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		qa_nctc_sanctions	`qa-nctc-111208-mohammad-shafiqullah-ahmadi-fatih-khan`	2023-04-20
`Person:firstName`	محمد شفيق لله احمدی فاتح خان	ara	ch_seco_sanctions	`ch-seco-79567`	2025-05-15
`Person:firstName`	MOHAMMAD SHAFIQULLAH		ar_repet	`arpet-personas-111208`	2023-04-20
`Person:firstName`	Mohammad Shafiqullah		ch_seco_sanctions	`ch-seco-79567`	2025-05-15
`Person:firstName`	MOHAMMAD SHAFIQULLAH	pol	pl_finanse_sanctions	`unsc-111208`	2023-10-19
`Person:firstName`	MOHAMMAD SHAFIQULLAH		ua_sfms_blacklist	`ua-sfms-223`	2023-04-20
`Person:firstName`	محمد شفيق الله		qa_nctc_sanctions	`qa-nctc-111208-mohammad-shafiqullah-ahmadi-fatih-khan`	2023-04-20
`Person:firstName`	MOHAMMAD SHAFIQULLAH		un_sc_sanctions	`unsc-111208`	2023-04-20
`Person:firstName`	MOHAMMAD SHAFIQULLAH		tr_fcib	`unsc-111208`	2024-09-05
`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	eng	gb_hmt_sanctions	`gb-hmt-7443`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0084`	2024-05-09
`LegalEntity:id`	d0213039fc6c09d06d5180d28831129f64913288		tw_shtc	`tw-shtc-46e43d8f2c1eb755cbfe200ae3a2cf4b95e9efa2`	2025-07-21
`Person:id`	37ca753dab8bb6d76e877f3cd5e5a7539e41b3c9		gb_fcdo_sanctions	`gb-fcdo-afg0084`	2026-01-07
`Person:id`	1b78ba06eee0eb7c96349505210bfdfc1bfbb554		ar_repet	`arpet-personas-111208`	2025-09-05
`Person:id`	5b407d6b9daaa9c3f966f77acf5cb895d9c2a5cc		gb_fcdo_sanctions	`gb-fcdo-afg0084`	2026-01-09
`Person:id`	6ba2fad3cc3408fb18d31567f711020eeb9f4e7b		gb_fcdo_sanctions	`gb-fcdo-afg0084`	2026-01-09
`Person:id`	6263a0dc55cc3acf2f3f4e60f59017daded91676		gb_fcdo_sanctions	`gb-fcdo-afg0084`	2026-01-09
`Person:id`	0d2d0928f96972f24cdda6ebd7208783ab88b73f		gb_fcdo_sanctions	`gb-fcdo-afg0084`	2026-01-09
`Person:id`	905650a74d1c5499a4973dc393f1ad38eadc8b2c		gb_fcdo_sanctions	`gb-fcdo-afg0084`	2026-01-08
`Person:id`	8bc7ce831da8b900e48965e064e4aa5628c15194		gb_fcdo_sanctions	`gb-fcdo-afg0084`	2026-01-08
`Person:id`	856920ac6d233351d820ff0d428a7ac0ca01c473		gb_fcdo_sanctions	`gb-fcdo-afg0084`	2026-01-08
`Person:id`	7bf83e66b87195bf0a4fd15fe8e3db50ad11edfe		gb_fcdo_sanctions	`gb-fcdo-afg0084`	2026-01-08
`Person:id`	3ad8deb43e3e8c4ba72e302b1d3dd2a55c46d9d4		gb_fcdo_sanctions	`gb-fcdo-afg0084`	2026-01-08
`Person:id`	4f0e9b8450c6049595e239d78eb0cefa82edfa2d		gb_fcdo_sanctions	`gb-fcdo-afg0084`	2026-01-08
`Person:id`	1e2ebfaf241d4bf8b0ae880d5c1fcbf9177f4acf		gb_fcdo_sanctions	`gb-fcdo-afg0084`	2026-01-08
`Person:id`	cc019c8fd2d358dbc9da2ac4cc28578c8efa7b68		gb_fcdo_sanctions	`gb-fcdo-afg0084`	2026-01-08
`Person:id`	95d75198803f1247d9bdbcef40279f1ff75d9994		za_fic_sanctions	`zafic-325-mohammad-shafiqullah-ahmadi-fatih-khan`	2024-10-29
`Person:id`	cb2437cbd35912daa4d68d6c48199384e5325aeb		eu_fsf	`eu-fsf-eu-708-20`	2025-05-16
