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AREFULLAH AREF GHAZI MOHAMMAD

Person on the UK Sanctions List, listed Jan. 31, 2001. Source reference AFG0029.

Programs

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Details

Countries	Afghanistan
Birth dates	1958

Remarks (as published)

Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Same name on other lists

AREFULLAH AREF GHAZI MOHAMMAD (un_sc), Arefullah Aref Ghazi Mohammad (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.