Statements: MOHAMMAD SHARIQ AHMADI

Canonical ID: NK-eSTaj3nurhzZKSoriaymuo · 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
`LegalEntity:alias`	Mohammad Shafiq Ahmadi		tw_shtc	`tw-shtc-46e43d8f2c1eb755cbfe200ae3a2cf4b95e9efa2`	2025-07-21
`Person:alias`	Mullah Shafiqullah	fra	mc_fund_freezes	`mc-freezes-5e501b39ad79e313444ef192a819b76e15367fd3`	2024-08-14
`Person:alias`	Mullah Shafiqullah		ar_repet	`arpet-personas-111208`	2023-04-20
`Person:alias`	FATIH KHAN	ind	id_dttot	`id-dttot-9a536b9c21d25007e6d74783372f766cc5889b7a`	2024-10-12
`Person:alias`	Mohammad Shafiq Ahmadi (previously listed as)		ua_sfms_blacklist	`ua-sfms-223`	2023-04-20
`Person:alias`	Mullah Shafiqullah	fra	fr_tresor_gels_avoir	`fr-ga-3325`	2023-04-20
`Person:alias`	Mohammad Shafiq AHMADI	eng	gb_hmt_sanctions	`gb-hmt-7443`	2023-04-20
`Person:alias`	Mohammad Shafiq Ahmadi		un_sc_sanctions	`unsc-111208`	2023-04-20
`Person:alias`	Mohammad Shafiq Ahmadi (previously listed as)		au_dfat_sanctions	`au-dfat-106-mohammad-shafiqullah-ahmadi-fatih-khan`	2023-11-05
`Person:alias`	Mohammad Shafiq Ahmadi		ch_seco_sanctions	`ch-seco-79567`	2025-05-15
`Person:alias`	محمد شفیق احمدی فاتح خان		au_dfat_sanctions	`au-dfat-106-mohammad-shafiqullah-ahmadi-fatih-khan`	2022-04-27
`Person:alias`	محمد شفیق الله احمدی فاتح خان	eng	gb_hmt_sanctions	`gb-hmt-7443`	2023-04-20
`Person:alias`	Mullah Shafiqullah		au_dfat_sanctions	`au-dfat-106-mohammad-shafiqullah-ahmadi-fatih-khan`	2023-11-05
`Person:alias`	SHAFIQULLAH	eng	gb_hmt_sanctions	`gb-hmt-7443`	2023-04-20
`Person:alias`	Mohammad Shafiq AHMADI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0084`	2024-05-09
`Person:alias`	SHAFIQULLAH	eng	gb_fcdo_sanctions	`gb-fcdo-afg0084`	2024-05-09
`Person:alias`	Mohammad Shafiq Ahmadi		za_fic_sanctions	`zafic-325-mohammad-shafiqullah-ahmadi-fatih-khan`	2024-10-29
`Person:alias`	Mohammad Shafiq Ahmadi	fra	mc_fund_freezes	`mc-freezes-5e501b39ad79e313444ef192a819b76e15367fd3`	2025-07-07
`Person:alias`	Mohammad Shafiq Ahmadi		ar_repet	`arpet-personas-111208`	2023-04-20
`Person:alias`	محمد شفیق الله احمدی فاتح خان		ar_repet	`arpet-personas-111208`	2023-04-20
`LegalEntity:alias`	Mullah Shafiqullah		tw_shtc	`tw-shtc-46e43d8f2c1eb755cbfe200ae3a2cf4b95e9efa2`	2025-07-21
`Person:alias`	Mullah Shafiqullah		ua_sfms_blacklist	`ua-sfms-223`	2023-04-20
`Person:alias`	Mullah Shafiqullah		za_fic_sanctions	`zafic-325-mohammad-shafiqullah-ahmadi-fatih-khan`	2024-10-29
`Person:alias`	Mullah Shafiqullah		ch_seco_sanctions	`ch-seco-79567`	2025-05-15
`Person:alias`	محمد شفیق الله احمدی فاتح خان		un_sc_sanctions	`unsc-111208`	2023-04-20
`Person:alias`	Mohammad Shafiq Ahmadi	fra	fr_tresor_gels_avoir	`fr-ga-3325`	2023-04-20
`Person:alias`	AHMADI	ind	id_dttot	`id-dttot-9a536b9c21d25007e6d74783372f766cc5889b7a`	2024-10-12
`Person:alias`	محمد شفيق لله احمدی فاتح خان Ahmadi Fatih Khan	ara	ch_seco_sanctions	`ch-seco-79567`	2025-05-15
`Person:alias`	Mohammad Shafiq Ahmadi		qa_nctc_sanctions	`qa-nctc-111208-mohammad-shafiqullah-ahmadi-fatih-khan`	2023-04-20
`Person:alias`	Mullah Shafiqullah		un_sc_sanctions	`unsc-111208`	2023-04-20
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-79567`	2025-05-15
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-7443`	2024-06-27
`Person:birthDate`	1956	eng	gb_hmt_sanctions	`gb-hmt-7443`	2023-04-20
`Person:birthDate`	1956		md_terror_sanctions	`md-terr-f35197e5943d919bf25b5e65473a27bbbe576e82`	2024-10-12
`Person:birthDate`	1957		md_terror_sanctions	`md-terr-f35197e5943d919bf25b5e65473a27bbbe576e82`	2024-10-12
