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Canonical ID: NK-eKuwEVP7H4rvTerJmdXEad · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | de6e430802f72e8e0b364b2d34afa0fa23b604c8 | md_terror_sanctions | md-terr-fdeaf3f8c326503c39a8b5c2ef043f283d8ee786 | ||||
Person:id | bd557ef5235d9685ad14442b3b3ec96c4397c9ee | pl_finanse_sanctions | unsc-110901 | ||||
Person:id | 84a5639f0d903c965ce4ed2ca60b6732e4146746 | tr_fcib | unsc-110901 | ||||
Person:id | 0453290538b4f8d3d526128ce767d98d2aa92dd6 | au_dfat_sanctions | au-dfat-31-mohammad-ahmadi | ||||
Person:id | b255dfb5212516a7e8f4f353697ea2c8bbe96628 | un_sc_sanctions | unsc-110901 | ||||
Person:id | 3a80db2dd2b0b1d163808436920d102a6ef9f1c3 | eu_travel_bans | eu-tb-logical-517 | ||||
Person:id | 2d3b986c74156de37a0ce6a36358230b708877ea | il_mod_terrorists | il-nbctf-b338d3ec148da7e40dd90f8c9e1ce87eca6e5b17 | ||||
Person:id | d6a4531853a8653bad6353e8b505429582b56017 | gb_hmt_sanctions | gb-hmt-6947 | ||||
Person:id | ffd3a30e147e94d75d07226ea0b763d6e4527d1e | ar_repet | arpet-personas-110901 | ||||
Person:id | fb1f3d9fc0a06de345dd0f53a117e5688e18c372 | fr_tresor_gels_avoir | fr-ga-2828 | ||||
Person:id | 24c52e621da58a9824ad4826de40035fed9e2847 | jp_mof_sanctions | ja-mof-14dbfd426920438d6d9bb9aed0e8f05ccce29dda | ||||
Person:id | d9f9c05aee8d3f0fb3d836ae39d8ab1fba574436 | gb_fcdo_sanctions | gb-fcdo-afg0030 | ||||
Person:id | 5b1db625069eccf913807ad8c84344af521ae595 | mc_fund_freezes | mc-freezes-af4160c9dfa9207f58e8366a7b9a082b7f2d5a3a | ||||
Person:id | 8dd67a812d77679755f9a2f3c926ab39f0c89ae7 | gb_fcdo_sanctions | gb-fcdo-afg0030 | ||||
Person:id | 64a1df58edcbce57462a4ca683842c5022aac3cf | qa_nctc_sanctions | qa-nctc-110901-mohammad-ahmadi | ||||
Person:id | 23d77ffbf2675b5adcaa4b91b834f7800fcd6f9a | bg_omnio_poi | omnio-b22f59663ac814466bd3c6a099a7cdf6af50a518 | ||||
Person:lastName | AHMADI | tr_fcib | unsc-110901 | ||||
Person:lastName | Ahmadi | be_fod_sanctions | eu-fsf-eu-473-58 | ||||
Person:lastName | AHMADI | eng | gb_hmt_sanctions | gb-hmt-6947 | |||
Person:lastName | Ahmadi | be_fod_sanctions | be-fod-95843abaaf2b326fb12336b3bd1eac2fa44437f3 | ||||
Person:lastName | AHMADI | fra | mc_fund_freezes | mc-freezes-af4160c9dfa9207f58e8366a7b9a082b7f2d5a3a | |||
Person:lastName | AHMADI | fra | fr_tresor_gels_avoir | fr-ga-2828 | |||
Person:lastName | Ahmadi | ch_seco_sanctions | ch-seco-78919 | ||||
Person:lastName | AHMADI | pol | pl_finanse_sanctions | unsc-110901 | |||
Person:lastName | Ahmadi | bg_omnio_poi | omnio-b22f59663ac814466bd3c6a099a7cdf6af50a518 | ||||
Person:lastName | Ахмади | bul | bg_omnio_poi | omnio-b22f59663ac814466bd3c6a099a7cdf6af50a518 | |||
Person:lastName | AHMADI | ua_sfms_blacklist | ua-sfms-222 | ||||
Person:lastName | AHMADI | un_sc_sanctions | unsc-110901 | ||||
Person:lastName | Ahmadi | eu_travel_bans | eu-tb-logical-517 | ||||
Person:lastName | AHMADI | eng | gb_fcdo_sanctions | gb-fcdo-afg0030 | |||
Person:lastName | AHMADI | ar_repet | arpet-personas-110901 | ||||
Person:lastName | Ahmadi | eu_fsf | eu-fsf-eu-473-58 | ||||
Person:lastName | AHMADI | qa_nctc_sanctions | qa-nctc-110901-mohammad-ahmadi | ||||
Person:lastName | أحمدي | qa_nctc_sanctions | qa-nctc-110901-mohammad-ahmadi | ||||
Person:modifiedAt | 2013-12-31 | ar_repet | arpet-personas-110901 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-78919 | ||||
