MOHAMMAD SHAFIQ MOHAMMADI
Counter-sanctioned entityBorn 1948,Afghanistan. Named in 17 sanctions listings.
Summary
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 available.
Gouverneur de la province de Khost (Afghanistan) sous le régime des talibans - Gouverneur général des provinces de Paktiya, Paktika, Khost et Ghazni sous le régime des talibans - Dirige deux centres de formation militaire Taliban à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu des Hottak.
Governor of Khost Province
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)
Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe INTERPOL-UN Security Council Special Notice:
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. https://www. interpol.int/en/notice/search/un/1427517
- Memiliki gelar “Maulavi” - Jabatan: a) Gubernur Provinsi Khost di bawah rezim Taliban b) Gubernur Jenderal Provinsi Paktia, Paktika, Khost, dan Ghazni di bawah rezim Taliban - Mengawasi dua pusat pelatihan militer Taliban pada pertengahan 2013 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Hotak
Date de naissance publiée : vers 1948
Birth date as published: 1948年頃
TAi.099 Title: Maulavi. Designation: a) Governor of Khost Province under the Taliban regime b) Governor General of Paktia, Paktia, Khost and Ghazni Provinces under the Taliban regime.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.
(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)
décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 754)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)
Governor of Khost Province under the Taliban regime. Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime.
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
(Date of UN designation: 2001-01-25) (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/notice/search/un/1427517)
Adı Soyadı: 1: MOHAMMAD SHAFIQ 2: MOHAMMADI 3: - 4: - Adının Orjinal Dilde Yazımı: محمد شفیق محمدی Unvanı: Mevlevi Görevi: a) Taliban Rejimi Khost İli Valisi b) Taliban Rejimi Paktia, Paktika, Khost ve Ghazni İlleri Valisi Doğum Tarihi: Tahmini olarak 1948 Doğum Yeri: Tirin Kot Bölgesi, Uruzgan İli, Afganistan Kullandığı veya Bilinen Diğer Adları: - Uyruğu: Afgan Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: - Diğer Bilgiler: 2013 ortaları itibariyle Taliban’ın iki askeri eğitim merkezini denetliyor. Afganistan/Pakistan sınır bölgesinde olduğu sanılıyor. Hotak aşiretine mensup. 1822 (2008) sayılı Güvenlik Konseyi kararı gereğince yapılan gözden geçirme 29 Temmuz 2010 tarihinde tamamlanmış.
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)
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.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
DATE_DE_NAISSANCE: {"Annee": "1948", "Commentaire": "vers", "Jour": "", "Mois": ""}
Birth information published: year=1948; calendarType=GREGORIAN; circa=1; city=Uruzgan province; place=Tirin Kot District; region=Uruzgan province; countryDescription=AFGHANISTAN
2013年中期時点で、タリバーンの２つの軍事訓練施設を監督している。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。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29日に終了した。
Birth information published: year=1948; calendarType=GREGORIAN; circa=true; city=Uruzgan province; place=Tirin Kot District; region=Uruzgan province; countryDescription=AFGHANISTAN
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) 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 25/01/2001 (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 Khost (Afghanistan) sous le régime des talibans - Gouverneur général des provinces de Paktiya, Paktika, Khost et Ghazni sous le régime des talibans - Dirige deux centres de formation militaire Taliban à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. 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
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILT-081ppatk.go.id
- Effective
- 22 Sep 2001; 25 Jan 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
designated_date_un as published: 2001年1月25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: 2014.2.6改訂
notification_date as published: 2008.6.25改訂
notification_date as published: 2012.6.27改訂
Reference 101Last updated 6 Feb 2014mof.go.jp
- Listed
- 25 Jan 2001
- Listed
- 9 Mar 2017
- Effective
- 25 Jan 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: 2001-01-25
regulationType=amendment; organisationType=council
2017/404 (OJ L63)
Programme EU-AFGReference EU.695.89eur-lex.europa.eusanctionsmap.eu
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
- 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
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
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
- 25 Jan 2001
UN List; Taliban
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: TAi.099
Reference TAi.099Last updated 31 Dec 2013repet.jus.gob.ar
- Effective
- 25 Jan 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 7303Reference AFG0077Reference TAi.099Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 14 May 2025
- Effective
- 15 May 2025
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 79499Reference TAi.099seco.admin.chseco.admin.ch
- Listed
- 9 Jan 2014
Резолюція РБ ООН 1988 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Taliban Sanctions - 1988 (Taliban)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed on 25 January 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 6 Feb 2026dfat.gov.auun.org
- Listed
- 25 Jan 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.099fic.gov.za
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 25/01/2001, (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 Khost (Afghanistan) sous le régime des talibans - Gouverneur général des provinces de Paktiya, Paktika, Khost et Ghazni sous le régime des talibans - Dirige deux centres de formation militaire Taliban à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu des Hottak.
Positions held13
Period not retained
Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime.
Period not retained
Governor of Khost Province（ホースト州知事）
Period not retained
губернатор на провинция Хост
Period not retained
Maulavi
Period not retained
Taliban Rejimi Khost İli Valisi
Period not retained
Governor of Khost Province (Afghanistan) under the Taliban regime
Period not retained
Governor of Khost Province
Period not retained
(a) Governor of Khost Province (Afghanistan) under the Taliban regime, (b) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime.
Period not retained
Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime
Period not retained
Governor General of Paktia, Paktika, Khost and Ghazni Provinces（パクティア州、パクティカ州、ホースト州及びガズニ州の総知事）
Period not retained
Governor of Khost Province under the Taliban regime
Period not retained
Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime
Period not retained
Taliban Rejimi Paktia, Paktika, Khost ve Ghazni İlleri Valisi
Other names12
Also known as12
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