Statements: محمد شفيق محمدي

Canonical ID: NK-hjpc4YQp27TFZzFE5hzhi9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameMohammadieu_fsfeu-fsf-eu-695-89
Person:lastNameMohammadibe_fod_sanctionseu-fsf-eu-695-89
Person:modifiedAt2013-12-31ar_repetarpet-personas-111207
Person:modifiedAt2013-12-31un_sc_sanctionsunsc-111207
Person:modifiedAt2017-03-10eu_fsfeu-fsf-eu-695-89
Person:modifiedAt2017-03-10be_fod_sanctionseu-fsf-eu-695-89
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-79499
Person:modifiedAt2021-02-01enggb_hmt_sanctionsgb-hmt-7303
Person:modifiedAt2003-09-03un_sc_sanctionsunsc-111207
Person:modifiedAt2007-09-21un_sc_sanctionsunsc-111207
Person:modifiedAt2011-11-29un_sc_sanctionsunsc-111207
Person:nameMohammad Shafiq Mohammadieu_travel_banseu-tb-logical-656
Person:nameMOHAMMAD SHAFIQ MOHAMMADIengqa_nctc_sanctionsqa-nctc-111207-mohammad-shafiq-mohammadi
Person:nameمحمد شفیق محمديaraqa_nctc_sanctionsqa-nctc-111207-mohammad-shafiq-mohammadi
Person:nameMOHAMMAD SHAFIQ MOHAMMADImd_terror_sanctionsmd-terr-a3ffdde84e1e25e132a08efd7a03c32799bc3352
Person:nameMOHAMMAD SHAFIQ MOHAMMADIenggb_hmt_sanctionsgb-hmt-7303
Person:nameMohammad Shafiq Mohammadich_seco_sanctionsch-seco-79499
Person:nameモハンマド・シャフィーク・モハンマディjpnjp_mof_sanctionsja-mof-eabc31c2e999b6be50735aa04c17ec329dea8ce7
Person:nameMOHAMMAD SHAFIQindid_dttotid-dttot-7fe2192885db1c038400cfa5d7cc5440082de53a
Person:nameMOHAMMAD SHAFIQ MOHAMMADIpolpl_finanse_sanctionsunsc-111207
Person:nameMOHAMMAD SHAFIQ MOHAMMADIengjp_mof_sanctionsja-mof-eabc31c2e999b6be50735aa04c17ec329dea8ce7
Person:nameMohammad Shafiq Mohammadibe_fod_sanctionseu-fsf-eu-695-89
Person:nameمحمد شفيق محمديarail_mod_terroristsil-nbctf-ac367b706b17f7ea19effbecfa3e02794142715e
Person:nameמחמד שפיק מחמדיhebil_mod_terroristsil-nbctf-ac367b706b17f7ea19effbecfa3e02794142715e
Person:nameMOHAMMAD SHAFIQ MOHAMMADIengil_mod_terroristsil-nbctf-ac367b706b17f7ea19effbecfa3e02794142715e
Person:nameMohammad Shafiq Mohammadieu_fsfeu-fsf-eu-695-89
Person:nameMOHAMMAD SHAFIQ MOHAMMADIza_fic_sanctionszafic-490-mohammad-shafiq-mohammadi
LegalEntity:nameMOHAMMADItw_shtctw-shtc-55c6ff6ca670283015061e2d34f12a15661d0822
LegalEntity:nameMOHAMMAD SHAFIQtw_shtctw-shtc-55c6ff6ca670283015061e2d34f12a15661d0822
Person:nameMOHAMMAD SHAFIQ MOHAMMADIua_sfms_blacklistua-sfms-283
Person:nameMohammad Shafiq Mohammadiau_dfat_sanctionsau-dfat-99-mohammad-shafiq-mohammadi
Person:nameMOHAMMAD SHAFIQ MOHAMMADIun_sc_sanctionsunsc-111207
Person:nameMOHAMMAD SHAFIQ MOHAMMADIenggb_fcdo_sanctionsgb-fcdo-afg0077
Person:nameMOHAMMAD SHAFIQ MOHAMMADItr_fcibunsc-111207
Person:nameMOHAMMAD SHAFIQ MOHAMMADIfrafr_tresor_gels_avoirfr-ga-3323
Person:nameMOHAMMAD SHAFIQ MOHAMMADIframc_fund_freezesmc-freezes-1aade8d15c6d6c2deb2ce1ba03840227ddb9fc32
Person:nameMOHAMMAD SHAFIQ MOHAMMADIar_repetarpet-personas-111207
Person:nationalityafar_repetarpet-personas-111207
Person:nationalityafun_sc_sanctionsunsc-111207
Person:nationalityafqa_nctc_sanctionsqa-nctc-111207-mohammad-shafiq-mohammadi
Person:nationalityaffrafr_tresor_gels_avoirfr-ga-3323
Person:nationalityafeu_travel_banseu-tb-logical-656
Person:nationalityafenggb_hmt_sanctionsgb-hmt-7303
Person:nationalityafframc_fund_freezesmc-freezes-1aade8d15c6d6c2deb2ce1ba03840227ddb9fc32
Person:nationalityafbe_fod_sanctionseu-fsf-eu-695-89
Person:nationalityafza_fic_sanctionszafic-490-mohammad-shafiq-mohammadi
Person:nationalityafau_dfat_sanctionsau-dfat-99-mohammad-shafiq-mohammadi
Person:nationalityafeu_fsfeu-fsf-eu-695-89
Person:nationalityafenggb_fcdo_sanctionsgb-fcdo-afg0077
Person:nationalityafua_sfms_blacklistua-sfms-283
Person:nationalityafch_seco_sanctionsch-seco-79499
Person:notesSupervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.ar_repetarpet-personas-111207
Person:notesSupervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.un_sc_sanctionsunsc-111207
Person:notesBelieved to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427517eu_fsfeu-fsf-eu-695-89
Person:notesSupervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click hereenggb_hmt_sanctionsgb-hmt-7303
Person:notesTitle: Maulavi. Designation: a) Governor of Khost Province under the Taliban regime b) Governor General of Paktia, Paktia, Khost and Ghazni Provinces under the Taliban regime.Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.au_dfat_sanctionsau-dfat-99-mohammad-shafiq-mohammadi
Person:notesSupervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereenggb_fcdo_sanctionsgb-fcdo-afg0077
