_bans	`eu-tb-logical-545`	2023-04-20
`Person:notes`	Deputy Minister of Finance		bg_omnio_poi	`omnio-9268307357b28fdf5bdb65a8d86711972721e2e7`	2023-04-20
`Person:position`	Deputy Minister of Finance		bg_omnio_poi	`omnio-9268307357b28fdf5bdb65a8d86711972721e2e7`	2023-04-20
`Person:position`	Governor of Paktia Province under the Taliban regime	eng	gb_fcdo_sanctions	`gb-fcdo-afg0029`	2026-01-08

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