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Ahmed Jan Akhundzada Wazir

Terrorism · Sanctioned entity
Ahmed Jan Akhundzada Wazir is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAHMED JAN AKHUND · AHMED JAN AKHUNDZADA AKHUNDZADA · AHMED JAN AKHUNDZADA WAZIR · AHMED JAN WAZIR · Ahmed Jan Akhund · 9 more...[sources]
Other nameAhmad Jan · Ahmed Jan AKHUND · Ahmed Jan Akhund · Haji Ahmad Jan · Haji Ahmed JAN · 3 more...[sources]
Weak aliasAhmed Jan Akhund) · Haji Ahmad Jan · アフメド・ジャン・アフンド · ハジ・アフマド・ジャン[sources]
Birth date · · · · · 1 more...[sources]
Place of birthDistrict de Tirin Kot, province d'Oruzgan · Kandahar , Afganistan · Kandahar Province · Kandahar Province Afghanistan · Kandahar Province, Afghanistan · 10 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameAHMED · AHMED JAN · Ahmad Jan · Ahmed · Ahmed Jan · 7 more...[sources]
Last nameAHMED JAN AKHUNDZADA WAZIR · AKHUND · Akhund · JAN · WAZIR · 1 more...[sources]
Middle nameAKHUNDZADA · WAZIR · وزیر[sources]
PatronymicAkhund · Akhundzada · Wazir[sources]
Second nameAKHUNDZADA · Ahmed · Ahmed Jan · JAN · Jan · 2 more...[sources]
TitleHaji · Maulavi · Maulavi (マウラヴィ)[sources]
PositionMaulavi · Minister of Water and Electricity · Minister of Water and Electricity under the Taliban regime · Minister of Water and Electricity under the Taliban regime · Minister of Water and Electricity (水・電気大臣) · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

Argentina RePET Sanctions,

Title: Maulavi. Designation: Minister of Water and Electricity under the Taliban regime. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010

Australian Sanctions Consolidated List,

Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

Belgian Financial Sanctions,

Minister of Water and Electricity

Bulgarian Persons of Interest non-official source,

Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Minister of Water and Electricity under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Date range: DOB between 1953–1958.

Swiss SECO Sanctions/Embargoes,

Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

EU Financial Sanctions Files (FSF),

Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

EU Consolidated Travel Bans,

En 2009, il était membre du Conseil militaire suprême des Taliban. Il se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

French National Asset Freezing System,

Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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,

Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

UK HMT/OFSI Consolidated List of Targets,

Diyakini berada di wilayah perbatasan Afganistan/Pakistan

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2009年現在タリバーン最高軍事評議会のメンバー。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。安全保障理事会決議第1822号(2008年)に基づく見直しは2010年7月21日に終了した。

Japan Economic Sanctions and List of Eligible People,

Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

UN Security Council Consolidated Sanctions,

Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

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

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,105

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

EU Consolidated Travel Bans4,023

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

French National Asset Freezing System5,109

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

UK FCDO Sanctions List4,563

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,236

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

UNSC

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,321

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

Argentina RePET Sanctions727

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

Argentina · MdJ

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Indonesian List of Suspected Terrorists and Terrorist Organizations538

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

Indonesia · PPATK

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


Source data IDs: id-dttot-9fb2eeea9d3941a7564351c9dac1e585a9c98a25 · au-dfat-85-ahmed-jan-akhundzada-wazir · omnio-1c2c978a4768c9c5d52c8315c1aac448d62b4825 · md-terr-bf8bbec434e3f0a0d3f7130b2f9ad2b0bb070c80 · gb-hmt-6951 · gb-fcdo-afg0065 · id-dttot-7c85a97822135ab2b71453c8bfae7c154d4103c3 · fr-ga-2829 · il-nbctf-403b4e7e7eeabce3f40a4d27ca39330146e2d0c3 · ch-seco-19360 · qa-nctc-111083-ahmed-jan-akhundzada-wazir · arpet-personas-111083 · unsc-111083 · NK-CXUVcSLeibFG3iKd4Zru4z · ua-sfms-225 · zafic-667-ahmed-jan-akhundzada-wazir · il-nbctf-9cea95f6637450baa4c8118c9de59262fa757097 · eu-fsf-eu-502-12 · ja-mof-f3ccb6ac56ada9162b3375ca101de41a539427f2 · eu-tb-logical-521

For experts: raw data explorer