UN sanctions listing
AREFULLAH AREF GHAZI MOHAMMAD
AREFULLAH AREF GHAZI MOHAMMAD is an individual designated on the United Nations Security Council (UN) sanctions list under the Taliban programme, listed on 2001-01-31. <VALUE>Deputy Minister of Finance under the Taliban regime</VALUE> <VALUE>Governor of Ghazni Province under the Taliban regime</VALUE> <VALUE>Governor of Paktia Province under the Taliban regime</VALUE>. This page summarises the public designation — known aliases, Afghanistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — Taliban |
|---|---|
| Entity type | Person |
| Programmes / regime | Taliban |
| Date listed | 2001-01-31 |
| Source record ID | un:111097 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | <VALUE>Deputy Minister of Finance under the Taliban regime</VALUE> <VALUE>Governor of Ghazni Province under the Taliban regime</VALUE> <VALUE>Governor of Paktia Province under the Taliban regime</VALUE> |
|---|---|
| Date of birth | 1958 |
| Place of birth | Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan |
| Nationality / country | Afghanistan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:111097 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |