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Canonical ID: NK-4sjXgiXRPLpxp2nTMPHQ2s · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 20b521b783f88a01831a0b7590f40109aaf322de | eu_fsf | eu-fsf-eu-319-79 | ||||
LegalEntity:id | 131b7a5e9aa281710e1a3fa186be600f3d106c97 | tw_shtc | tw-shtc-460aa595cef95615943f2ec8eb251a9b71bfc2cf | ||||
Person:id | b7b45a11830361cdea0648adc5bad6e3fbb33b14 | ar_repet | arpet-personas-111097 | ||||
Person:lastName | غازي محمد | qa_nctc_sanctions | qa-nctc-111097-arefullah-aref-ghazi-mohammad | ||||
Person:lastName | GHAZI MOHAMMAD | un_sc_sanctions | unsc-111097 | ||||
Person:lastName | Ареф | bul | bg_omnio_poi | omnio-9268307357b28fdf5bdb65a8d86711972721e2e7 | |||
Person:lastName | Aref | bg_omnio_poi | omnio-9268307357b28fdf5bdb65a8d86711972721e2e7 | ||||
Person:lastName | AREF | eng | gb_hmt_sanctions | gb-hmt-7025 | |||
Person:lastName | GHAZI MOHAMMAD | ua_sfms_blacklist | ua-sfms-236 | ||||
Person:lastName | GHAZI MOHAMMAD | tr_fcib | unsc-111097 | ||||
Person:lastName | Ghazi Mohammad | ch_seco_sanctions | ch-seco-78908 | ||||
Person:lastName | GHAZI MOHAMMAD | qa_nctc_sanctions | qa-nctc-111097-arefullah-aref-ghazi-mohammad | ||||
Person:lastName | GHAZI MOHAMMAD | eng | gb_hmt_sanctions | gb-hmt-7025 | |||
Person:lastName | GHAZI MOHAMMAD | pol | pl_finanse_sanctions | unsc-111097 | |||
Person:lastName | GHAZI MOHAMMAD | eng | gb_fcdo_sanctions | gb-fcdo-afg0029 | |||
Person:lastName | GHAZI MOHAMMAD | ar_repet | arpet-personas-111097 | ||||
Person:lastName | Aref | eng | gb_fcdo_sanctions | gb-fcdo-afg0029 | |||
Person:modifiedAt | 2017-03-10 | eu_fsf | eu-fsf-eu-319-79 | ||||
Person:modifiedAt | 2021-02-01 | eng | gb_hmt_sanctions | gb-hmt-7025 | |||
Person:modifiedAt | 2011-11-29 | un_sc_sanctions | unsc-111097 | ||||
Person:modifiedAt | 2013-12-31 | un_sc_sanctions | unsc-111097 | ||||
Person:modifiedAt | 2007-09-21 | un_sc_sanctions | unsc-111097 | ||||
Person:modifiedAt | 2017-03-10 | be_fod_sanctions | eu-fsf-eu-319-79 | ||||
Person:modifiedAt | 2003-09-03 | un_sc_sanctions | unsc-111097 | ||||
Person:modifiedAt | 2013-12-31 | ar_repet | arpet-personas-111097 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-78908 | ||||
Person:name | Arefullah Aref Ghazi Mohammad | be_fod_sanctions | eu-fsf-eu-319-79 | ||||
Person:name | Arefullah Aref | be_fod_sanctions | eu-fsf-eu-319-79 | ||||
Person:name | AREFULLAH AREF GHAZI MOHAMMAD | ind | id_dttot | id-dttot-b6c172a4b0a4d0cda12b48376a608088e434c9ca | |||
Person:name | Arefullah Aref | eu_travel_bans | eu-tb-logical-545 | ||||
Person:name | Arefullah Aref Ghazi Mohammad | eu_travel_bans | eu-tb-logical-545 | ||||
Person:name | Arefullah Aref | eu_fsf | eu-fsf-eu-319-79 | ||||
Person:name | Arefullah Aref Ghazi Mohammad | eu_fsf | eu-fsf-eu-319-79 | ||||
Person:name | AREFULLAH AREF GHAZI MOHAMMAD | eng | qa_nctc_sanctions | qa-nctc-111097-arefullah-aref-ghazi-mohammad | |||
Person:name | عارف الله عارف غازي محمد | ara | qa_nctc_sanctions | qa-nctc-111097-arefullah-aref-ghazi-mohammad | |||
Person:name | عارف الله عارف | ara | il_mod_terrorists | il-nbctf-702b9cab64da9a02ff0ec91f4826de5e1f06a8a0 | |||
Person:name | עארף אללה עארף | heb | il_mod_terrorists | il-nbctf-702b9cab64da9a02ff0ec91f4826de5e1f06a8a0 | |||
Person:name | AREFULLAH AREF | eng | il_mod_terrorists | il-nbctf-702b9cab64da9a02ff0ec91f4826de5e1f06a8a0 | |||
LegalEntity:name | AREFULLAH | tw_shtc | tw-shtc-460aa595cef95615943f2ec8eb251a9b71bfc2cf | ||||
LegalEntity:name | AREF | tw_shtc | tw-shtc-460aa595cef95615943f2ec8eb251a9b71bfc2cf | ||||
LegalEntity:name | GHAZI MOHAMMAD | tw_shtc | tw-shtc-460aa595cef95615943f2ec8eb251a9b71bfc2cf | ||||
Person:name | AREFULLAH AREF GHAZI MOHAMMAD | ar_repet | arpet-personas-111097 | ||||
Person:name | AREFULLAH AREF GHAZI MOHAMMAD | za_fic_sanctions | zafic-335-arefullah-aref-ghazi-mohammad | ||||
Person:name | Mullah Arefullah Aref | bg_omnio_poi | omnio-9268307357b28fdf5bdb65a8d86711972721e2e7 | ||||
Person:name | AREFULLAH AREF GHAZI MOHAMMAD | un_sc_sanctions | unsc-111097 | ||||
Person:name | AREFULLAH AREF GHAZI MOHAMMAD | eng | gb_fcdo_sanctions | gb-fcdo-afg0029 | |||
Person:name | Arefullah Aref GHAZI MOHAMMAD | au_dfat_sanctions | au-dfat-30-arefullah-aref-ghazi-mohammad | ||||
Person:name | AREFULLAH AREF GHAZI MOHAMMAD | fra | fr_tresor_gels_avoir | fr-ga-2879 | |||
Person:name | Arefullah Aref Ghazi Mohammad | ch_seco_sanctions | ch-seco-78908 | ||||
Person:name | AREFULLAH AREF GHAZI MOHAMMAD | tr_fcib | unsc-111097 | ||||
