Lists of sanctions
18.219.190.131
15.01.2025 21:55:40

Mohammad AHMADI

List

Type Individual
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 02.04.2001
Remark Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. 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/How-we-work/Notices/ View-UN-Notices-Individuals click here

Names (2)

Last name/Name AHMADI
First name/Name Mohammad
Full name/Name Mohammad AHMADI
Type Primary name
Description (1) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (2) Minister of Finance under the Taliban regime
Remark (1) Mullah (2) Haji
Full name/Name محمد احمدی
Type Non-Latin script

Citizenships (1)

Country Afghanistan

Birth data (1)

Birthdate
Place (1) Daman District Kandahar Province. (2) Pashmul Village, Panjwai District, Kandahar Province
Country Afghanistan

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ahmadi
First name/Name Mohammad
Full name/Name (1) Mullah (2) Haji Ahmadi Mohammad
Type Prime alias
Description (1) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (2) Minister of Finance under the Taliban regime
Remark (1) Mullah (2) Haji

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Daman District, Kandahar Province (2) Pashmul Village, Panjwai District, Kandahar Province
Country Afghanistan

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. 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/How-we-work/Notices/ View-UN-Notices-Individuals click here.
Updated: 15.01.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.