Statements: MOHAMMAD AHMADI

Canonical ID: NK-eKuwEVP7H4rvTerJmdXEad · 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:alias`	Молла Хаджи М. Ахмади	bul	bg_omnio_poi	`omnio-b22f59663ac814466bd3c6a099a7cdf6af50a518`	2023-04-20
`Person:alias`	محمد احمدی Ahmadi	ara	ch_seco_sanctions	`ch-seco-78919`	2025-05-15
`Person:alias`	محمد احمدی	eng	gb_hmt_sanctions	`gb-hmt-6947`	2023-04-20
`Person:alias`	محمد احمدی		ar_repet	`arpet-personas-110901`	2023-04-20
`Person:alias`	محمد احمدی	eng	gb_fcdo_sanctions	`gb-fcdo-afg0030`	2026-01-08
`Person:alias`	محمد احمدی		un_sc_sanctions	`unsc-110901`	2023-04-20
`Person:alias`	محمد احمدی		au_dfat_sanctions	`au-dfat-31-mohammad-ahmadi`	2022-04-27
`Person:birthCountry`	af		gb_hmt_sanctions	`gb-hmt-6947`	2024-06-27
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-78919`	2025-05-15
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-473-58`	2023-04-20
`Person:birthDate`	1963		md_terror_sanctions	`md-terr-fdeaf3f8c326503c39a8b5c2ef043f283d8ee786`	2024-10-12
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-473-58`	2023-04-20
`Person:birthDate`	1963		gb_hmt_sanctions	`gb-hmt-6947`	2023-04-20
`Person:birthDate`	1963		mc_fund_freezes	`mc-freezes-af4160c9dfa9207f58e8366a7b9a082b7f2d5a3a`	2024-08-14
`Person:birthDate`	1963		fr_tresor_gels_avoir	`fr-ga-2828`	2023-04-20
`Person:birthDate`	1963		jp_mof_sanctions	`ja-mof-14dbfd426920438d6d9bb9aed0e8f05ccce29dda`	2025-08-05
`Person:birthDate`	1963		un_sc_sanctions	`unsc-110901`	2023-04-20
`Person:birthDate`	1963		ua_sfms_blacklist	`ua-sfms-222`	2023-07-15
`Person:birthDate`	1963		qa_nctc_sanctions	`qa-nctc-110901-mohammad-ahmadi`	2023-07-15
`Person:birthDate`	1963		au_dfat_sanctions	`au-dfat-31-mohammad-ahmadi`	2023-07-15
`Person:birthDate`	1963		ch_seco_sanctions	`ch-seco-78919`	2025-05-15
`Person:birthDate`	1963		id_dttot	`id-dttot-0e467e58a0a48429f0aeea46ea4c1dc06650bdef`	2026-02-04
`Person:birthDate`	1963		gb_fcdo_sanctions	`gb-fcdo-afg0030`	2026-01-08
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-517`	2023-04-20
`Person:birthPlace`	Pashmul village, Panjwai District, Afghanistan		un_sc_sanctions	`unsc-110901`	2025-03-21
`Person:birthPlace`	District de Daman, province de Kandahar	fra	fr_tresor_gels_avoir	`fr-ga-2828`	2023-04-20
`Person:birthPlace`	Pashmul Village, Panjwai District, Kandahar Province	eng	gb_hmt_sanctions	`gb-hmt-6947`	2025-01-15
`Person:birthPlace`	Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0030`	2026-01-08
`Person:birthPlace`	District de Daman, province de Kandahar : AFGHANISTAN, Village de Pashmul, district de Panjwai, province de Kandahar : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-af4160c9dfa9207f58e8366a7b9a082b7f2d5a3a`	2024-08-14
`Person:birthPlace`	Pashmul village, Panjwai District, Kandahar Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-473-58`	2023-07-27
`Person:birthPlace`	Daman District Kandahar Province.	eng	gb_hmt_sanctions	`gb-hmt-6947`	2023-04-20
`Person:birthPlace`	Kandahar Province, Afghanistan		za_fic_sanctions	`zafic-60-mohammad-ahmadi`	2023-04-20
`Person:birthPlace`	Daman District, Afghanistan		un_sc_sanctions	`unsc-110901`	2023-07-26
`Person:birthPlace`	Pashmul Village, Panjwai District, Kandahar Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0030`	2026-01-08
