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
`Person:firstName`	MOHAMMAD SHAFIQULLAH	eng	gb_hmt_sanctions	`gb-hmt-7443`	2023-04-20
`Person:firstName`	MOHAMMAD SHAFIQULLAH		ar_repet	`arpet-personas-111208`	2023-04-20
`Person:firstName`	MOHAMMAD SHAFIQULLAH	eng	gb_fcdo_sanctions	`gb-fcdo-afg0084`	2024-05-09
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-7443`	2023-04-20
`Person:firstName`	Mohammad Shafiqullah		ch_seco_sanctions	`ch-seco-79567`	2025-05-15
`Person:firstName`	محمد شفيق لله احمدی فاتح خان	ara	ch_seco_sanctions	`ch-seco-79567`	2025-05-15
`Person:firstName`	MOHAMMAD SHAFIQULLAH		ua_sfms_blacklist	`ua-sfms-223`	2023-04-20
`Person:firstName`	MOHAMMAD SHAFIQULLAH		qa_nctc_sanctions	`qa-nctc-111208-mohammad-shafiqullah-ahmadi-fatih-khan`	2023-04-20
`Person:id`	9fd39d77f9367a8b515fd5f1a277a1e33b890ecb	fra	fr_tresor_gels_avoir	`fr-ga-3325`	2025-08-21
`Person:id`	96da61d4a241a7dc2add56e355b220895adbb76f		au_dfat_sanctions	`au-dfat-106-mohammad-shafiqullah-ahmadi-fatih-khan`	2025-10-01
`LegalEntity:id`	d0213039fc6c09d06d5180d28831129f64913288		tw_shtc	`tw-shtc-46e43d8f2c1eb755cbfe200ae3a2cf4b95e9efa2`	2025-07-21
`Person:id`	6a3ef2d0065a8da5368140c0125a531456daa61c	eng	gb_hmt_sanctions	`gb-hmt-7443`	2025-07-28
`Person:id`	c32c0f1b9dbd69097e699aa9b8d6be3af169d454	eng	gb_hmt_sanctions	`gb-hmt-7443`	2025-07-28
`Person:id`	f2f20387ddac1b309842b12ffd9b4f382e0da146	eng	gb_hmt_sanctions	`gb-hmt-7443`	2025-07-28
`Person:id`	1b154f75e21d910000cc83a8269525c5591a58be	fra	mc_fund_freezes	`mc-freezes-5e501b39ad79e313444ef192a819b76e15367fd3`	2025-09-02
`Person:id`	dfdc1adbed8723b2aea188d70679e1374d50a60a	eng	gb_hmt_sanctions	`gb-hmt-7443`	2025-07-28
`Person:id`	3ccc491331625a2ca923f7c22bbb44bb21df8a97	eng	gb_hmt_sanctions	`gb-hmt-7443`	2025-07-28
`Person:id`	95d75198803f1247d9bdbcef40279f1ff75d9994		za_fic_sanctions	`zafic-325-mohammad-shafiqullah-ahmadi-fatih-khan`	2024-10-29
`Person:id`	b59fe8a1c64e671af285b4e618ef28ac41afa3c4	pol	pl_finanse_sanctions	`unsc-111208`	2025-08-22
`Person:id`	c9ce0cfb38efd742cdde2c7e04de32983af5b63f	eng	gb_hmt_sanctions	`gb-hmt-7443`	2025-07-28
`Person:id`	f65616d0479ae45fed5457cd35c8ed7fbf594f28	eng	gb_fcdo_sanctions	`gb-fcdo-afg0084`	2025-05-21
`Person:id`	2cf3b5f5df520cc821bf4f0ce524694eafa04871		ch_seco_sanctions	`ch-seco-79567`	2025-05-15
`Person:id`	1b78ba06eee0eb7c96349505210bfdfc1bfbb554		ar_repet	`arpet-personas-111208`	2025-09-05
`Person:id`	0ce7494ab7dfae92a8da40954438636ca5306345		eu_travel_bans	`eu-tb-logical-760`	2023-07-27
`Person:id`	9780a3c1fab8d930fc59a2d8ba35e97ca14c1ed3		un_sc_sanctions	`unsc-111208`	2025-09-09
`Person:id`	638eec3559fbbf604e8952e043bfc7f8677db4e0		qa_nctc_sanctions	`qa-nctc-111208-mohammad-shafiqullah-ahmadi-fatih-khan`	2025-09-04
`Person:id`	192e755c8b24ff61938418270ed6b21ac509b258	jpn	jp_mof_sanctions	`ja-mof-3b7675a2d6d44b78829f3f388bc1a18c30f4bd61`	2025-10-14
`Person:id`	cb2437cbd35912daa4d68d6c48199384e5325aeb		eu_fsf	`eu-fsf-eu-708-20`	2025-05-16
`Person:id`	6631c3f161908ca84253cbd12a5aab7770849f13		be_fod_sanctions	`eu-fsf-eu-708-20`	2025-05-16
`Person:id`	2ad9e98dba01c8ed0fce9f85c872680aeee931f5		ua_sfms_blacklist	`ua-sfms-223`	2025-09-04
`Person:id`	53b0ff42d88f244c2e1d8d29a8773c1d7267c12a		il_mod_terrorists	`il-nbctf-eaed8c130bdc935ca43eb32552fa1198c9b4ba8a`	2025-06-17
