Mohammad Ahmadi

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 aliasprogramaddress15 nodes · 14 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 · 31	2026-07-23	Unknown source ↗
EU · 517	2026-07-31	European Commission ↗
UK · 6947	—	UK OFSI ↗
UN · 110901	2026-08-04	UN Security Council ↗

AU · entry 31

list version published 2026-07-23

Recorded name	Kind
Mohammad Ahmadi	Primary name
محمد احمدی	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: 1963",
    "Place of Birth: a) Daman District, Kandahar Province, Afghanistan b) Panjwai District, Kandahar Province, Afghanistan",
    "Additional Information: TAi.031 Title: a) Mullah b) Haji. Designation: a) President of Central Bank (Da Afghanistan Bank)under the Taliban regime b) Minister of Finance under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.",
    "Listing Information: Listed on 23 February 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 517

list version published 2026-07-31

Recorded name	Kind
Mohammad Ahmadi	Primary name

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 6947

list version published —

Recorded name	Kind
Mohammad AHMADI	Primary name

Programmes

Afghanistan

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

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

UN · entry 110901

list version published 2026-08-04

Recorded name	Kind
MOHAMMAD AHMADI	Primary name
محمد احمدی	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"
  ]
}