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Mohammad Shafiqullah Ahmadi Fatih Khan

Sanctioned
Mohammad Shafiq Ahmadi
Type
person
Subtype
Country
Afghanistan
Date of birth
1956-1957
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.708.20
Asset freeze
2001-02-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Originally from Ghazni province, but later lived in Uruzgan. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4706955

Source ↗
Legal bases
European Union
EU amendment 2017/404 (OJ L63)regulation 2017/404 (OJ L63)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mohammad Shafiqullah Ahmadi Fatih KhanPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.708.20
    SHA-256
    2c386adb278fd280a3b1652c886edfbaa3538c0573fd82c7212b86a09084929f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mullah ShafiqullahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.708.20
    SHA-256
    2c386adb278fd280a3b1652c886edfbaa3538c0573fd82c7212b86a09084929f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Shafiq AhmadiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.708.20
    SHA-256
    2c386adb278fd280a3b1652c886edfbaa3538c0573fd82c7212b86a09084929f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1956-1957Birth date
    Source not recordedOriginal record not linked

Places

  • Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan; Marghi village, Nawa District, Ghazni Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked
  • Marghi village, Nawa District, Ghazni Province, Afghanistan; Charmistan village, Tirin Kot District, Uruzgan Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.708.20
    SHA-256
    2c386adb278fd280a3b1652c886edfbaa3538c0573fd82c7212b86a09084929f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.708.20
    SHA-256
    2c386adb278fd280a3b1652c886edfbaa3538c0573fd82c7212b86a09084929f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)