Person:modifiedAt | 2013-12-31 | un_sc_sanctions | unsc-110901 | ||||
Person:modifiedAt | 2021-02-01 | gb_hmt_sanctions | gb-hmt-6947 | ||||
Person:modifiedAt | 2007-09-21 | un_sc_sanctions | unsc-110901 | ||||
Person:modifiedAt | 2011-11-29 | un_sc_sanctions | unsc-110901 | ||||
Person:modifiedAt | 2003-09-03 | un_sc_sanctions | unsc-110901 | ||||
Person:modifiedAt | 2017-03-10 | be_fod_sanctions | eu-fsf-eu-473-58 | ||||
Person:modifiedAt | 2017-03-10 | eu_fsf | eu-fsf-eu-473-58 | ||||
Person:name | MOHAMMAD AHMADI | tr_fcib | unsc-110901 | ||||
Person:name | מחמד אחמדי | heb | il_mod_terrorists | il-nbctf-b338d3ec148da7e40dd90f8c9e1ce87eca6e5b17 | |||
Person:name | MOHAMMAD AHMADI | md_terror_sanctions | md-terr-fdeaf3f8c326503c39a8b5c2ef043f283d8ee786 | ||||
Person:name | モハンマド・アフマディ | jpn | jp_mof_sanctions | ja-mof-14dbfd426920438d6d9bb9aed0e8f05ccce29dda | |||
Person:name | MOHAMMAD AHMADI | pol | pl_finanse_sanctions | unsc-110901 | |||
Person:name | Mohammad Ahmadi | ch_seco_sanctions | ch-seco-78919 | ||||
Person:name | Mohammad Ahmadi | au_dfat_sanctions | au-dfat-31-mohammad-ahmadi | ||||
Person:name | MOHAMMAD AHMADI | eng | jp_mof_sanctions | ja-mof-14dbfd426920438d6d9bb9aed0e8f05ccce29dda | |||
Person:name | MOHAMMAD AHMADI | eng | qa_nctc_sanctions | qa-nctc-110901-mohammad-ahmadi | |||
Person:name | MOHAMMAD AHMADI | eng | gb_fcdo_sanctions | gb-fcdo-afg0030 | |||
Person:name | Mullah Haji M. Ahmadi | eng | bg_omnio_poi | omnio-b22f59663ac814466bd3c6a099a7cdf6af50a518 | |||
Person:name | محمد أحمدي | ara | qa_nctc_sanctions | qa-nctc-110901-mohammad-ahmadi | |||
Person:name | Mohammad AHMADI | fra | fr_tresor_gels_avoir | fr-ga-2828 | |||
Person:name | Mohammad Ahmadi | be_fod_sanctions | eu-fsf-eu-473-58 | ||||
Person:name | MOHAMMAD AHMADI | ua_sfms_blacklist | ua-sfms-222 | ||||
Person:name | MOHAMMAD AHMADI | ind | id_dttot | id-dttot-0e467e58a0a48429f0aeea46ea4c1dc06650bdef | |||
Person:name | Mohammad Ahmadi | eu_fsf | eu-fsf-eu-473-58 | ||||
Person:name | محمد أحمدي | ara | il_mod_terrorists | il-nbctf-b338d3ec148da7e40dd90f8c9e1ce87eca6e5b17 | |||
Person:name | MOHAMMAD AHMADI | za_fic_sanctions | zafic-60-mohammad-ahmadi | ||||
Person:name | MOHAMMAD AHMADI | un_sc_sanctions | unsc-110901 | ||||
LegalEntity:name | MOHAMMAD; AHMADI | tw_shtc | tw-shtc-413d174b84b7915c60a01e536b73f658f82e49ab | ||||
Person:name | MOHAMMAD AHMADI | eng | il_mod_terrorists | il-nbctf-b338d3ec148da7e40dd90f8c9e1ce87eca6e5b17 | |||
Person:name | Mohammad AHMADI | fra | mc_fund_freezes | mc-freezes-af4160c9dfa9207f58e8366a7b9a082b7f2d5a3a | |||
Person:name | Mohammad AHMADI | eng | gb_hmt_sanctions | gb-hmt-6947 | |||
Person:name | MOHAMMAD AHMADI | ar_repet | arpet-personas-110901 | ||||
Person:name | Mohammad Ahmadi | be_fod_sanctions | be-fod-95843abaaf2b326fb12336b3bd1eac2fa44437f3 | ||||
Person:name | Mohammad Ahmadi | eu_travel_bans | eu-tb-logical-517 | ||||
Person:nationality | af | un_sc_sanctions | unsc-110901 | ||||
Person:nationality | af | gb_hmt_sanctions | gb-hmt-6947 | ||||
Person:nationality | af | ar_repet | arpet-personas-110901 | ||||
Person:nationality | af | mc_fund_freezes | mc-freezes-af4160c9dfa9207f58e8366a7b9a082b7f2d5a3a | ||||
Person:nationality | af | eu_travel_bans | eu-tb-logical-517 | ||||
