Lists › EU Consolidated › eu_fsf-EU.473.58
Mohammad Ahmadi
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.473.58.
Programs
Names and aliases
| Mohammad Ahmadi | primary |
Details
| Countries |  Afghanistan |
| Birth dates | 1963 |
| Birth places | Pashmul village, Panjwai District, Kandahar Province AFGHANISTAN; Daman district, Kandahar province AFGHANISTAN |
Remarks (as published)
elieved to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1427516
Same name on other lists
MOHAMMAD AHMADI (un_sc), MOHAMMAD AHMADI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.