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Canonical ID: NK-eKuwEVP7H4rvTerJmdXEad · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | dab4693bbb49b7b457a90d5a239fb7831bd13df7 | tw_shtc | tw-shtc-413d174b84b7915c60a01e536b73f658f82e49ab | ||||
Person:id | 1db879eb9b5be0fa1a778f0cb671df4f5aaafe03 | ch_seco_sanctions | ch-seco-78919 | ||||
Person:id | 2285248cb02433366e2451bfd7bb07e72a8976a1 | eng | gb_hmt_sanctions | gb-hmt-6947 | |||
Person:id | 84a5639f0d903c965ce4ed2ca60b6732e4146746 | tr_fcib | unsc-110901 | ||||
Person:id | 2e10926829a89ad79de37904e92c62bd7281a1d4 | ind | id_dttot | id-dttot-0e467e58a0a48429f0aeea46ea4c1dc06650bdef | |||
Person:id | 3a80db2dd2b0b1d163808436920d102a6ef9f1c3 | eu_travel_bans | eu-tb-logical-517 | ||||
Person:id | 0a8745ea058a5070654c1f988f79834078b3a249 | eng | gb_fcdo_sanctions | gb-fcdo-afg0030 | |||
Person:id | 206314598ce3933b29b59a01dbe1bcd160463392 | eu_fsf | eu-fsf-eu-473-58 | ||||
Person:id | 0018bfe32c9d7cbc9212f26125c4d87029053b2a | qa_nctc_sanctions | qa-nctc-110901-mohammad-ahmadi | ||||
Person:id | 5b1db625069eccf913807ad8c84344af521ae595 | fra | mc_fund_freezes | mc-freezes-af4160c9dfa9207f58e8366a7b9a082b7f2d5a3a | |||
Person:id | 0453290538b4f8d3d526128ce767d98d2aa92dd6 | au_dfat_sanctions | au-dfat-31-mohammad-ahmadi | ||||
Person:id | 13a2402dafa3a05c6835e169279d7b7f4facd016 | ua_sfms_blacklist | ua-sfms-222 | ||||
Person:lastName | AHMADI | un_sc_sanctions | unsc-110901 | ||||
Person:lastName | AHMADI | eng | gb_fcdo_sanctions | gb-fcdo-afg0030 | |||
Person:lastName | Ahmadi | be_fod_sanctions | eu-fsf-eu-473-58 | ||||
Person:lastName | Ahmadi | eu_fsf | eu-fsf-eu-473-58 | ||||
Person:lastName | AHMADI | fra | mc_fund_freezes | mc-freezes-af4160c9dfa9207f58e8366a7b9a082b7f2d5a3a | |||
Person:lastName | AHMADI | ua_sfms_blacklist | ua-sfms-222 | ||||
Person:lastName | AHMADI | eng | gb_hmt_sanctions | gb-hmt-6947 | |||
Person:lastName | AHMADI | fra | fr_tresor_gels_avoir | fr-ga-2828 | |||
Person:lastName | Ahmadi | ch_seco_sanctions | ch-seco-78919 | ||||
Person:lastName | Ahmadi | eu_travel_bans | eu-tb-logical-517 | ||||
Person:lastName | Ахмади | bul | bg_omnio_poi | omnio-b22f59663ac814466bd3c6a099a7cdf6af50a518 | |||
Person:lastName | Ahmadi | bg_omnio_poi | omnio-b22f59663ac814466bd3c6a099a7cdf6af50a518 | ||||
Person:lastName | Ahmadi | be_fod_sanctions | be-fod-95843abaaf2b326fb12336b3bd1eac2fa44437f3 | ||||
Person:lastName | AHMADI | ar_repet | arpet-personas-110901 | ||||
Person:lastName | AHMADI | pol | pl_finanse_sanctions | unsc-110901 | |||
Person:lastName | AHMADI | tr_fcib | unsc-110901 | ||||
Person:lastName | AHMADI | qa_nctc_sanctions | qa-nctc-110901-mohammad-ahmadi | ||||
Person:lastName | أحمدي | qa_nctc_sanctions | qa-nctc-110901-mohammad-ahmadi | ||||
Person:modifiedAt | 2007-09-21 | un_sc_sanctions | unsc-110901 | ||||
Person:modifiedAt | 2013-12-31 | ar_repet | arpet-personas-110901 | ||||
Person:modifiedAt | 2003-09-03 | un_sc_sanctions | unsc-110901 | ||||
Person:modifiedAt | 2021-02-01 | eng | gb_hmt_sanctions | gb-hmt-6947 | |||
Person:modifiedAt | 2013-12-31 | un_sc_sanctions | unsc-110901 | ||||
Person:modifiedAt | 2017-03-10 | be_fod_sanctions | eu-fsf-eu-473-58 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-78919 | ||||
Person:modifiedAt | 2017-03-10 | eu_fsf | eu-fsf-eu-473-58 | ||||
Person:modifiedAt | 2011-11-29 | un_sc_sanctions | unsc-110901 | ||||
Person:name | MOHAMMAD AHMADI | ind | id_dttot | id-dttot-0e467e58a0a48429f0aeea46ea4c1dc06650bdef | |||
Person:name | MOHAMMAD AHMADI | eng | gb_fcdo_sanctions | gb-fcdo-afg0030 | |||
Person:name | モハンマド・アフマディ | jpn | jp_mof_sanctions | ja-mof-14dbfd426920438d6d9bb9aed0e8f05ccce29dda | |||
Person:name | MOHAMMAD AHMADI | eng | jp_mof_sanctions | ja-mof-14dbfd426920438d6d9bb9aed0e8f05ccce29dda | |||
Person:name | محمد أحمدي | ara | qa_nctc_sanctions | qa-nctc-110901-mohammad-ahmadi | |||
Person:name | MOHAMMAD AHMADI | eng | qa_nctc_sanctions | qa-nctc-110901-mohammad-ahmadi | |||
