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عبد الصمد أجكزي

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameACHEKZAI, Abdul Samad · Abdul Samad · Abdul Samad Achekzai · עבד אל צמד אשכזאי · عبد الصمد أجكزي · 2 more...[sources]
Other nameACHEKZAI · Abdul SAMAN · Abdul Samad · SAMAD, Abdul · عبد الصمد اچکزی · 1 more...[sources]
Birth date[sources]
Place of birthAFGHANISTAN · Afganistan · Afghanistan[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Pakistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameAbdul · Abdul Samad · عبد الصمد · عبد الصمد اچکزی[sources]
Last nameAchekzai · SAMAD · SAMAN · أجكزي[sources]
Second nameSAMAD[sources]
Unique Entity IDXL4LL2AW4YN8[sources]
PositionHaut dirigeant Taliban responsable de la fabrication d'engins explosifs improvisés[sources]
AddressBalochistan Province · Balochistan Province Pakistan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan.

Argentina RePET Sanctions,

Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED).

Australian Sanctions Consolidated List,

Date of UN designation: 2.3.2012.

Belgian Financial Sanctions,

Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. available.

Swiss SECO Sanctions/Embargoes,

Date of UN designation: 2.3.2012.

EU Financial Sanctions Files (FSF),

Date of UN designation: 2.3.2012.

EU Consolidated Travel Bans,

Prend part au recrutement et au déploiement de kamikazes en Afghanistan - membre haut placé des Taliban, a participé à la fabrication d'engins explosifs improvisés et à la gestion du réseau d'appui à ce type d'engins, dont il achetait et stockait les composantes au milieu des années 2010, outre la fabrication de détonateurs et la formation de combattants Taliban dans l'ouest et le sud de l'Afghanistan.

French National Asset Freezing System,

Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

UK FCDO Sanctions List,

Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOLUN Security Council Special Notice web link: click here

UK HMT/OFSI Consolidated List of Targets,

Anggota senior taliban yang bertanggung jawab untuk pembuatan alat peledak improvisasi (IED)

Indonesian List of Suspected Terrorists and Terrorist Organizations,

簡易爆発物(IED)の製造に責任を有するタリバーンの幹部。アフガニスタンにおける自爆テロ攻撃の要員調達と配備に関与している。

Japan Economic Sanctions and List of Eligible People,

Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan.

UN Security Council Consolidated Sanctions,

(also ABDUL SAMAD ACHEKZAI)

US SAM Procurement Exclusions,

(also ABDUL SAMAD)

US SAM Procurement Exclusions,

Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

French National Asset Freezing System5,862

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

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

UK FCDO Sanctions List5,978

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Argentina RePET Sanctions847

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

Argentina · MdJ

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

US OFAC Specially Designated Nationals (SDN) List35,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List841

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

Qatar · NCTC

UN Security Council Consolidated Sanctions1,399

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

UNSC

EU Financial Sanctions Files (FSF)7,488

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

UK HMT/OFSI Consolidated List of Targets7,008

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Consolidated Travel Bans4,182

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

US SAM Procurement Exclusions105,519

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Monaco National Fund Freezing List5,804

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes7,779

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

Switzerland · SECO

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,616

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

Australia · DFAT

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Belgian Financial Sanctions6,600

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: unsc-2983128 · qa-nctc-2983128-abdul-samad-achekzai · id-dttot-e1185d967f7a9da82b6e37c1aaaa632b05c05dae · ja-mof-692bbc7f3fde2457f1ae350cf5c9afb029ddd41e · usgsa-s4mr3rldd · ch-seco-80055 · id-dttot-9491e6d2375a8fe8ecdadc7ac8d249707afee606 · md-terr-ad3c15d793ee164f193afb44662d95cf8a806387 · ua-sfms-1161 · tw-shtc-e4dc1729ce3f32570077314cfbc370c4df1ff269 · eu-tb-logical-7027 · zafic-40-abdul-samad-achekzai · il-nbctf-b741a3ae5d8cc09e657233593f7d8e24871ca589 · NK-WnWDq9ukTNcaCuBKhSHqSK · fr-ga-2806 · ofac-13099 · tw-shtc-17792d3105f6ca760b648b379ead63244f65acc4 · NK-EiwQdbx3t5o7g9NmTr5tuJ · arpet-personas-2983128 · gb-hmt-12556 · gb-fcdo-afg0126 · tw-shtc-b20ba32ecb416b76bd0a891dc1e7fbe4f0e355f3 · mc-freezes-85c83a7db135a593e36b2a0d066e05ed3b6bceae · au-dfat-2524-abdul-samad-achekzai · zafic-40 · eu-fsf-eu-3611-47 · md-terr-cb9d3d1b04da6db807cb42e396200476603fca6f · id-dttot-d63595c451cad1f6ebb1a9da2462f629d3b31a92 · usgsa-s4mr3rldc · ch-seco-17999

For experts: raw data explorer