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Individual21 sanctions listsAfghanistan

MOHAMMAD SHAFIQ MOHAMMADI

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
MOHAMMAD SHAFIQ MOHAMMADI
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-hjpc4YQp27TFZzFE5hzhi9
Date of Birth
Jan 1, 1948
Place of Birth
Uruzgan province
Position
Governor of Khost Province
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 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 2026-09-15 · Updates daily

Multi-List Designation

MOHAMMAD SHAFIQ MOHAMMADI 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
  • be_fod_sanctions
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • bg_omnio_poi
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_travel_bans
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Aliases (10)

Also Known As
محمد شفیق محمدي
モハンマド・シャフィーク・モハンマディ
Maulavi Shafiqullah Mohammadi
Mohammad Shafiq Mohammadi
מחמד שפיק מחמדי
محمد شفيق محمدي
محمد شفیق محمدی Mohammadi
محمد شفيق محمدی
محمد شفیق محمدی
Молави Шафикуллах Мохаммади

Related Entities (10)

ABDULHAI SALEKIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
JANAN AGHAIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
Ismatullah KhalozaiIndividual
qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+3 more
Jama'at ul Dawa al-Qu'ranOrganization
tw_shtcus_ofac_sdnus_trade_csl
AREFULLAH AREF GHAZI MOHAMMADIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
Maulavi Nazar MohammadIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
ATTIQULLAH AKHUNDIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
Ali ShafiuIndividual
tw_shtcus_ofac_sdnus_trade_csl
Maulvi Habibullah AGHAIndividual
be_fod_sanctionsmc_fund_freezesfr_tresor_gels_avoir+2 more
Abdul Rashid BaluchIndividual
tw_shtcus_ofac_sdnus_trade_csl

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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.