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 | be_fod_sanctions | be-fod-95843abaaf2b326fb12336b3bd1eac2fa44437f3 | ||||
Person:name | Mohammad Ahmadi | ch_seco_sanctions | ch-seco-78919 | ||||
Person:name | MOHAMMAD AHMADI | ar_repet | arpet-personas-110901 | ||||
Person:name | MOHAMMAD AHMADI | pol | pl_finanse_sanctions | unsc-110901 | |||
Person:name | Mohammad Ahmadi | be_fod_sanctions | eu-fsf-eu-473-58 | ||||
Person:name | MOHAMMAD AHMADI | un_sc_sanctions | unsc-110901 | ||||
Person:name | Mohammad AHMADI | fra | fr_tresor_gels_avoir | fr-ga-2828 | |||
Person:name | Mohammad AHMADI | eng | gb_hmt_sanctions | gb-hmt-6947 | |||
Person:name | Mullah Haji M. Ahmadi | eng | bg_omnio_poi | omnio-b22f59663ac814466bd3c6a099a7cdf6af50a518 | |||
Person:name | MOHAMMAD AHMADI | tr_fcib | unsc-110901 | ||||
Person:name | MOHAMMAD AHMADI | za_fic_sanctions | zafic-60-mohammad-ahmadi | ||||
Person:name | Mohammad Ahmadi | au_dfat_sanctions | au-dfat-31-mohammad-ahmadi | ||||
Person:name | MOHAMMAD AHMADI | md_terror_sanctions | md-terr-fdeaf3f8c326503c39a8b5c2ef043f283d8ee786 | ||||
Person:name | Mohammad Ahmadi | eu_travel_bans | eu-tb-logical-517 | ||||
Person:name | MOHAMMAD AHMADI | eng | il_mod_terrorists | il-nbctf-b338d3ec148da7e40dd90f8c9e1ce87eca6e5b17 | |||
Person:name | MOHAMMAD AHMADI | ua_sfms_blacklist | ua-sfms-222 | ||||
LegalEntity:name | MOHAMMAD; AHMADI | tw_shtc | tw-shtc-413d174b84b7915c60a01e536b73f658f82e49ab | ||||
Person:name | Mohammad AHMADI | fra | mc_fund_freezes | mc-freezes-af4160c9dfa9207f58e8366a7b9a082b7f2d5a3a | |||
Person:name | מחמד אחמדי | heb | il_mod_terrorists | il-nbctf-b338d3ec148da7e40dd90f8c9e1ce87eca6e5b17 | |||
Person:nationality | af | qa_nctc_sanctions | qa-nctc-110901-mohammad-ahmadi | ||||
Person:nationality | af | fra | mc_fund_freezes | mc-freezes-af4160c9dfa9207f58e8366a7b9a082b7f2d5a3a | |||
Person:nationality | af | ch_seco_sanctions | ch-seco-78919 | ||||
Person:nationality | af | ua_sfms_blacklist | ua-sfms-222 | ||||
Person:nationality | af | eng | gb_fcdo_sanctions | gb-fcdo-afg0030 | |||
Person:nationality | af | eng | gb_hmt_sanctions | gb-hmt-6947 | |||
Person:nationality | af | un_sc_sanctions | unsc-110901 | ||||
Person:nationality | af | ar_repet | arpet-personas-110901 | ||||
Person:nationality | af | za_fic_sanctions | zafic-60-mohammad-ahmadi | ||||
Person:nationality | af | be_fod_sanctions | eu-fsf-eu-473-58 | ||||
Person:nationality | af | fra | fr_tresor_gels_avoir | fr-ga-2828 | |||
Person:nationality | af | eu_travel_bans | eu-tb-logical-517 | ||||
Person:nationality | af | eu_fsf | eu-fsf-eu-473-58 | ||||
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 | 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 | 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 | 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 | (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: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 | 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 | 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 | 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 | Diyakini berada di wilayah perbatasan Afganistan/Pakistan | ind | id_dttot | id-dttot-0e467e58a0a48429f0aeea46ea4c1dc06650bdef | |||
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. | un_sc_sanctions | unsc-110901 | ||||
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 | eu_travel_bans | eu-tb-logical-517 | ||||
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:position | Minister of Finance under the Taliban regime. | eu_fsf | eu-fsf-eu-473-58 | ||||
Person:position | President of Da Afghanistan Bank | bg_omnio_poi | omnio-b22f59663ac814466bd3c6a099a7cdf6af50a518 | ||||
Person:position | президент на "Да Афганистан Банк" | bul | bg_omnio_poi | omnio-b22f59663ac814466bd3c6a099a7cdf6af50a518 | |||
Person:position | President of Central Bank (Da Afghanistan Bank) under the Taliban regime | ar_repet | arpet-personas-110901 | ||||
Person:position | President of Central Bank (Da Afghanistan Bank) under the Taliban regime | za_fic_sanctions | zafic-60-mohammad-ahmadi | ||||