Arefullah Aref Ghazi Mohammad

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 30	2026-07-23	Unknown source ↗
EU · 545	2026-07-31	European Commission ↗
UK · 7025	—	UK OFSI ↗
UN · 111097	2026-08-04	UN Security Council ↗

AU · entry 30

list version published 2026-07-23

Recorded name	Kind
Arefullah Aref GHAZI MOHAMMAD	Primary name
عارف الله عارف غازی محمد	Original script

Programmes

Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Afghanistan"
  ],
  "details": [
    "Date of Birth: 1958",
    "Place of Birth: Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan",
    "Additional Information: TAi.030 Title: Maulavi. Designation: 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. 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",
    "Listing Information: Listed on 31 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)",
    "Committees: 1988 (Taliban)",
    "Control Date: 46058",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—the Taliban) Regulation 2013"
  ]
}

EU · entry 545

list version published 2026-07-31

Recorded name	Kind
Arefullah Aref Ghazi Mohammad	Primary name
Arefullah Aref	Alias

Programmes

AFG

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "AFG"
  ]
}

UK · entry 7025

list version published —

Recorded name	Kind
Arefullah Aref GHAZI MOHAMMAD	Primary name
Arefullah AREF	Alias

Programmes

Afghanistan

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Afghanistan"
  ]
}

UN · entry 111097

list version published 2026-08-04

Recorded name	Kind
AREFULLAH AREF GHAZI MOHAMMAD	Primary name
Arefullah Aref	Alias
عارف الله عارف غازی محمد	Alias

Programmes

Taliban

Addresses recorded

—

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Taliban"
  ]
}