{"id":"0f59890e-a80c-454c-b63c-3e432cda71d8","canonicalName":"Mohammad Ahmadi","primaryCountryId":"AF","dateOfBirth":"1963","placeOfBirth":"Pashmul village, Panjwai District, Kandahar Province, AFGHANISTAN","nationality":"AF","position":"(a) President of Central Bank (Da Afghanistan Bank) under the Taliban regime, (b) Minister of Finance under the Taliban regime.","createdAt":"2026-08-28T15:27:47.726Z","updatedAt":"2026-08-28T15:27:47.726Z","aliases":[{"id":"13bf38a5-04b7-4999-b835-4c588b939529","personId":"0f59890e-a80c-454c-b63c-3e432cda71d8","name":"Mohammad Ahmadi","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.728Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"188038a5-5a6d-4ec7-9b9e-d22ce7c52bb0","personId":"0f59890e-a80c-454c-b63c-3e432cda71d8","regime":"EU","program":"AFG","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.734Z","lastSeenAt":"2026-10-19T04:31:46.763Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"elieved to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe.\nReview 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","sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}}],"sourceLinks":[{"externalId":"517","fetchedAt":"2026-10-19T04:31:46.763Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}