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Arefullah Aref

Sanctioned
Arefullah Aref Ghazi Mohammad
Type
person
Subtype
Country
Afghanistan
Date of birth
1958
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.319.79
Asset freeze
2001-01-31activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Andar 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/1427419 (

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

  • Arefullah Aref Ghazi MohammadAlias
    EU FSF ↗
    Record provenance
    ID
    EU.319.79
    SHA-256
    e8863609d4174c06c2f85f1bc166b1cea5700a63c3814553750bc47e5a6ebd98
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Arefullah ArefPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.319.79
    SHA-256
    e8863609d4174c06c2f85f1bc166b1cea5700a63c3814553750bc47e5a6ebd98
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Arefullah Aref Ghazi MohammadPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.319.79
    SHA-256
    708d33d20f83cfe6741a5c72cc937deb2399a85835ff6f9647e7cc42183bc0a0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Arefullah ArefAlias
    EU FSF ↗
    Record provenance
    ID
    EU.319.79
    SHA-256
    708d33d20f83cfe6741a5c72cc937deb2399a85835ff6f9647e7cc42183bc0a0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1958Birth date
    Source not recordedOriginal record not linked

Places

  • Lawang (Lawand) village, Gelan District, Ghazni Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.319.79
    SHA-256
    708d33d20f83cfe6741a5c72cc937deb2399a85835ff6f9647e7cc42183bc0a0
    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.319.79
    SHA-256
    708d33d20f83cfe6741a5c72cc937deb2399a85835ff6f9647e7cc42183bc0a0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)