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Abdul Kabir Mohammad Jan

Terrorism · Sanctioned entity
TypePerson[sources]
NameA. Kabir · ABDUL KABIR MOHAMMAD JAN · Abdul KABIR · Abdul Kabir MOHAMMAD JAN · Abdul Kabir Mohammad Jan · 5 more...[sources]
Other nameA Kabir · A. KABIR · A. Kabir · Kabir · عبد الکبیر محمد جان · 1 more...[sources]
Weak aliasA. Kabir) · A・カビール[sources]
Birth date[sources]
Place of birthBaghlan Jadid District, Baghlan Province · Baghlan Jadid District, Baghlan Province Afghanistan · Baghlan Province, Afghanistan · Pul-e-Khumri · Pul-e-Khumri Afghanistan · 6 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameA. Kabir · ABDUL KABIR · Abdul · Abdul Kabir · Kabir · 2 more...[sources]
Last nameA Kabir · ABDUL KABIR MOHAMMAD JAN · KABIR · MOHAMMAD JAN · Mohammad Jan[sources]
PatronymicMohammad Jan[sources]
Second nameMOHAMMAD JAN · محمد جان[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
Position(a) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime, (b) Governor of Nangarhar Province under the Taliban regime, (c) Head of Eastern Zone under the Taliban regime. · Chef de la zone orientale sous le régime des talibans · Conseil des ministres · Deuxième vice-président du conseil des ministres chargé des affaires économiques sous le régime des talibans · Gouverneur de la province de Nangarhar sous le régime des Talibans · 12 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

Argentina RePET Sanctions,

Title: Maulavi. Designation: a) Second Deputy, Economic affairs, Council of Ministers under the Taliban regime b) Governor of Nangarhar Province under the Taliban regime c) Head of Eastern Zone under the Taliban regime. Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province.

Australian Sanctions Consolidated List,

Family is originally from Neka District, Paktia Province, Afghanistan. Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. search/un/1493564

Belgian Financial Sanctions,

Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime. Governor of Nangarhar Province under the Taliban regime. Head of Eastern Zone under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Family is originally from Neka District, Paktia Province, Afghanistan. Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. search/un/1493564

EU Financial Sanctions Files (FSF),

Family is originally from Neka District, Paktia Province, Afghanistan. Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. search/un/1493564

EU Consolidated Travel Bans,

Il a joué un rôle actif dans des opérations terroristes en Afghanistan oriental. Perçoit de l'argent des trafiquants de drogue. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban à partir de 2009. Famille originaire du district de Neka, province de Paktia, Afghanistan. Responsable d'une attaque perpétrée en novembre 2007 contre des parlementaires afghans dans la province de Baghlan - possède des terres dans le centre de la province de Baghlan. Membre de la tribu Zadran.

French National Asset Freezing System,

Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran 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/How-we-work/ Notices/View-UN-Notices-Individuals click here

UK FCDO Sanctions List,

Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Notices/View-UN-Notices-Individuals click here

UK HMT/OFSI Consolidated List of Targets,

Aktif dalam operasi teroris di Afganistan Timur. Mengumpulkan uang dari pengedar narkoba. Diyakini berada di wilayah perbatasan Afganistan/Pakistan

Indonesian List of Suspected Terrorists and Terrorist Organizations,

アフガニスタン東部におけるテロ活動を行っている。麻薬取引から資金を集めている。アフガニスタンとパキスタンの国境地帯にいると思われている。2009年時点でタリバーン最高評議会のメンバー。家族はもともとNeka District(Paktia Province, Afghanistan)出身。バグラン(Baghlan)における2007年11月のアフガニスタン国会議員への攻撃の責任者。中央バグラン州(central Baghlan Province)に土地を所有している。Zadran部族に属する。安全保障理事会決議1822(2008年)に基づく見直しは2010年7月23日に終了した。

Japan Economic Sanctions and List of Eligible People,

Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

UN Security Council Consolidated Sanctions,

Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC


Source data IDs: ua-sfms-84 · id-dttot-8f48f4ce0a2a9c4a6a8ce80799ee37ff61edd5e0 · eu-tb-logical-623 · zafic-486 · gb-fcdo-afg0007 · au-dfat-3-abdul-kabir-mohammad-jan · ch-seco-18875 · fr-ga-3041 · unsc-110578 · fr-ga-2771 · id-dttot-e95846988e8f2476cd91b15c18b8b1cc9a8a7524 · md-terr-31880140d43ad65cd254a9d4fe4e939faa66be15 · md-terr-cfe85ddc1031a6e60188f61baecf35848f4c106a · NK-adeu8piekSqP4qDkNjY8Ut · eu-fsf-eu-449-72 · ja-mof-e2bbc146dfa94dcd597e120e4aef4086e1f24e75 · gb-hmt-6909 · arpet-personas-110578 · zafic-486-abdul-kabir-mohammad-jan · il-nbctf-533bab502fce23a74698028146ad54d3e770800a · qa-nctc-110578-abdul-kabir-mohammad-jan

For experts: raw data explorer