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Maulawi Adam Khan ACHEKZAI

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameACHEKZAI, Maulawi Adam Khan · ADAM KHAN · Adam Khan Achekzai · MAULAWI ADAM KHAN · Maulavi Adam · 6 more...[sources]
Other nameACHEKZAI · ADAM, Maulawi · ADAM, Molawi · Adam · Adam Khan · 6 more...[sources]
Weak aliasMaulavi Adam · Maulavi Adam Khan · Maulawi ADAM · Molawi ADAM · マウラヴィ・アダム · 1 more...[sources]
Birth date · · · · · 1 more...[sources]
Place of birthKandahar Province · Kandahar Province Afghanistan · Kandahar Province, AFGHANISTAN · Kandahar Province, Afghanistan · Kandahar, Afganistan · 3 more...[sources]
NationalityPakistan[sources]
CountryAfghanistan · Pakistan[sources]
CitizenshipPakistan[sources]
Country of birthAfghanistan[sources]
First nameAdam · Adam Khan · MAULAWI ADAM KHAN · Maulawi · Maulawi Adam · 2 more...[sources]
Last nameAchekzai · Adam · Khan · أجكزاي[sources]
Middle nameAdam · Khan[sources]
TitleMaulavi · Maulavi(マウラヴィ)[sources]
Unique Entity IDXNGSDSKTXJ25[sources]
PositionMaulavi[sources]
AddressCHAMAN, BALOCHISTAN PROVINCE, PAK · CHAMAN, PAK · Chaman · Chaman Balochistan Province Pakistan · Chaman Baluchistan Province Pakistan · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160).

Argentina RePET Sanctions,

Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TI.A.160.12.).

Australian Sanctions Consolidated List,

Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). available.

Swiss SECO Sanctions/Embargoes,

A fabriqué des engins explosifs improvisés pour les Taliban et les leur livre. Membre des Taliban responsable de la province de Badghis, Afghanistan, au milieu de 2010 - Ancien membre des Taliban responsable des provinces de Sar-e Pul et de Samangan, Afghanistan. En tant que commandant militaire dans la province de Kandahar, Afghanistan, il participait à l'organisation des attentats-suicides dans des provinces limitrophes.

French National Asset Freezing System,

Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). 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,

Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). en/How-we-work/Notices/View-UN-Notices-Individuals click here

UK HMT/OFSI Consolidated List of Targets,

Pembuat alat peledak dan fasilitator bagi Taliban; Anggota Taliban yang bertanggung jawab di wilayah Badghis, Afganistan, 2010; Mantan anggota Taliban yang bertanggung jawab atas di Sar e Pul dan Samangan, Afganistan; Pimpinan militer Taliban di Kandahar, Afganistan; Terlibat dalam mengorganisir serangan bunuh diri; Terkait dengan Abdul Samad Achekzai.

Indonesian List of Suspected Terrorists and Terrorist Organizations,

簡易爆発物の製造者及びタリバーンへの便宜提供者。2010年中期時点でアフガニスタンのバドギース州(Badghis Province)を管轄するタリバーンのメンバー。アフガニスタンのサリポル州及びサマンガン州(Sar-e Pul and Samangan Provinces)を管轄していたタリバーンのメンバー。アフガニスタンのカンダハール州(Kandahar Province)におけるタリバーンの軍事司令官であり、近隣の州における自爆テロ攻撃の計画に関与していた。アブドゥル・サマド・アチャクザイ(608.に指定した個人)と関係がある。

Japan Economic Sanctions and List of Eligible People,

Adresse : PAKISTAN : Chaman, province du Baloutchistan

Monaco National Fund Freezing List,

Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160).

UN Security Council Consolidated Sanctions,

Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid - 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160).

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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 Organizations534

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

Indonesia · PPATK

US SAM Procurement Exclusions105,757

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

United States of America · GSA

Qatar Unified Record of Persons and Entities on Sanction List778

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

Qatar · NCTC

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

EU Financial Sanctions Files (FSF)7,039

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

Argentina RePET Sanctions845

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

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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

Australian Sanctions Consolidated List4,568

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

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

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

French National Asset Freezing System5,805

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 List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Consolidated Travel Bans4,188

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

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Belgian Financial Sanctions6,601

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: arpet-personas-3016479 · zafic-41-adam-khan-achekzai · id-dttot-1928c3ef96f147c12abe9a6bb38ffc785b9312ca · usgsa-s4mrvs4x2 · ofac-15516 · tw-shtc-82b87dcaf99861578e19bdb84968df0d2e5a50f3 · md-terr-da97844673c13cbaec291709a2500c04a94efe38 · il-nbctf-84decd13e5036e13d7c6b7162396a090ba903a60 · tw-shtc-5231fda83b77c6c27a2be183e94bfbb03b69ff62 · md-terr-222f0a19c0ba40c55620834e579562b9e5455a17 · usgsa-s4mr46n3x · id-dttot-94b6e57ccbe272928a8ae13204120c688649951e · eu-tb-logical-7237 · id-dttot-1e051d9cae92308823439b1d2512e52450d6b221 · mc-freezes-efb353d0f9d93f8a796c15e7bd9c9ddd6fcaa3fd · gb-fcdo-afg0133 · tw-shtc-59f3bc33b91181b625d2ce9cc97e4325c62af4d7 · fr-ga-2818 · unsc-3016479 · usgsa-s4mr46n2w · NK-3bHb5UH3bYPPkwh9TJgCKZ · au-dfat-2587-adam-khan-achekzai · qa-nctc-3016479-adam-khan-achekzai · zafic-41 · gb-hmt-12867 · ua-sfms-1221 · eu-fsf-eu-3707-92 · ch-seco-24529 · ja-mof-097a299bdd1577c7f0adbbb0ce1333d488d90435 · ch-seco-80167 · NK-6hgFWjTwSEuRM2HFUV8GAB

For experts: raw data explorer