Person:name | AREFULLAH AREF GHAZI MOHAMMAD | fra | mc_fund_freezes | mc-freezes-516586c9b509e0dff523a1e716e5abe9c073536a | |||
Person:name | AREFULLAH AREF GHAZI MOHAMMAD | pol | pl_finanse_sanctions | unsc-111097 | |||
Person:name | Arefullah Aref GHAZI MOHAMMAD | eng | gb_hmt_sanctions | gb-hmt-7025 | |||
Person:name | アレフラー・アレフ・ガジ・モハンマド | jpn | jp_mof_sanctions | ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e | |||
Person:name | AREFULLAH AREF GHAZI MOHAMMAD | eng | jp_mof_sanctions | ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e | |||
Person:name | AREFULLAH AREF GHAZI MOHAMMAD | ua_sfms_blacklist | ua-sfms-236 | ||||
Person:name | AREFULLAH AREF GHAZI MOHAMMAD | md_terror_sanctions | md-terr-3a03a6b8177f81a579642dee1a7e89c218d8b428 | ||||
Person:nationality | af | eu_travel_bans | eu-tb-logical-545 | ||||
Person:nationality | af | eu_fsf | eu-fsf-eu-319-79 | ||||
Person:nationality | af | ch_seco_sanctions | ch-seco-78908 | ||||
Person:nationality | af | eng | gb_fcdo_sanctions | gb-fcdo-afg0029 | |||
Person:nationality | af | un_sc_sanctions | unsc-111097 | ||||
Person:nationality | af | be_fod_sanctions | eu-fsf-eu-319-79 | ||||
Person:nationality | af | fra | fr_tresor_gels_avoir | fr-ga-2879 | |||
Person:nationality | af | ar_repet | arpet-personas-111097 | ||||
Person:nationality | af | za_fic_sanctions | zafic-335-arefullah-aref-ghazi-mohammad | ||||
Person:nationality | af | qa_nctc_sanctions | qa-nctc-111097-arefullah-aref-ghazi-mohammad | ||||
Person:nationality | af | fra | mc_fund_freezes | mc-freezes-516586c9b509e0dff523a1e716e5abe9c073536a | |||
Person:nationality | af | eng | gb_hmt_sanctions | gb-hmt-7025 | |||
Person:nationality | af | au_dfat_sanctions | au-dfat-30-arefullah-aref-ghazi-mohammad | ||||
Person:nationality | af | ua_sfms_blacklist | ua-sfms-236 | ||||
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 | ||||
Person:notes | Deputy Minister of Finance | bg_omnio_poi | omnio-9268307357b28fdf5bdb65a8d86711972721e2e7 | ||||
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 | ||||
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 | |||
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 | ||||
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 | ||||
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 | ||||
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 | |||
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 | |||
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 | ||||
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 | ||||
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 | ||||
Person:notes | Diyakini berada di perbatasan Afganistan/ Pakistan. | ind | id_dttot | id-dttot-b6c172a4b0a4d0cda12b48376a608088e434c9ca | |||
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 | |||
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 | ||||
Person:position | Vice-ministre des finances sous le régime Taliban. | fra | fr_tresor_gels_avoir | fr-ga-2879 | |||
Person:position | Deputy Minister of Finance under the Taliban regime | eng | gb_fcdo_sanctions | gb-fcdo-afg0029 | |||
Person:position | Governor of Paktia Province under the Taliban regime | ar_repet | arpet-personas-111097 | ||||
Person:position | Deputy Minister of Finance under the Taliban regime | ar_repet | arpet-personas-111097 | ||||
Person:position | Governor of Ghazni Province under the Taliban regime | ar_repet | arpet-personas-111097 | ||||
Person:position | Governor of Ghazni Province under the Taliban regime | un_sc_sanctions | unsc-111097 | ||||
Person:position | Deputy Minister of Finance under the Taliban regime | un_sc_sanctions | unsc-111097 | ||||
Person:position | Governor of Paktia Province under the Taliban regime | un_sc_sanctions | unsc-111097 | ||||
Person:position | Gouverneur de la province de Paktiyâ sous le régime Taliban. | fra | fr_tresor_gels_avoir | fr-ga-2879 | |||
Person:position | Gouverneur de la province de Ghazni sous le régime Taliban. | fra | fr_tresor_gels_avoir | fr-ga-2879 | |||
Person:position | Deputy Minister of Finance under the Taliban regime | be_fod_sanctions | eu-fsf-eu-319-79 | ||||
Person:position | Governor of Paktia Province under the Taliban regime. | be_fod_sanctions | eu-fsf-eu-319-79 | ||||
Person:position | Deputy Minister of Finance under the Taliban regime | eu_travel_bans | eu-tb-logical-545 | ||||
Person:position | Governor of Ghazni Province under the Taliban regime | eu_travel_bans | eu-tb-logical-545 | ||||