Person:notesBelieved to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427517be_fod_sanctionseu-fsf-eu-695-89
Person:notes2013年中期時点で、タリバーンの２つの軍事訓練施設を監督している。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。Hotak部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。jpnjp_mof_sanctionsja-mof-eabc31c2e999b6be50735aa04c17ec329dea8ce7
Person:notesSupervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.za_fic_sanctionszafic-490-mohammad-shafiq-mohammadi
Person:notesPengawas dua pusat pelatihan militer Taliban pada pertengahan 2013. Diyakini berada di wilayah perbatasan Afganistan/Pakistanindid_dttotid-dttot-7fe2192885db1c038400cfa5d7cc5440082de53a
Person:notesBelieved to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427517eu_travel_banseu-tb-logical-656
Person:notesSupervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. available.ch_seco_sanctionsch-seco-79499
Person:notesGovernor of Khost Province under the Taliban regime. Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime.ch_seco_sanctionsch-seco-79499
Person:notesGouverneur de la province de Khost (Afghanistan) sous le régime des talibans - Gouverneur général des provinces de Paktiya, Paktika, Khost et Ghazni sous le régime des talibans - Dirige deux centres de formation militaire Taliban à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu des Hottak.frafr_tresor_gels_avoirfr-ga-3323
Person:positionGovernor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regimear_repetarpet-personas-111207
Person:positionGovernor of Khost Province under the Taliban regimeenggb_hmt_sanctionsgb-hmt-7303
Person:positionGovernor of Khost Province (Afghanistan) under the Taliban regimeeu_travel_banseu-tb-logical-656
Person:positionGovernor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime.eu_travel_banseu-tb-logical-656
Person:positionGovernor of Khost Province under the Taliban regimeza_fic_sanctionszafic-490-mohammad-shafiq-mohammadi
Person:positionGovernor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime.be_fod_sanctionseu-fsf-eu-695-89
Person:positionGovernor of Khost Province (Afghanistan) under the Taliban regimebe_fod_sanctionseu-fsf-eu-695-89
Person:positionMaulaviframc_fund_freezesmc-freezes-1aade8d15c6d6c2deb2ce1ba03840227ddb9fc32
Person:positionGovernor of Khost Province under the Taliban regimeun_sc_sanctionsunsc-111207
Person:positionGovernor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regimeun_sc_sanctionsunsc-111207
Person:positionMaulavifrafr_tresor_gels_avoirfr-ga-3323
Person:positionGovernor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regimeenggb_fcdo_sanctionsgb-fcdo-afg0077
Person:positionGovernor of Khost Province under the Taliban regimeenggb_fcdo_sanctionsgb-fcdo-afg0077
Person:positionGovernor of Khost Province (Afghanistan) under the Taliban regimeeu_fsfeu-fsf-eu-695-89
Person:positionGovernor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime.eu_fsfeu-fsf-eu-695-89
Person:positionGovernor of Khost Province（ホースト州知事）engjp_mof_sanctionsja-mof-eabc31c2e999b6be50735aa04c17ec329dea8ce7
Person:positionGovernor General of Paktia, Paktika, Khost and Ghazni Provinces（パクティア州、パクティカ州、ホースト州及びガズニ州の総知事）engjp_mof_sanctionsja-mof-eabc31c2e999b6be50735aa04c17ec329dea8ce7
Person:positionGovernor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regimeenggb_hmt_sanctionsgb-hmt-7303
Person:positionGovernor of Khost Province under the Taliban regimear_repetarpet-personas-111207
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-99-mohammad-shafiq-mohammadi
Person:programIdEU-AFGeu_fsfeu-fsf-eu-695-89
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-79499
Person:programIdUN-SC1988un_sc_sanctionsunsc-111207
Person:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-695-89
Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-3323
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0077
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-7303
Person:secondNameSHAFIQenggb_fcdo_sanctionsgb-fcdo-afg0077
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3323frafr_tresor_gels_avoirfr-ga-3323
Person:titleMaulavibe_fod_sanctionseu-fsf-eu-695-89
Person:titleMaulaviar_repetarpet-personas-111207
Person:titleMaulavieu_travel_banseu-tb-logical-656
Person:titleMaulaviza_fic_sanctionszafic-490-mohammad-shafiq-mohammadi
Person:titleMaulavich_seco_sanctionsch-seco-79499
Person:titleMaulavi （マウラヴィ）jpnjp_mof_sanctionsja-mof-eabc31c2e999b6be50735aa04c17ec329dea8ce7
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