MOHAMMAD SHAFIQ MOHAMMADI

high risk OFSI · Afghanistan Person

66RISK / 100

List-based indicator — from authority, programme severity & linked parties.

MOHAMMAD SHAFIQ MOHAMMADI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Afghanistan programme, listed on 23/02/2001. Maulavi. 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

(UK Sanctions List Ref):AFG0077. (UN Ref):TAi.099. Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authority	UK OFSI (OFSI) — Afghanistan
Entity type	Person
Programmes / regime	Afghanistan
Date listed	23/02/2001
Source record ID	ofsi:7303
Last updated (our copy)	2026-06-04

Identity & particulars

Position / role	Maulavi
Date of birth	00/00/1948
Place of birth	Tirin Kot District, Uruzgan 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.

Standard depth · 3 credits

Clarifications & right of reply

Are you MOHAMMAD SHAFIQ MOHAMMADI, or an authorised representative?

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Source & provenance

Issuing authority	HM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifier	ofsi:7303
Aggregated by	Sanctiometer (independent) — verify against the issuing authority's official list before acting.

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