`Person:birthDate`	1957	eng	gb_fcdo_sanctions	`gb-fcdo-afg0084`	2024-05-09
`Person:birthDate`	1956	eng	gb_fcdo_sanctions	`gb-fcdo-afg0084`	2024-05-09
`Person:birthDate`	1957		qa_nctc_sanctions	`qa-nctc-111208-mohammad-shafiqullah-ahmadi-fatih-khan`	2023-07-15
`Person:birthDate`	1957	jpn	jp_mof_sanctions	`ja-mof-3b7675a2d6d44b78829f3f388bc1a18c30f4bd61`	2025-08-07
`Person:birthDate`	1956	jpn	jp_mof_sanctions	`ja-mof-3b7675a2d6d44b78829f3f388bc1a18c30f4bd61`	2025-08-07
`Person:birthDate`	1956		ch_seco_sanctions	`ch-seco-79567`	2025-05-15
`Person:birthDate`	1957		au_dfat_sanctions	`au-dfat-106-mohammad-shafiqullah-ahmadi-fatih-khan`	2023-07-15
`Person:birthDate`	1956		au_dfat_sanctions	`au-dfat-106-mohammad-shafiqullah-ahmadi-fatih-khan`	2023-07-15
`Person:birthDate`	1957	ind	id_dttot	`id-dttot-9a536b9c21d25007e6d74783372f766cc5889b7a`	2024-10-14
`Person:birthDate`	1957	fra	fr_tresor_gels_avoir	`fr-ga-3325`	2023-04-20
`Person:birthDate`	1956	ind	id_dttot	`id-dttot-9a536b9c21d25007e6d74783372f766cc5889b7a`	2024-10-14
`Person:birthDate`	1957	fra	mc_fund_freezes	`mc-freezes-5e501b39ad79e313444ef192a819b76e15367fd3`	2024-08-14
`Person:birthDate`	1956	fra	mc_fund_freezes	`mc-freezes-5e501b39ad79e313444ef192a819b76e15367fd3`	2024-08-14
`Person:birthDate`	1957	eng	gb_hmt_sanctions	`gb-hmt-7443`	2023-04-20
`Person:birthDate`	1956		qa_nctc_sanctions	`qa-nctc-111208-mohammad-shafiqullah-ahmadi-fatih-khan`	2023-07-15
`Person:birthDate`	1956	fra	fr_tresor_gels_avoir	`fr-ga-3325`	2023-04-20
`Person:birthDate`	1956		ua_sfms_blacklist	`ua-sfms-223`	2023-07-15
`Person:birthPlace`	Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-3b7675a2d6d44b78829f3f388bc1a18c30f4bd61`	2023-04-20
`Person:birthPlace`	Charmistan village, Tirin Kot District, Uruzgan Province.	eng	gb_hmt_sanctions	`gb-hmt-7443`	2023-04-20
`Person:birthPlace`	Charmistan village, Tirin Kot District, Uruzgan Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0084`	2024-05-09
`Person:birthPlace`	Marghi village, Nawa District, Ghazni Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0084`	2024-05-09
`Person:birthPlace`	Marghi village, Nawa District, Ghazni Province	eng	gb_hmt_sanctions	`gb-hmt-7443`	2025-01-15
`Person:birthPlace`	Charmistan village, Tirin Kot District, Uruzgan Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0084`	2024-05-09
`Person:birthPlace`	Marghi village, Nawa District, Ghazni Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0084`	2024-05-09
`Person:birthPlace`	Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-223`	2025-02-06
`Person:birthPlace`	Ghazni Province, Afghanistan, Uruzgan Province, Afghanistan		za_fic_sanctions	`zafic-325-mohammad-shafiqullah-ahmadi-fatih-khan`	2023-04-20
`Person:birthPlace`	Charmistan, Tirin Kot, Uruzgan, Afganistan	ind	id_dttot	`id-dttot-9a536b9c21d25007e6d74783372f766cc5889b7a`	2024-10-12
`Person:birthPlace`	Charmistan village, Tirin Kot District, Afghanistan		un_sc_sanctions	`unsc-111208`	2023-07-26
`Person:birthPlace`	a) Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan b) Marghi village, Nawa District, Ghazni Province, Afghanistan		au_dfat_sanctions	`au-dfat-106-mohammad-shafiqullah-ahmadi-fatih-khan`	2023-04-20
`Person:birthPlace`	Village de Charmistan, district de Tirin Kot, province d'Oruzgan	fra	fr_tresor_gels_avoir	`fr-ga-3325`	2023-04-20
`Person:birthPlace`	Marghi village, Nawa District, Afghanistan		un_sc_sanctions	`unsc-111208`	2025-03-21
