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Abdul Kabir Mohammad Jan

Terrorism · Sanctioned entity
Abdul Kabir Mohammad Jan is subject to sanctions. See the individual program listings below.
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 · Kabir · عبد الکبیر محمد جان · عبد الکبیر محمد جان Mohammad Jan[sources]
Weak aliasA. Kabir) · A・カビール[sources]
Birth date[sources]
Place of birthBaghlan Jadid District, Baghlan Province · Baghlan Province, Afghanistan · Pul-e-Khumri · Pul-e-Khumri or Baghlan Jadid District, AFGHANISTAN · Pul-e-Khumri or Baghlan Jadid District, Afghanistan · 3 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]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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,

Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Governor of Nangarhar Province under the Taliban regime.

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 Freezing of Assets,

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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 List4,069

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)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

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 Assets6,265

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

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)

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)

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

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

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


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

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