`Person:birthPlace`	Daman District, Kandahar Province, Afghanistan		au_dfat_sanctions	`au-dfat-31-mohammad-ahmadi`	2025-11-06
`Person:birthPlace`	Distrik Daman, Kandahar, Afganistan	ind	id_dttot	`id-dttot-0e467e58a0a48429f0aeea46ea4c1dc06650bdef`	2026-01-28
`Person:birthPlace`	Pashmul village, Panjwai District, Kandahar Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-473-58`	2023-07-26
`Person:birthPlace`	Pashmul village, Panjwai District, Kandahar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-14dbfd426920438d6d9bb9aed0e8f05ccce29dda`	2023-04-20
`Person:birthPlace`	Daman District, Kandahar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-14dbfd426920438d6d9bb9aed0e8f05ccce29dda`	2023-04-20
`Person:birthPlace`	Panjwai District, Kandahar Province, Afghanistan		au_dfat_sanctions	`au-dfat-31-mohammad-ahmadi`	2025-11-06
`Person:birthPlace`	Village de Pashmul, district de Panjwai, province de Kandahar	fra	fr_tresor_gels_avoir	`fr-ga-2828`	2023-04-20
`Person:birthPlace`	Daman district, Kandahar province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-473-58`	2023-07-26
`Person:birthPlace`	Pashmul village, Panjwai District, Kandahar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-222`	2025-02-10
`Person:birthPlace`	Pashmul village, Panjwai District, Kandahar Province		be_fod_sanctions	`be-fod-95843abaaf2b326fb12336b3bd1eac2fa44437f3`	2025-12-01
`Person:birthPlace`	Daman District, Afghanistan		ar_repet	`arpet-personas-110901`	2023-07-27
`Person:birthPlace`	Pashmul village, Panjwai District, Afghanistan		ar_repet	`arpet-personas-110901`	2025-03-21
`Person:birthPlace`	Daman district, Kandahar province		be_fod_sanctions	`be-fod-95843abaaf2b326fb12336b3bd1eac2fa44437f3`	2025-12-01
`Person:birthPlace`	Daman district, Kandahar province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-517`	2023-07-27
`Person:birthPlace`	Daman District Kandahar Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0030`	2026-01-08
`Person:birthPlace`	Daman District, Kandahar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-222`	2025-02-10
`Person:birthPlace`	Pashmul village, Panjwai District, Kandahar Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-517`	2023-07-27
`Person:birthPlace`	Daman district, Kandahar province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-473-58`	2023-07-27
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-31-mohammad-ahmadi`	2025-11-06
`Person:country`	af		id_dttot	`id-dttot-0e467e58a0a48429f0aeea46ea4c1dc06650bdef`	2026-02-04
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-473-58`	2023-04-20
`Person:country`	af		ar_repet	`arpet-personas-110901`	2023-04-20
`Person:country`	af		jp_mof_sanctions	`ja-mof-14dbfd426920438d6d9bb9aed0e8f05ccce29dda`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-473-58`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-110901`	2023-04-20
`Person:country`	af		fr_tresor_gels_avoir	`fr-ga-2828`	2023-04-20
`Person:country`	af		be_fod_sanctions	`be-fod-95843abaaf2b326fb12336b3bd1eac2fa44437f3`	2025-12-01
`Person:country`	af		eu_travel_bans	`eu-tb-logical-517`	2023-04-20
`Person:createdAt`	2001-02-23		un_sc_sanctions	`unsc-110901`	2023-04-20
`Person:createdAt`	2001-02-23		za_fic_sanctions	`zafic-60-mohammad-ahmadi`	2023-10-24
