{"raw_record_id":"653fc769-0119-408b-8d37-3e8a334e9ac3","external_id":"AFG0030","record_hash":"90f445d4b096fd2fae8cf07e806edf5b1dd0f8b9d726fea9a837f7434c478485","raw_record":{"Names":{"Name":{"Name1":"MOHAMMAD","Name6":"AHMADI","NameType":"Primary Name"}},"Titles":{"Title":"Mullah"},"UniqueID":"AFG0030","RegimeName":"The Afghanistan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"18/12/2021","OFSIGroupID":"6947","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"محمد احمدی","NonLatinScriptType":"Arabic"}},"DateDesignated":"23/02/2001","OtherInformation":"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","SanctionsImposed":"Asset freeze|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/mm/1963"},"Positions":{"Position":["President of Central Bank (Da Afghanistan Bank) under the Taliban regime","Minister of Finance under the Taliban regime"]},"BirthDetails":{"Location":[{"TownOfBirth":"Daman District Kandahar Province","CountryOfBirth":"Afghanistan"},{"TownOfBirth":"Pashmul Village, Panjwai District, Kandahar Province","CountryOfBirth":"Afghanistan"}]},"Nationalities":{"Nationality":"Afghanistan"}}},"UNReferenceNumber":"TAi.031","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}