Person:nationality | af | gb_fcdo_sanctions | gb-fcdo-afg0030 | ||||
Person:nationality | af | za_fic_sanctions | zafic-60-mohammad-ahmadi | ||||
Person:nationality | af | fr_tresor_gels_avoir | fr-ga-2828 | ||||
Person:nationality | af | ua_sfms_blacklist | ua-sfms-222 | ||||
Person:nationality | af | be_fod_sanctions | eu-fsf-eu-473-58 | ||||
Person:nationality | af | eu_fsf | eu-fsf-eu-473-58 | ||||
Person:nationality | af | qa_nctc_sanctions | qa-nctc-110901-mohammad-ahmadi | ||||
Person:nationality | af | ch_seco_sanctions | ch-seco-78919 | ||||
Person:notes | Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. | ar_repet | arpet-personas-110901 | ||||
Person:notes | Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available. | ch_seco_sanctions | ch-seco-78919 | ||||
Person:notes | Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. View-UN-Notices-Individuals click here | eng | gb_hmt_sanctions | gb-hmt-6947 | |||
Person:notes | Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. | za_fic_sanctions | zafic-60-mohammad-ahmadi | ||||
Person:notes | elieved to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. un/1427516 | eu_fsf | eu-fsf-eu-473-58 | ||||
Person:notes | Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. | un_sc_sanctions | unsc-110901 | ||||
Person:notes | - Memiliki gelar “Mullah” dan “Haji” - Jabatan: a) Presiden Bank Sentral (Da Afghanistan Bank) di bawah rezim Taliban b) Menteri Keuangan di bawah rezim Taliban - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Kakar - Anggota Dewan Agung Taliban | ind | id_dttot | id-dttot-0e467e58a0a48429f0aeea46ea4c1dc06650bdef | |||
Person:notes | 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。Kakar部族に属する。タリバーン最高評議会のメンバー。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。 | jpn | jp_mof_sanctions | ja-mof-14dbfd426920438d6d9bb9aed0e8f05ccce29dda | |||
Person:notes | President of Central Bank (Da Afghanistan Bank) under the Taliban regime. Minister of Finance under the Taliban regime. | ch_seco_sanctions | ch-seco-78919 | ||||
Person:notes | President of Da Afghanistan Bank | bg_omnio_poi | omnio-b22f59663ac814466bd3c6a099a7cdf6af50a518 | ||||
Person:notes | elieved to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. un/1427516 | be_fod_sanctions | eu-fsf-eu-473-58 | ||||
Person:notes | Title: a) Mullah b) Haji. Designation: a) President of Central Bank (Da Afghanistan Bank)under the Taliban regime b) Minister of Finance under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. | au_dfat_sanctions | au-dfat-31-mohammad-ahmadi | ||||
Person:notes | Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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-afg0030 | |||
Person:notes | elieved to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. un/1427516 | eu_travel_bans | eu-tb-logical-517 | ||||
Person:notes | Se trouvait dans la région frontalière entre l'Afghanistan et le Pakistan. Appartient à la tribu Kakar. Est membre du Conseil suprême des talibans. | fra | fr_tresor_gels_avoir | fr-ga-2828 | |||
Person:notes | (Date of UN designation: 2001-02-23) (elieved to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1427516) | be_fod_sanctions | be-fod-95843abaaf2b326fb12336b3bd1eac2fa44437f3 | ||||
Person:position | Ministre des finances sous le régime des talibans | fra | fr_tresor_gels_avoir | fr-ga-2828 | |||