`Person:id`	86dde5e46fb318b62582a83bd28cf661211d4620		tr_fcib	`unsc-111208`	2025-08-23
`Person:id`	ea4ba8e5c2340c1bbaecbdb4ba2e021f00972598	ind	id_dttot	`id-dttot-9a536b9c21d25007e6d74783372f766cc5889b7a`	2024-10-14
`Person:id`	c9153f9ac490139da963a4c53e4532d98a86afda		md_terror_sanctions	`md-terr-f35197e5943d919bf25b5e65473a27bbbe576e82`	2024-10-12
`Person:lastName`	فاتح خان		qa_nctc_sanctions	`qa-nctc-111208-mohammad-shafiqullah-ahmadi-fatih-khan`	2025-09-04
`Person:lastName`	FATIH KHAN		un_sc_sanctions	`unsc-111208`	2025-08-22
`Person:lastName`	FATIH KHAN	eng	gb_fcdo_sanctions	`gb-fcdo-afg0084`	2024-05-09
`Person:lastName`	SHAFIQULLAH	eng	gb_hmt_sanctions	`gb-hmt-7443`	2023-04-20
`Person:lastName`	AHMADI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0084`	2024-05-09
`Person:lastName`	SHAFIQULLAH	eng	gb_fcdo_sanctions	`gb-fcdo-afg0084`	2024-05-09
`Person:lastName`	FATIH KHAN	eng	gb_hmt_sanctions	`gb-hmt-7443`	2023-04-20
`Person:lastName`	FATIH KHAN		ar_repet	`arpet-personas-111208`	2025-09-05
`Person:lastName`	FATIH KHAN	pol	pl_finanse_sanctions	`unsc-111208`	2025-08-22
`Person:lastName`	AHMADI	eng	gb_hmt_sanctions	`gb-hmt-7443`	2023-04-20
`Person:lastName`	Fatih Khan		ch_seco_sanctions	`ch-seco-79567`	2025-05-15
`Person:lastName`	FATIH KHAN		qa_nctc_sanctions	`qa-nctc-111208-mohammad-shafiqullah-ahmadi-fatih-khan`	2025-09-04
`Person:lastName`	FATIH KHAN		tr_fcib	`unsc-111208`	2025-08-23
`Person:lastName`	FATIH KHAN		ua_sfms_blacklist	`ua-sfms-223`	2025-09-04
`Person:modifiedAt`	2016-09-07		un_sc_sanctions	`unsc-111208`	2025-09-09
`Person:modifiedAt`	2003-09-03		un_sc_sanctions	`unsc-111208`	2025-09-09
`Person:modifiedAt`	2012-08-13		un_sc_sanctions	`unsc-111208`	2025-09-09
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-708-20`	2025-05-13
`Person:modifiedAt`	2013-12-31		un_sc_sanctions	`unsc-111208`	2025-09-09
`Person:modifiedAt`	2007-09-21		un_sc_sanctions	`unsc-111208`	2025-09-09
`Person:modifiedAt`	2012-06-01		un_sc_sanctions	`unsc-111208`	2025-09-09
`Person:modifiedAt`	2016-09-07		ar_repet	`arpet-personas-111208`	2023-04-20
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79567`	2025-05-15
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-708-20`	2025-05-13
`Person:modifiedAt`	2021-02-01	eng	gb_hmt_sanctions	`gb-hmt-7443`	2024-10-14
`Person:modifiedAt`	2013-04-22		un_sc_sanctions	`unsc-111208`	2025-09-09
`Person:name`	محمد شفيق الله أحمدي فاتح خان	ara	qa_nctc_sanctions	`qa-nctc-111208-mohammad-shafiqullah-ahmadi-fatih-khan`	2023-04-20
`Person:name`	MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN		un_sc_sanctions	`unsc-111208`	2023-04-20
`Person:name`	MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN		au_dfat_sanctions	`au-dfat-106-mohammad-shafiqullah-ahmadi-fatih-khan`	2022-04-27
`Person:name`	Mohammad Shafiqullah Ahmadi Fatih Khan		ch_seco_sanctions	`ch-seco-79567`	2025-05-15
`Person:name`	MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN	eng	gb_hmt_sanctions	`gb-hmt-7443`	2023-04-20
`Person:name`	Mohammad Shafiq Ahmadi		eu_travel_bans	`eu-tb-logical-760`	2023-04-20
`Person:name`	Mullah Shafiqullah		eu_travel_bans	`eu-tb-logical-760`	2023-04-20
`Person:name`	Mohammad Shafiqullah Ahmadi Fatih Khan		eu_travel_bans	`eu-tb-logical-760`	2023-04-20
`Person:name`	MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN		ar_repet	`arpet-personas-111208`	2023-04-20