`Person:birthPlace`	Charmistan village, Tirin Kot District, Afghanistan		ar_repet	`arpet-personas-111208`	2023-07-27
`Person:birthPlace`	Marghi village, Nawa District, Ghazni Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-760`	2023-07-27
`Person:birthPlace`	Marghi village, Nawa District, Ghazni Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-708-20`	2023-07-27
`Person:birthPlace`	Charmistan village, Tirin Kot District, Uruzgan Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-708-20`	2023-07-27
`Person:birthPlace`	Charmistan village, Tirin Kot District, Uruzgan Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-760`	2023-07-27
`Person:birthPlace`	Village de Marghi, district de Nawa, province de Ghazni	fra	fr_tresor_gels_avoir	`fr-ga-3325`	2023-04-20
`Person:birthPlace`	Charmistan village, Afghanistan		ch_seco_sanctions	`ch-seco-79567`	2025-05-15
`Person:birthPlace`	Marghi village, Nawa District, Ghazni Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-3b7675a2d6d44b78829f3f388bc1a18c30f4bd61`	2023-04-20
`Person:birthPlace`	Marghi village, Nawa District, Ghazni Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-708-20`	2023-07-26
`Person:birthPlace`	Charmistan village, Tirin Kot District, Uruzgan Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-708-20`	2023-07-26
`Person:birthPlace`	Village de Charmistan, district de Tirin Kot, province d'Oruzgan : AFGHANISTAN, Village de Marghi, district de Nawa, province de Ghazni : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-5e501b39ad79e313444ef192a819b76e15367fd3`	2024-08-14
`Person:birthPlace`	Marghi village, Nawa District, Afghanistan		ar_repet	`arpet-personas-111208`	2025-03-21
`Person:country`	af	ind	id_dttot	`id-dttot-9a536b9c21d25007e6d74783372f766cc5889b7a`	2024-10-12
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-3b7675a2d6d44b78829f3f388bc1a18c30f4bd61`	2023-04-20
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-3325`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-111208`	2023-04-20
`Person:country`	af		ar_repet	`arpet-personas-111208`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-760`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-708-20`	2023-04-20
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-708-20`	2023-04-20
`Person:createdAt`	2001-04-02	eng	gb_hmt_sanctions	`gb-hmt-7443`	2024-10-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79567`	2025-05-15
`Person:createdAt`	2001-02-23		un_sc_sanctions	`unsc-111208`	2023-04-20
`Person:createdAt`	2016-09-08		au_dfat_sanctions	`au-dfat-106-mohammad-shafiqullah-ahmadi-fatih-khan`	2025-10-01
`Person:createdAt`	2025-02-06		ua_sfms_blacklist	`ua-sfms-223`	2025-02-06
`Person:createdAt`	2001-02-23		za_fic_sanctions	`zafic-325-mohammad-shafiqullah-ahmadi-fatih-khan`	2023-10-24
`Person:createdAt`	2016-09-07		ar_repet	`arpet-personas-111208`	2024-11-02
`Person:createdAt`	2001-02-23		ar_repet	`arpet-personas-111208`	2023-04-20
`Person:fatherName`	Ahmadi		ch_seco_sanctions	`ch-seco-79567`	2025-05-15
`Person:firstName`	محمد شفيق الله		qa_nctc_sanctions	`qa-nctc-111208-mohammad-shafiqullah-ahmadi-fatih-khan`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-7443`	2023-04-20
`Person:firstName`	MOHAMMAD SHAFIQULLAH		tr_fcib	`unsc-111208`	2024-09-05
`Person:firstName`	MOHAMMAD SHAFIQULLAH		qa_nctc_sanctions	`qa-nctc-111208-mohammad-shafiqullah-ahmadi-fatih-khan`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0084`	2024-05-09

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