MOHAMMAD AHMADI
Counter-sanctioned entityBorn 1963,Afghanistan. Named in 17 sanctions listings.
Summary
Birth information published: year=1963; calendarType=GREGORIAN; circa=true; city=Daman district, Kandahar province; countryDescription=AFGHANISTAN
Birth information published: year=1963; calendarType=GREGORIAN; circa=1; city=Daman district, Kandahar province; countryDescription=AFGHANISTAN
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
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 available.
Birth date as published: 1963年頃
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)
(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)
Date de naissance publiée : vers 1963
(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 603)
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.
President of Da Afghanistan Bank
(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)
DATE_DE_NAISSANCE: {"Annee": "1963", "Commentaire": "vers", "Jour": "", "Mois": ""}
Adı Soyadı: 1: MOHAMMAD 2: AHMADI 3: - 4: - Adının Orjinal Dilde Yazımı: محمد احمدی Unvanı: a) Molla b) Hacı Görevi: a) Taliban Rejimi “Da Afganistan Bank" Merkez Bankası Başkanı b) Taliban Rejimi Maliye Bakanı Doğum Tarihi: Tahmini olarak 1963 Doğum Yeri: a) Daman Bölgesi, Kandahar İli, Afganistan b) Pashmul Köyü, Panjwai Bölgesi, Kandahar İli, Afganistan Kullandığı veya Bilinen Diğer Adları: - Uyruğu: Afgan Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: - Diğer Bilgiler: Afganistan/Pakistan sınırında olduğu sanılıyor. Kakar etnik grubuna mensup. Taliban Yüksek Konseyi üyesi. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 23 Temmuz 2010 tarihinde tamamlanmıştır.
アフガニスタンとパキスタンの国境地帯にいると思われている。Kakar部族に属する。タリバーン最高評議会のメンバー。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。
Birth information published: year=1963; calendarType=GREGORIAN; circa=true; city=Pashmul village, Panjwai District, Kandahar Province; countryDescription=AFGHANISTAN
elieved to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. un/1427516
(Date of UN designation: 2001-02-23) (elieved to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. 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/notice/search/ un/1427516)
- Memiliki gelar “Mullah” dan “Haji” - Jabatan: a) Presiden Bank Sentral (Da Afghanistan Bank) di bawah rezim Taliban b) Menteri Keuangan di bawah rezim Taliban - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Kakar - Anggota Dewan Agung Taliban
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)
President of Central Bank (Da Afghanistan Bank) under the Taliban regime. Minister of Finance under the Taliban regime.
TAi.031 Title: a) Mullah b) Haji. Designation: a) President of Central Bank (Da Afghanistan Bank)under the Taliban regime b) Minister of Finance under the Taliban regime. 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.
Se trouvait dans la région frontalière entre l'Afghanistan et le Pakistan. Appartient à la tribu Kakar. Est membre du Conseil suprême des talibans.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council INTERPOL-UN Security Council Special Notice:
Birth information published: year=1963; calendarType=GREGORIAN; circa=1; city=Pashmul village, Panjwai District, Kandahar Province; countryDescription=AFGHANISTAN
Sanctions and listings17
- 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
- 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 6947Reference AFG0030Reference TAi.031Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 23 Feb 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.031fic.gov.za
- Listed
- 23 Feb 2001
- Listed
- 23 Feb 2001
UN List; Taliban
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: TAi.031
Reference TAi.031Last updated 31 Dec 2013repet.jus.gob.ar
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 23/02/2001, (ue) 263/2012 du 23/03/2012, (ue) 753/2011 du 01/08/2011, (ue) 2017/404 du 07/03/2017, (ue) 263/2014 du 14/03/2014 and (ue) 968/2011 du 29/09/2011
Autorité de désignation publiée : Organisation des Nations unies
Se trouvait dans la région frontalière entre l'Afghanistan et le Pakistan. Appartient à la tribu Kakar. Est membre du Conseil suprême des talibans.
- Listed
- 9 Mar 2017
EU Restrictive measures imposed with respect to the Taliban
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/404 (OJ L63)
Programme EU-AFGfinance.belgium.besanctionsmap.eu
- Listed
- 14 May 2025; 11 Mar 2026
- 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 78919Reference TAi.031seco.admin.chseco.admin.ch
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, 29 Nov. 2011 and 31 Dec. 2013)
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Programme UN-SC1988Last updated 5 Feb 2026dfat.gov.auun.org
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
- Listed
- 9 Jan 2014
Резолюція РБ ООН 1988 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILT-020ppatk.go.id
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
- 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.473.58eur-lex.europa.eusanctionsmap.eu
- 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: 2008.6.25改訂
notification_date as published: 2014.2.6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、2011年11月29日及び2013年12月31日に改訂）
notification_date as published: 2012.3.27改訂
Reference 31Last updated 6 Feb 2014mof.go.jp
Taliban Sanctions - (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (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) 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) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Se trouvait dans la région frontalière entre l'Afghanistan et le Pakistan. Appartient à la tribu Kakar. Est membre du Conseil suprême des talibans.
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
Positions held16
Period not retained
Minister of Finance under the Taliban regime
Period not retained
Mollah
Period not retained
President of Central Bank (Da Afghanistan Bank) under the Taliban regime
Period not retained
Taliban Rejimi Maliye Bakanı
Period not retained
President of Central Bank (Da Afghanistan Bank) under the Taliban regime
Period not retained
Minister of Finance under the Taliban regime.
Period not retained
President of Da Afghanistan Bank
Period not retained
(a) President of Central Bank (Da Afghanistan Bank) under the Taliban regime, (b) Minister of Finance under the Taliban regime.
Period not retained
Taliban Rejimi “Da Afganistan Bank" Merkez Bankası Başkanı
Period not retained
President of Central Bank (Da Afghanistan Bank) （中央銀行総裁）
Period not retained
Hadji
Period not retained
президент на "Да Афганистан Банк"
Period not retained
Mollah, Hadji, Président de la banque centrale (Da Afghanistan Bank) sous le régime des talibans, Ministre des finances sous le régime des talibans
Period not retained
Ministre des finances sous le régime des talibans
Period not retained
Président de la banque centrale (Da Afghanistan Bank) sous le régime des talibans
Period not retained
Minister of Finance（財務大臣）
Other names10
Also known as10
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.