Entity record
Arefullah Aref Ghazi MohammadPerson
Arefullah Aref Ghazi Mohammad appears on the EU Consolidated Financial Sanctions List, designated by European Union under program AFG; reflected as observed on 2026-06-05.
Also known as
- Arefullah Aref
Designations
- Designated by European Union under program AFG since . Other entities under AFG
Source remarks: Believed to be in Afghanistan/Pakistan border area. Belongs to Andar 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/1427419 ( (official source)
Key properties
- Date of birth
- Place of birth
- Lawang (Lawand) village, Gelan District, Ghazni Province, AFGHANISTAN
- Nationality
- AF
- Position
- (a) Deputy Minister of Finance under the Taliban regime, (b) Governor of Ghazni Province under the Taliban regime, (c) Governor of Paktia Province under the Taliban regime.; Maulavi
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 688cc3320df4c497… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Arefullah Aref Ghazi Mohammad. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/arefullah-aref-ghazi-mohammad-nk3b084133/
Machine-readable export (FTM + lineage): /people/arefullah-aref-ghazi-mohammad-nk3b084133/entity.json