`Person:id`	6ca8476f011edd6ae7a0bdf45b69a95ef0709828		fr_tresor_gels_avoir	`fr-ga-3325`	2026-01-06
`Person:id`	1b154f75e21d910000cc83a8269525c5591a58be		mc_fund_freezes	`mc-freezes-5e501b39ad79e313444ef192a819b76e15367fd3`	2025-09-02
`Person:id`	9199f63e074b11ffd4ae51fc751516c1ac3bfcc8		qa_nctc_sanctions	`qa-nctc-111208-mohammad-shafiqullah-ahmadi-fatih-khan`	2026-01-06
`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:id`	9780a3c1fab8d930fc59a2d8ba35e97ca14c1ed3		un_sc_sanctions	`unsc-111208`	2025-09-09
`Person:id`	eff955574b42ade9bb329b771344cc01440a2092		au_dfat_sanctions	`au-dfat-106-mohammad-shafiqullah-ahmadi-fatih-khan`	2025-11-06
`Person:id`	b6b3bf363731841ed6c3ef38d359b0b959ce55d0		ch_seco_sanctions	`ch-seco-79567`	2026-01-06
`Person:id`	dc173d86199199511a784174fde5fcbbc1322a70		gb_hmt_sanctions	`gb-hmt-7443`	2025-12-08
`Person:id`	e0a56ed21a37534f742ee8bdd700547bf4ae5240		gb_hmt_sanctions	`gb-hmt-7443`	2025-12-08
`Person:id`	efc75198fe683fef8c95c6e1827144831001fcdc		gb_hmt_sanctions	`gb-hmt-7443`	2025-12-08
`Person:id`	a0581e1aba88548e9bb1dc7627701f63b71be4af		gb_hmt_sanctions	`gb-hmt-7443`	2025-12-08
`Person:id`	dfdc1adbed8723b2aea188d70679e1374d50a60a		gb_hmt_sanctions	`gb-hmt-7443`	2025-07-28
`Person:id`	c9ce0cfb38efd742cdde2c7e04de32983af5b63f		gb_hmt_sanctions	`gb-hmt-7443`	2025-07-28
`Person:id`	6631c3f161908ca84253cbd12a5aab7770849f13		be_fod_sanctions	`eu-fsf-eu-708-20`	2025-05-16
`Person:id`	b59fe8a1c64e671af285b4e618ef28ac41afa3c4		pl_finanse_sanctions	`unsc-111208`	2025-08-22
`Person:id`	caf9965ded17cf5535d89c9a941d543accbb3999		be_fod_sanctions	`be-fod-d1a40a614d0e8cc2868efa39fe4279ad85954be9`	2025-12-01
`Person:id`	17a2a5a0092a2968b77095e73d90e2c11aeb493c		il_mod_terrorists	`il-nbctf-eaed8c130bdc935ca43eb32552fa1198c9b4ba8a`	2026-01-06
`Person:id`	791127a89a32b40bbefebe6d0f41bb27f05b9cf6		jp_mof_sanctions	`ja-mof-3b7675a2d6d44b78829f3f388bc1a18c30f4bd61`	2026-01-06
`Person:id`	2ad9e98dba01c8ed0fce9f85c872680aeee931f5		ua_sfms_blacklist	`ua-sfms-223`	2025-09-04
`Person:id`	0ce7494ab7dfae92a8da40954438636ca5306345		eu_travel_bans	`eu-tb-logical-760`	2023-07-27
`Person:lastName`	FATIH KHAN		qa_nctc_sanctions	`qa-nctc-111208-mohammad-shafiqullah-ahmadi-fatih-khan`	2025-09-04
`Person:lastName`	FATIH KHAN		ua_sfms_blacklist	`ua-sfms-223`	2025-09-04
`Person:lastName`	فاتح خان		qa_nctc_sanctions	`qa-nctc-111208-mohammad-shafiqullah-ahmadi-fatih-khan`	2025-09-04
`Person:lastName`	SHAFIQULLAH	eng	gb_hmt_sanctions	`gb-hmt-7443`	2023-04-20
`Person:lastName`	AHMADI	eng	gb_hmt_sanctions	`gb-hmt-7443`	2023-04-20
`Person:lastName`	FATIH KHAN		tr_fcib	`unsc-111208`	2025-08-23
`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		ch_seco_sanctions	`ch-seco-79567`	2025-05-15
`Person:lastName`	FATIH KHAN	eng	gb_fcdo_sanctions	`gb-fcdo-afg0084`	2024-05-09