`LegalEntity:name`	MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN		tw_shtc	`tw-shtc-46e43d8f2c1eb755cbfe200ae3a2cf4b95e9efa2`	2025-07-21
`Person:name`	MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN		md_terror_sanctions	`md-terr-f35197e5943d919bf25b5e65473a27bbbe576e82`	2024-10-12
`Person:name`	MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN	eng	qa_nctc_sanctions	`qa-nctc-111208-mohammad-shafiqullah-ahmadi-fatih-khan`	2023-04-20
`Person:name`	MOHAMMAD SHAFIQULLAH	ind	id_dttot	`id-dttot-9a536b9c21d25007e6d74783372f766cc5889b7a`	2024-10-12
`Person:name`	MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN	fra	mc_fund_freezes	`mc-freezes-5e501b39ad79e313444ef192a819b76e15367fd3`	2024-08-14
`Person:name`	MOHAMMAD SHAFIQULLAH AHMAD FATIH KHAN		ua_sfms_blacklist	`ua-sfms-223`	2025-02-06
`Person:name`	Mohammad Shafiq Ahmadi		be_fod_sanctions	`eu-fsf-eu-708-20`	2023-04-20
`Person:name`	Mullah Shafiqullah		be_fod_sanctions	`eu-fsf-eu-708-20`	2023-04-20
`Person:name`	Mohammad Shafiqullah Ahmadi Fatih Khan		be_fod_sanctions	`eu-fsf-eu-708-20`	2023-04-20
`Person:name`	MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN	pol	pl_finanse_sanctions	`unsc-111208`	2023-10-19
`Person:name`	محمد شفيق أحمدي	ara	il_mod_terrorists	`il-nbctf-eaed8c130bdc935ca43eb32552fa1198c9b4ba8a`	2023-04-20
`Person:name`	MOHAMMAD SHARIQ AHMADI	eng	il_mod_terrorists	`il-nbctf-eaed8c130bdc935ca43eb32552fa1198c9b4ba8a`	2023-04-20
`Person:name`	מחמד שפיק אחמדי	heb	il_mod_terrorists	`il-nbctf-eaed8c130bdc935ca43eb32552fa1198c9b4ba8a`	2023-04-20
`Person:name`	MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN		tr_fcib	`unsc-111208`	2024-09-05
`Person:name`	MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN	eng	jp_mof_sanctions	`ja-mof-3b7675a2d6d44b78829f3f388bc1a18c30f4bd61`	2023-04-20
`Person:name`	モハンマド・シャフィクッラー・アフマディ・ファティ・カーン	jpn	jp_mof_sanctions	`ja-mof-3b7675a2d6d44b78829f3f388bc1a18c30f4bd61`	2023-04-20
`Person:name`	MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN	eng	gb_fcdo_sanctions	`gb-fcdo-afg0084`	2024-05-09
`Person:name`	MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN		za_fic_sanctions	`zafic-325-mohammad-shafiqullah-ahmadi-fatih-khan`	2023-04-20
`Person:name`	Mohammad Shafiq Ahmadi		eu_fsf	`eu-fsf-eu-708-20`	2023-04-20
`Person:name`	Mohammad Shafiqullah Ahmadi Fatih Khan		eu_fsf	`eu-fsf-eu-708-20`	2023-04-20
`Person:name`	Mullah Shafiqullah		eu_fsf	`eu-fsf-eu-708-20`	2023-04-20
`Person:name`	Mohammad Shafiqullah Ahmadi Fatih Khan	fra	fr_tresor_gels_avoir	`fr-ga-3325`	2023-04-20
`Person:nationality`	af		ua_sfms_blacklist	`ua-sfms-223`	2023-04-20
`Person:nationality`	af		ar_repet	`arpet-personas-111208`	2023-04-20
`Person:nationality`	af		au_dfat_sanctions	`au-dfat-106-mohammad-shafiqullah-ahmadi-fatih-khan`	2023-04-20
`Person:nationality`	af		qa_nctc_sanctions	`qa-nctc-111208-mohammad-shafiqullah-ahmadi-fatih-khan`	2023-04-20
`Person:nationality`	af	eng	gb_hmt_sanctions	`gb-hmt-7443`	2023-04-20
`Person:nationality`	af		eu_fsf	`eu-fsf-eu-708-20`	2023-04-20
`Person:nationality`	af	fra	mc_fund_freezes	`mc-freezes-5e501b39ad79e313444ef192a819b76e15367fd3`	2024-08-14
`Person:nationality`	af	eng	gb_fcdo_sanctions	`gb-fcdo-afg0084`	2024-05-09
`Person:nationality`	af		eu_travel_bans	`eu-tb-logical-760`	2023-04-20

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