Mohammad Shafiq Mohammadi

Individual

Active listing
Designation date
25 January 2001
Sanctions programme
AFG Browse all →
EU reference number
EU.695.89
Legal basis
2017/404 (OJ L63)
Citizenship
AFGHANISTAN
Date of birth
1948 — Uruzgan province, AFGHANISTAN

Name aliases

Mohammad Shafiq Mohammadi
primary

Remarks

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

Only information published in the Official Journal of the EU is deemed authentic. Source

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

Start free trial → Learn more

14-day free trial. No credit card required.