`Person:lastName`	FATIH KHAN	pol	pl_finanse_sanctions	`unsc-111208`	2025-08-22
`Person:lastName`	FATIH KHAN	eng	gb_hmt_sanctions	`gb-hmt-7443`	2023-04-20
`Person:lastName`	FATIH KHAN		un_sc_sanctions	`unsc-111208`	2025-08-22
`Person:lastName`	FATIH KHAN		ar_repet	`arpet-personas-111208`	2025-09-05
`Person:modifiedAt`	2012-06-01		un_sc_sanctions	`unsc-111208`	2025-09-09
`Person:modifiedAt`	2012-08-13		un_sc_sanctions	`unsc-111208`	2025-09-09
`Person:modifiedAt`	2007-09-21		un_sc_sanctions	`unsc-111208`	2025-09-09
`Person:modifiedAt`	2013-04-22		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`	2016-09-07		un_sc_sanctions	`unsc-111208`	2025-09-09
`Person:modifiedAt`	2021-02-01		gb_hmt_sanctions	`gb-hmt-7443`	2024-10-14
`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`	2016-09-07		ar_repet	`arpet-personas-111208`	2023-04-20
`Person:modifiedAt`	2003-09-03		un_sc_sanctions	`unsc-111208`	2025-09-09
`Person:modifiedAt`	2013-12-31		un_sc_sanctions	`unsc-111208`	2025-09-09
`Person:name`	Mullah Shafiqullah		eu_fsf	`eu-fsf-eu-708-20`	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 Shafiq Ahmadi		be_fod_sanctions	`be-fod-d1a40a614d0e8cc2868efa39fe4279ad85954be9`	2025-12-01
`Person:name`	Mohammad Shafiqullah Ahmadi Fatih Khan		be_fod_sanctions	`be-fod-d1a40a614d0e8cc2868efa39fe4279ad85954be9`	2025-12-01
`Person:name`	Mullah Shafiqullah		be_fod_sanctions	`be-fod-d1a40a614d0e8cc2868efa39fe4279ad85954be9`	2025-12-01
`Person:name`	Mohammad Shafiq Ahmadi		eu_travel_bans	`eu-tb-logical-760`	2023-04-20
`Person:name`	MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN	pol	pl_finanse_sanctions	`unsc-111208`	2023-10-19
`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		za_fic_sanctions	`zafic-325-mohammad-shafiqullah-ahmadi-fatih-khan`	2023-04-20
`Person:name`	MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN	eng	gb_hmt_sanctions	`gb-hmt-7443`	2023-04-20
`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	eng	gb_fcdo_sanctions	`gb-fcdo-afg0084`	2024-05-09
`Person:name`	MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN	eng	qa_nctc_sanctions	`qa-nctc-111208-mohammad-shafiqullah-ahmadi-fatih-khan`	2023-04-20
`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	ind	id_dttot	`id-dttot-9a536b9c21d25007e6d74783372f766cc5889b7a`	2024-10-12
`Person:name`	MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN		md_terror_sanctions	`md-terr-f35197e5943d919bf25b5e65473a27bbbe576e82`	2024-10-12
`Person:name`	Mullah Shafiqullah		eu_travel_bans	`eu-tb-logical-760`	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	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 SHAFIQULLAH AHMADI FATIH KHAN		ar_repet	`arpet-personas-111208`	2023-04-20

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