{"raw_record_id":"e550479a-0e78-463e-a8b7-3d5e9db4cd32","external_id":"AFG0077","record_hash":"a659219cd52da06e073e993ac68f813b3f6943dc857227bb6eb763128bfc9cfd","raw_record":{"Names":{"Name":{"Name1":"MOHAMMAD","Name2":"SHAFIQ","Name6":"MOHAMMADI","NameType":"Primary Name"}},"Titles":{"Title":"Maulavi"},"UniqueID":"AFG0077","RegimeName":"The Afghanistan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"18/12/2021","OFSIGroupID":"7303","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"محمد شفیق محمدی","NonLatinScriptType":"Arabic"}},"DateDesignated":"25/01/2001","OtherInformation":"Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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/1948"},"Positions":{"Position":["Governor of Khost Province under the Taliban regime","Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime"]},"BirthDetails":{"Location":{"TownOfBirth":"Tirin Kot District, Uruzgan Province","CountryOfBirth":"Afghanistan"}},"Nationalities":{"Nationality":"Afghanistan"}}},"UNReferenceNumber":"TAi.099","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"}