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Individual21 sanctions listsAfghanistan

AREFULLAH AREF GHAZI MOHAMMAD

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
AREFULLAH AREF GHAZI MOHAMMAD
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-4sjXgiXRPLpxp2nTMPHQ2s
Date of Birth
Jan 1, 1958
Place of Birth
Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan
Position
Vice-ministre des finances sous le régime Taliban., Gouverneur de la province de Ghazni sous le régime Taliban., Gouverneur de la province de Paktiyâ sous le régime Taliban.
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

AREFULLAH AREF GHAZI MOHAMMAD appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Aliases (15)

Also Known As
アレフラー・アレフ・ガジ・モハンマド
عارف الله عارف غازي محمد
עארף אללה עארף
عارف الله عارف
Mullah Arefullah Aref
Arefullah Aref GHAZI MOHAMMAD
Arefullah Aref Ghazi Mohammad
AREFULLAH; AREF; GHAZI MOHAMMAD
アレフラー・アレフ
アレフラー・アレフ(以前掲載の氏名)
عارف الله عارف غازی محمد
Молла Арефуллах Ареф
Arefullah Aref
Arefullah Aref )）
عارف لله عارفغازی محمد Aref Ghazi Mohammad

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.