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Person

MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN

Counter-sanctioned entity

Born 1956,Afghanistan. Named in 17 sanctions listings.

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Summary

(UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 609)

Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.

(Date of UN designation: 2001-02-23) (Originally from Ghazni province, but later lived in Uruzgan. Belongs to Hotak 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/4706955)

Date range: DOB between 1956 and 1957.

TAi.106 Title: Mullah Designation: Governor of Samangan Province under the Taliban regime. Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Gouverneur de la province de Samangan sous le régime Taliban - Originaire de la province de Ghazni, a vécu par la suite dans la province de l'Oruzgan. Gouverneur fantôme des Talibans de la province d'Oruzgan à la fin de 2012. Était membre de la Commission militaire en juillet 2016. Membre de la tribu des Hottak.

(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)

(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 595)

元々はガズニ州（Ghazni Province）出身で、後にUruzganにて居住した。２０１２年後半の時点でウルズガン州（Uruzgan Province）におけるタリバーンの影の知事。2016年7月時点で軍事委員会のメンバーを務めている。Hotak 部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。

Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

(UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 600)

Birth information published: calendarType=GREGORIAN; circa=false; yearRangeFrom=1956; yearRangeTo=1957; city=Charmistan village, Tirin Kot District, Uruzgan Province; countryDescription=AFGHANISTAN

Birth date as published: 1956年から1957年の間

- Memiliki gelar “Mullah” - Jabatan: Gubernur Provinsi Samangan di bawah rezim Taliban - Berasal dari Provinsi Ghazni, tetapi kemudian tinggal di Uruzgan - Gubernur Bayangan Taliban untuk Provinsi Uruzgan pada akhir 2012 - Menjabat sebagai anggota Komisi Militer sejak Juli 2016 - Bagian dari suku Hotak

Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak 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

Alias Mohammad Shafiq Ahmadi: previously listed as

(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 603)

(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

Originally from Ghazni province, but later lived in Uruzgan. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

Birth information published: calendarType=GREGORIAN; yearRangeFrom=1956; yearRangeTo=1957; city=Marghi village, Nawa District, Ghazni Province; countryDescription=AFGHANISTAN

Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe INTERPOL-UN Security Council Special Notice:

(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)

décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 753)

Governor of Samangan Province under the Taliban regime.

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

Adı Soyadı: 1: MOHAMMAD SHAFIQULLAH 2: AHMADI 3: FATIH KHAN 4: - Adının Orjinal Dilde Yazımı : محمد شفیقالله احمدی فاتح خان Unvanı : Molla   Görevi : Taliban Rejimi Samangan İli Valisi Doğum Tarihi : 1956-1957   Doğum Yeri : a)Charmistan Köyü, Tirin Kot Bölgesi, Uruzgan İli, Afganistan   b)Marghi Köyü, Nawa Bölgesi, Ghazni İli, Afganistan Kullandığı veya Bilinen Diğer Adları : a)Mohammad Shafiq Ahmadi (daha önce listelenen isim)  b)Mullah Shafiqullah Uyruğu : Afgan  Pasaport Numarası :-  Ulusal Kimlik Numarası : -   Adres : -   Diğer Bilgiler: Aslen Ghazni Vilayetinden fakat daha sonra Uruzgan’da yaşıyor. 2012 sonu itibariyle Taliban’ın Uruzgan Vilayetinin Gölge Valisi. Temmuz 2016 gibi Askeri Kurul üyesi olarak hizmet ediyor. Hotak aşiretine mensup. 1822 (2008) sayılı Güvenlik Konseyi kararı gereğince yapılan gözden geçirme 27 Temmuz 2010 tarihinde tamamlanmıştır.

Birth information published: calendarType=GREGORIAN; circa=false; yearRangeFrom=1956; yearRangeTo=1957; city=Marghi village, Nawa District, Ghazni Province; countryDescription=AFGHANISTAN

Birth information published: calendarType=GREGORIAN; yearRangeFrom=1956; yearRangeTo=1957; city=Charmistan village, Tirin Kot District, Uruzgan Province; countryDescription=AFGHANISTAN

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 593)

Sanctions and listings17

  • Taliban Sanctions - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Gouverneur de la province de Samangan sous le régime Taliban - Originaire de la province de Ghazni, a vécu par la suite dans la province de l'Oruzgan. Gouverneur fantôme des Talibans de la province d'Oruzgan à la fin de 2012. Était membre de la Commission militaire en juillet 2016. Membre de la tribu des Hottak.

    Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org

  • EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Programme EU-AFGeur-lex.europa.eusanctionsmap.eu

  • Listed
    9 Mar 2017
    Effective
    23 Feb 2001

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2001-02-23

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.708.20eur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 451/2013 du 16/05/2013, (ue) 2016/1736 du 29/09/2016, (ue) 1139/2012 du 03/12/2012, décision du comité des sanctions des nations unies du 23/02/2001, (ue) 543/2012 du 25/06/2012, (ue) 263/2012 du 23/03/2012, (ue) 2017/404 du 07/03/2017, (ue) 753/2011 du 02/08/2011, (ue) 263/2014 du 14/03/2014 and (ue) 968/2011 du 29/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Gouverneur de la province de Samangan sous le régime Taliban - Originaire de la province de Ghazni, a vécu par la suite dans la province de l'Oruzgan. Gouverneur fantôme des Talibans de la province d'Oruzgan à la fin de 2012. Était membre de la Commission militaire en juillet 2016. Membre de la tribu des Hottak.

    geldefonds.gouv.mc

  • Listed
    23 Feb 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.106fic.gov.za

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    23 Feb 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.106Last updated 7 Sep 2016un.orgun.org

  • Listed
    23 Feb 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.106

    Reference TAi.106Last updated 7 Sep 2016repet.jus.gob.ar

  • Listed
    11 Mar 2026; 14 May 2025
    Effective
    15 May 2025; 10 Mar 2026

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 79567Reference TAi.106seco.admin.chseco.admin.ch

  • Effective
    22 Sep 2001; 23 Feb 2001

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2012.10.25改訂

    notification_date as published: 2016.9.30改訂

    designated_date_un as published: 2001年2月23日（2003年9月3日、2007年9月21日、2012年6月1日、8月13日、2013年4月22日、12月31日及び2016年9月7日に改訂）

    notification_date as published: 2013.7.4改訂

    notification_date as published: 2014.2.6改訂

    notification_date as published: 2008.6.25改訂

    Reference 109Last updated 30 Sep 2016mof.go.jp

  • Listed
    6 Feb 2025

    РБ ООН (Комітет 1988 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    4 Dec 2012; 15 Mar 2014

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    263/2014 (OJ L76)

    1139/2012 (OJ L332)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Effective
    23 Feb 2001

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-AFGReference AFG0084Reference 7443Reference TAi.106Last updated 18 Dec 2021gov.ukgov.uk

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 23 February 2001 (amended on 21 Sep 2007, 1 Jun 2012, 13 Aug 2012, 22 April 2013 and 31 Dec. 2013, 7 Sep. 2016)

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILT-044ppatk.go.id

Positions held5

  1. Period not retained

    Mollah

  2. Period not retained

    Taliban Rejimi Samangan İli Valisi

  3. Period not retained

    Governor of Samangan Province (Afghanistan) under the Taliban regime

  4. Period not retained

    Governor of Samangan Province （サマンガン州知事）

  5. Period not retained

    Governor of Samangan Province under the Taliban regime

Other names23

Also known as21

モハンマド・シャフィク・アフマディMohammad Shafiq Ahmadi (daha önce listelenen isim)Mohammad Shafiq Ahmadi (previously listed as)محمد شفیق الله احمدی فاتح خان Ahmadi Fatih KhanMullah Shafiqullahمحمد شفیق احمدی فاتح خانムラー・シャフィクッラーAHMADIمحمد شفیق الله احمدی فاتح خانモハンマド・シャフィク・アフマディ（以前のリスト記載ぶり）FATIH KHANMohammad Shafiq Ahmadiمحمد شفيق أحمديMOHAMMAD SHARIQ AHMADIMOHAMMAD SHAFIQULLAHمحمد شفیقالله احمدی فاتح خانMohammad Shafiqullah Ahmadi Fatih Khanמחמד שפיק אחמדי
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モハンマド・シャフィクッラー・アフマディ・ファティ・カーンMOHAMMAD SHAFIQULLAH AHMAD FATIH KHANمحمد شفيق الله أحمدي فاتح خان

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

SHAFIQULLAHMohammad Shafiq AHMADI

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.