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Individual21 sanctions listsAfghanistan

MOHAMMAD AHMADI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 11, 2026

Entity Overview

Full Name
MOHAMMAD AHMADI
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-eKuwEVP7H4rvTerJmdXEad
Date of Birth
Jan 1, 1963
Place of Birth
District de Daman, province de Kandahar
Position
президент на "Да Афганистан Банк"
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 11, 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

MOHAMMAD AHMADI 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 (9)

Also Known As
מחמד אחמדי
MOHAMMAD; AHMADI
محمد أحمدي
Mohammad Ahmadi
Mullah Haji M. Ahmadi
モハンマド・アフマディ
Молла Хаджи М. Ахмади
محمد احمدی
محمد احمدی Ahmadi

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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
ATTIQULLAH AKHUNDIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Maulvi Habibullah AGHAIndividual
eu_fsfeu_travel_bansfr_tresor_gels_avoir+2 more
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ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 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.