`Person:createdAt`	2014-01-06		au_dfat_sanctions	`au-dfat-31-mohammad-ahmadi`	2025-10-01
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-78919`	2025-05-15
`Person:createdAt`	2001-04-02		gb_hmt_sanctions	`gb-hmt-6947`	2024-10-14
`Person:createdAt`	2001-02-23		ar_repet	`arpet-personas-110901`	2023-04-20
`Person:createdAt`	2013-12-31		ar_repet	`arpet-personas-110901`	2024-11-02
`Person:createdAt`	2014-01-09		ua_sfms_blacklist	`ua-sfms-222`	2023-04-20
`Person:firstName`	MOHAMMAD		ua_sfms_blacklist	`ua-sfms-222`	2023-04-20
`Person:firstName`	MOHAMMAD	pol	pl_finanse_sanctions	`unsc-110901`	2023-10-19
`Person:firstName`	Mohammad		eu_travel_bans	`eu-tb-logical-517`	2023-04-20
`Person:firstName`	Mohammad	fra	mc_fund_freezes	`mc-freezes-af4160c9dfa9207f58e8366a7b9a082b7f2d5a3a`	2024-08-14
`Person:firstName`	Mohammad		eu_fsf	`eu-fsf-eu-473-58`	2023-04-20
`Person:firstName`	Mohammad	fra	fr_tresor_gels_avoir	`fr-ga-2828`	2023-04-20
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-110901-mohammad-ahmadi`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-afg0030`	2024-05-09
`Person:firstName`	Mohammad		be_fod_sanctions	`eu-fsf-eu-473-58`	2023-04-20
`Person:firstName`	MOHAMMAD		qa_nctc_sanctions	`qa-nctc-110901-mohammad-ahmadi`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-6947`	2023-04-20
`Person:firstName`	Mullah		bg_omnio_poi	`omnio-b22f59663ac814466bd3c6a099a7cdf6af50a518`	2023-04-20
`Person:firstName`	MOHAMMAD		ar_repet	`arpet-personas-110901`	2023-04-20
`Person:firstName`	MOHAMMAD		un_sc_sanctions	`unsc-110901`	2023-04-20
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-78919`	2025-05-15
`Person:firstName`	MOHAMMAD		tr_fcib	`unsc-110901`	2024-09-05
`Person:firstName`	Молла	bul	bg_omnio_poi	`omnio-b22f59663ac814466bd3c6a099a7cdf6af50a518`	2025-07-28
`Person:firstName`	محمد احمدی	ara	ch_seco_sanctions	`ch-seco-78919`	2025-05-15
`Person:firstName`	Mohammad		be_fod_sanctions	`be-fod-95843abaaf2b326fb12336b3bd1eac2fa44437f3`	2025-12-01
`Person:id`	8dd67a812d77679755f9a2f3c926ab39f0c89ae7		gb_fcdo_sanctions	`gb-fcdo-afg0030`	2026-01-09
`Person:id`	bd557ef5235d9685ad14442b3b3ec96c4397c9ee		pl_finanse_sanctions	`unsc-110901`	2025-08-22
`Person:id`	49d309c64f0f559141d194effe5bc60bb1aac6b0		be_fod_sanctions	`eu-fsf-eu-473-58`	2025-08-21
`Person:id`	de6e430802f72e8e0b364b2d34afa0fa23b604c8		md_terror_sanctions	`md-terr-fdeaf3f8c326503c39a8b5c2ef043f283d8ee786`	2024-10-12
`Person:id`	d6a4531853a8653bad6353e8b505429582b56017		gb_hmt_sanctions	`gb-hmt-6947`	2026-01-28
`Person:id`	13a2402dafa3a05c6835e169279d7b7f4facd016		ua_sfms_blacklist	`ua-sfms-222`	2025-09-04
`Person:id`	19aad236085ed86755e07aed4476f1a0c49b5b41		id_dttot	`id-dttot-0e467e58a0a48429f0aeea46ea4c1dc06650bdef`	2026-02-04
`Person:id`	cc30d28d88cedeeb1dca37986185bd905199b6c5		gb_fcdo_sanctions	`gb-fcdo-afg0030`	2026-01-07
`Person:id`	30e861915f8171d6e8e1b60f3760982a405577cd		gb_fcdo_sanctions	`gb-fcdo-afg0030`	2026-01-09
`Person:id`	b8fe6149f8a96a9034b6bf1fe11e12494343199c		za_fic_sanctions	`zafic-60-mohammad-ahmadi`	2023-10-24
`Person:id`	24c52e621da58a9824ad4826de40035fed9e2847		jp_mof_sanctions	`ja-mof-14dbfd426920438d6d9bb9aed0e8f05ccce29dda`	2026-01-06

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