Lists of sanctions
44.211.31.134
18.07.2024 19:22:39

Mohammad Ahmadi

List

Type Individual
List name European Union
Programs (1) AFG
Listed (1) 10.03.2017
Decision links (2) 09.03.2017, European Union's sanctions document (EN) Download 6.80 €
24.03.2012, European Union's sanctions document (EN) Download 6.80 €
Remark 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

Names (1)

Last name/Name Ahmadi
First name/Name Mohammad
Full name/Name Mohammad Ahmadi
Description (a) President of Central Bank (Da Afghanistan Bank) under the Taliban regime, (b) Minister of Finance under the Taliban regime.

Citizenships (1)

Country Afghanistan

Birth data (2)

Birthdate
Place Pashmul village, Panjwai District, Kandahar Province
Country Afghanistan
Birthdate
Place Daman district, Kandahar province
Country Afghanistan

Historical data

No records
Updated: 18.07.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.