| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ACHEKZAI, Maulawi Adam Khan · ADAM KHAN ACHEKZAI · Adam Khan Achekzai · MAULAWI ADAM KHAN · Maulavi Adam · | [sources] | |||
| Alias | ADAM, Maulawi · ADAM, Molawi · Adam · Adam Khan · KHAN, Maulawi Adam · | [sources] | |||
| Weak alias | Adam · Adam Khan · Maulawi ADAM · Molawi ADAM | [sources] | |||
| Birth date | · · · · · | [sources] | |||
| Place of birth | Afghanistan · Kandahar Province · Kandahar Province, AFGHANISTAN · Kandahar Province, Afghanistan · Kandahar, Afganistan · | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | ADAM KHAN · Adam · Adam Khan · MAULAWI ADAM KHAN · Maulawi · | [sources] | |||
| Last name | ACHEKZAI · Achekzai · Adam · KHAN · Khan · | [sources] | |||
| Middle name | Adam · Khan | [sources] | |||
| Title | Maulavi · Maulavi(マウラヴィ) | [sources] | |||
| Unique Entity ID | XNGSDSKTXJ25 | [sources] | |||
| Position | Maulavi | [sources] | |||
| Address | CHAMAN · CHAMAN, BALOCHISTAN PROVINCE · Chaman · Chaman Balochistan Province Pakistan · Chaman Baluchistan Province Pakistan · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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).
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.).
(Date of UN designation: 2013-04-16) (INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5304878)
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.
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.
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
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
- Memiliki gelar “Maulavi” - Pembuat dan fasilitator perangkat peledak rakitan untuk Taliban - Anggota Taliban yang bertanggung jawab atas Provinsi Badghis, Afganistan, pada pertengahan tahun 2010 - Mantan anggota Taliban yang bertanggung jawab atas Provinsi Sar-e Pul dan Samangan, Afghanistan - Sebagai komandan militer Taliban di Provinsi Kandahar, Afganistan, pernah terlibat dalam mengorganisir serangan bom bunuh diri di provinsi-provinsi tetangga - Terasosiasi dengan Abdul Samad Achekzai (TAi.160)
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。
Adresse : PAKISTAN : Chaman, province du Baloutchistan
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).
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).
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
eu-fsf-eu-3707-92 · fr-ga-2818 · gb-fcdo-afg0133 · md-terr-da97844673c13cbaec291709a2500c04a94efe38 · il-nbctf-84decd13e5036e13d7c6b7162396a090ba903a60 · gb-hmt-12867 · id-dttot-1928c3ef96f147c12abe9a6bb38ffc785b9312ca · mc-freezes-efb353d0f9d93f8a796c15e7bd9c9ddd6fcaa3fd · qa-nctc-3016479-adam-khan-achekzai · ua-sfms-1221 · be-fod-9689f94256bf8b365832e8dc04702d8c8fdf31b1 · ch-seco-80167 · unsc-3016479 · tw-shtc-59f3bc33b91181b625d2ce9cc97e4325c62af4d7 · ja-mof-097a299bdd1577c7f0adbbb0ce1333d488d90435 · usgsa-s4mr46n3x · eu-tb-logical-7237 · usgsa-s4mrvs4x2 · arpet-personas-3016479 · id-dttot-1e051d9cae92308823439b1d2512e52450d6b221 · tw-shtc-82b87dcaf99861578e19bdb84968df0d2e5a50f3 · au-dfat-2587-adam-khan-achekzai · tw-shtc-5231fda83b77c6c27a2be183e94bfbb03b69ff62 · zafic-41-adam-khan-achekzai · ofac-15516 · usgsa-s4mr46n2w · ch-seco-24529For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Chaman, PAKISTAN · Chaman, Pakistan | Pakistan | |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - | - |
| European Union | Council of the European Union | - | - | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Chaman, Baluchistan Province · Chaman, Baluchistan Province, PAKISTAN · Chaman, Baluchistan Province, Pakistan · Chaman, Baluchistan Province, Pakistan, · | Pakistan |
| Chaman | Pakistan |