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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mohammadi Mohammad Shafiq

Date of Birth: 1948-01-01

Type: individual

Updated: 2026-03-25 11:27:47

Accuracy: 90

Information:

Function: (a) Governor of Khost Province (Afghanistan) under the Taliban regime, (b) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime.
Alias: Mohammadi Mohammad Shafiq
Birth: 1948-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Maulavi MOHAMMAD SHAFIQ MOHAMMADI

Date of Birth: 1948-01-01

Type: individual

Updated: 2026-03-25 11:27:47

Accuracy: 75

Information:

Position: (1) Governor of Khost Province under the Taliban regime (2) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime
Nationality: Afghanistan
Birthplace: Tirin Kot District, Uruzgan Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0077. (UN Ref):TAi.099. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mohammad Shafiq Mohammadi

Date of Birth: 1948-01-01

Type: individual

Updated: 2026-03-25 11:27:47

Accuracy: 75

Information:

Function: (a) Governor of Khost Province (Afghanistan) under the Taliban regime, (b) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime.
Alias: Mohammadi Mohammad Shafiq
Birth: 1948-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions