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Abdul Samad Achekzai

Terrorism · Sanctioned entity

Abdul Samad Achekzai is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL SAMAD ACHEKZAI · ACHEKZAI, Abdul Samad · Abdul Samad · Abdul Samad ACHEKZAI · Abdul Samad Achekzai · 4 more...				[sources]
Other name	Abdul SAMAD · Abdul SAMAN · Abdul Samad · عبد الصمد اچکزی · عبد الصمد اچکزی Achekzai				[sources]
Weak alias	Abdul Samad) · アブドゥル・サマド				[sources]
Birth date	1970				[sources]
Place of birth	Afghanistan				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Pakistan				[sources]
Country of birth	Afghanistan				[sources]
First name	ABDUL · ABDUL SAMAD · Abdul · Abdul Samad · عبد الصمد · 1 more...				[sources]
Last name	ABDUL SAMAD ACHEKZAI · ACHEKZAI · SAMAD · SAMAN				[sources]
Patronymic	Achekzai				[sources]
Second name	ACHEKZAI · SAMAD · Samad · أجكزي				[sources]
Position	Haut dirigeant Taliban responsable de la fabrication d'engins explosifs improvisés				[sources]
Address	Balochistan Province				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012-03-01				[sources]
Modified on	2021				[sources]
Last changed	2024-03-27	Last checked	2024-04-25	First seen	2022-04-27

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, 2023-04-20

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

— Australian Sanctions Consolidated List, 2023-04-20

Date of UN designation: 2.3.2012.

— Belgian Financial Sanctions, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of UN designation: 2.3.2012.

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of UN designation: 2.3.2012.

— EU Consolidated Travel Bans, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Balochistan Province	Pakistan

Linked from
Subject	Role	Start date	End date
Adam Khan Achekzai	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre (FIC)	-	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2012	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1988 (2011)	2012-03-06	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2012-03-01	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · décision du comité des sanctions des Nations unies du 02/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-04-24	-
United Nations Security Council (UN SC)	Taliban	2012-03-02	-
Federal Public Service Finance	AFG	2017-03-10	-
European External Action Service	AFG	2017-03-10	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Justice and Human Rights	Taliban · UN List	2012-03-02	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Source data IDs: ua-sfms-1161 · arpet-personas-2983128 · zafic-40 · NK-WnWDq9ukTNcaCuBKhSHqSK · il-nbctf-b741a3ae5d8cc09e657233593f7d8e24871ca589 · ofac-13099 · fr-ga-2806 · unsc-2983128 · NK-EiwQdbx3t5o7g9NmTr5tuJ · au-dfat-2524-abdul-samad-achekzai · zafic-40-abdul-samad-achekzai · ch-seco-17999 · eu-fsf-eu-3611-47 · qa-nctc-2983128-abdul-samad-achekzai · md-terr-cb9d3d1b04da6db807cb42e396200476603fca6f · eu-tb-logical-7027 · gb-hmt-12556 · ja-mof-692bbc7f3fde2457f1ae350cf5c9afb029ddd41e

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