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Individual22 sanctions listsAfghanistan

AREFULLAH AREF GHAZI MOHAMMAD

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 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
Village de Lawang, ou Lawand, district de Gelan, province de Ghazni
Position
Maulavi
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-10-30 · Updates daily

Multi-List Designation

AREFULLAH AREF GHAZI MOHAMMAD appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • id_dttot
  • fr_tresor_gels_avoir
  • tr_fcib
  • il_mod_terrorists
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • bg_omnio_poi
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Aliases (13)

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

Related Entities (10)

ABDULHAI SALEKIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
JANAN AGHAIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
Ismatullah KhalozaiIndividual
qa_nctc_sanctionsus_trade_csltw_shtc+3 more
Jama'at ul Dawa al-Qu'ranOrganization
us_trade_csltw_shtcus_ofac_sdn
Maulavi Nazar MohammadIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
ATTIQULLAH AKHUNDIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
Ali ShafiuIndividual
us_trade_csltw_shtcus_ofac_sdn
Kamaluddin Gulam NabizadaIndividual
us_trade_csltw_shtcus_ofac_sdn
Sultan Aziz AzamIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
MOHAMMAD AZAM ELMIIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more

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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.