Entity record
Mohammad Shafiqullah Ahmadi Fatih KhanPerson
Mohammad Shafiqullah Ahmadi Fatih Khan appears on the EU Consolidated Financial Sanctions List, designated by European Union under program AFG; reflected as observed on 2026-07-31.
Also known as
- Mohammad Shafiq Ahmadi
- Mullah Shafiqullah
Designations
- Designated by European Union under program AFG since . Other entities under AFG
Reason for listing
Per European Union (listed ):
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 (official source)
Key properties
- Place of birth
- Marghi village, Nawa District, Ghazni Province, AFGHANISTAN; Charmistan village, Tirin Kot District, Uruzgan Province, AFGHANISTAN
- Nationality
- Afghanistan
- Position
- Governor of Samangan Province (Afghanistan) under the Taliban regime; Mullah
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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
Mohammad Shafiqullah Ahmadi Fatih Khan. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammad-shafiqullah-ahmadi-fatih-khan-nk398ddc34/
Machine-readable export (FTM + lineage): /data/entities/39.json (record key nk398ddc34)