MOHAMMAD AHMADI
Overview of MOHAMMAD AHMADI
| ID | AFG0030 |
|---|---|
| Sanction Regime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Other Information | 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. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 6947 |
What alternative names has MOHAMMAD AHMADI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MOHAMMAD AHMADI | Mullah | Primary Name | محمد احمدی Arabic) |
What are the personal details of MOHAMMAD AHMADI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| 1963 | Daman District Kandahar Province | Afghanistan | Afghanistan | Minister of Finance under the Taliban regime | ||
| 1963 | Pashmul Village, Panjwai District, Kandahar Province | Afghanistan | Afghanistan | Minister of Finance under the Taliban regime | ||
| 1963 | Daman District Kandahar Province | Afghanistan | Afghanistan | President of Central Bank (Da Afghanistan Bank) under the Taliban regime | ||
| 1963 | Pashmul Village, Panjwai District, Kandahar Province | Afghanistan | Afghanistan | President of Central Bank (Da Afghanistan Bank) under the Taliban regime |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0