{"raw_record_id":"b719de2d-7d0b-4677-966e-4954d5f551e2","external_id":"AFG0029","record_hash":"f677474473ad48ff8737139a14e7ef023f9656f720adbb905c5d0312aa75c56c","raw_record":{"Names":{"Name":[{"Name1":"AREFULLAH","Name2":"AREF","Name6":"GHAZI MOHAMMAD","NameType":"Primary Name"},{"Name1":"Arefullah","Name6":"Aref","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"Titles":{"Title":"Maulavi"},"UniqueID":"AFG0029","RegimeName":"The Afghanistan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"18/12/2021","OFSIGroupID":"7025","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"عارف الله عارف غازی محمد"}},"DateDesignated":"31/01/2001","OtherInformation":"Directs Taliban \"front\" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. 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/How-we-work/Notices/View-UN-Notices-Individuals click here","SanctionsImposed":"Asset freeze|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/mm/1958"},"Positions":{"Position":["Deputy Minister of Finance under the Taliban regime","Governor of Ghazni Province under the Taliban regime","Governor of Paktia Province under the Taliban regime"]},"BirthDetails":{"Location":{"TownOfBirth":"Lawang (Lawand) village, Gelan District, Ghazni Province","CountryOfBirth":"Afghanistan"}},"Nationalities":{"Nationality":"Afghanistan"}}},"UNReferenceNumber":"TAi.030","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"}