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Ahmed Jan WAZIR

Export controlled · Sanctioned entity
TypePerson[sources]
NameAHMED JAN · Ahmed Jan Kuchi · Ahmed Jan WAZIR · Ahmed Jan Wazir Akhtar Mohammad · Ahmed Jan Zadran · 3 more...[sources]
Other nameAKHTAR MOHAMMAD · Ahmed Jan Kuchi · Ahmed Jan Zadran · KUCHI, Ahmed Jan · WAZIR · 3 more...[sources]
Birth date[sources]
Place of birthBarlach Village, Afghanistan · Barlach Village, Qareh Bagh District, Afghanistan · Barlach Village, Qareh Bagh District, Ghazni Province · Barlach Village, Qareh Bagh District, Ghazni Province Afghanistan · Barlach Village, Qareh Bagh District, Ghazni Province, AFGHANISTAN · 6 more...[sources]
Nationalitynot available[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameAhmed · Ahmed Jan · أحمد جان · احمد جان وزير اختر محمد[sources]
Last nameAkhtar Mohammad · Kuchi · WAZIR · Zadran · أختر محمد[sources]
PatronymicWazir[sources]
Second nameJan · Wazir[sources]
PositionCommandant principal du réseau Haqqani, basé à la frontière de l'Afghanistan et du Pakistan. · Fonctionnaire du ministère des finances sous le régime des Taliban. · Fonctionnaire du ministère des finances sous le régime des Taliban., Commandant principal du réseau Haqqani, basé à la frontière de l'Afghanistan et du Pakistan. · Official of the Ministry of Finance during the Taliban regime · Official of the Ministry of Finance during the Taliban regime · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013.

— Argentina RePET Sanctions,

Designation: Official of the Ministry of Finance during the Taliban regime Key commander of the Haqqani Network (TE.H.12.12.), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013.

— Australian Sanctions Consolidated List,

Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan. Reportedly deceased as of 2013. https://www.interpol. int/en/notice/search/un/4678368

— Belgian Financial Sanctions,

Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. available.

— Swiss SECO Sanctions/Embargoes,

Official of the Ministry of Finance during the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan. Reportedly deceased as of 2013. https://www.interpol. int/en/notice/search/un/4678368

— EU Financial Sanctions Files (FSF),

Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan. Reportedly deceased as of 2013. https://www.interpol. int/en/notice/search/un/4678368

— EU Consolidated Travel Bans,

Occupe les fonctions d'adjoint, de porte-parole et de conseiller de Sirajuddin Jallaloudine Haqqani, dirigeant principal du réseau Haqqani. Assure la liaison avec le Conseil suprême des Taliban. S'est rendu à l'étranger. Assure la liaison avec les commandants Taliban de la province de Ghazni, en Afghanistan, auxquels il fournit des fonds, des communications, de l'équipement et des fournitures. Serait décédé en 2013.

— French National Asset Freezing System,

Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here

— UK FCDO Sanctions List,

Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. click here

— UK HMT/OFSI Consolidated List of Targets,

Pimpinan utama Haqqani Network di perbatasan Afganistan/Pakistan; Bertindak sebagai wakil, juru bicara dan penasihat untuk pemimpin senior Haqqani Jaringan Sirajuddin Haqqani Jallaloudine

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

アフガニスタンとパキスタンの国境地帯を拠点に活動するハッカーニ・ネットワーク（Haqqani Network）（626．に指定した団体）の鍵となる司令官。ハッカーニ・ネットワーク最高幹部シラージュッディーン・ジャラールッディーン・ハッカーニ（517．に指定した個人）の副官、報道官及びアドバイザー。タリバーン最高評議会と連携をとっている。海外に赴く。アフガニスタンのガズニ州（Ghazni Province）のタリバーンの司令官と連携をとり、金銭、武器、通信機器及び援助物資を提供。2013年時点で死亡したと報告されている。

— Japan Economic Sanctions and List of Eligible People,

Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013.

— UN Security Council Consolidated Sanctions,

(also AHMED JAN WAZIR, AHMED JAN ZADRAN)

— US SAM Procurement Exclusions,

(also AHMED JAN KUCHI, AHMED JAN ZADRAN)

— US SAM Procurement Exclusions,

(also AHMED JAN WAZIR, AHMED JAN KUCHI)

— US SAM Procurement Exclusions,

Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions105,534

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

United States · GSA

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

UK FCDO Sanctions List5,976

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

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

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

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

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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) List35,108

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

United States · OFAC

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 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

Monaco National Fund Freezing List5,809

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

Monaco · Monaco

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

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

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

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

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

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Argentina RePET Sanctions847

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

Argentina · MdJ

Taiwan Strategic High-Tech Commodities Entity List9,856

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

UN Security Council Consolidated Sanctions1,399

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

UNSC

Source data IDs: gb-hmt-12457 · ua-sfms-1156 · usgsa-s4mr3rbsd · ja-mof-601df5e16376ec2eea440d6ba63a4c3cf2c5ac96 · fr-ga-2841 · id-dttot-c6fbc7d9e7478cf0e91807f6e225f7bc5cadfab7 · NK-ePEPxafDbHAxFjQPJdEMMb · qa-nctc-2981584-ahmed-jan-wazir-akhtar-mohammad · NK-XgppP2NVDAgkr2WSUGP3bV · mc-freezes-9b89851de1762634b5ad4acb9b03c7103edb5914 · usgsa-s4mr3rbsg · gb-fcdo-afg0125 · eu-tb-logical-7026 · zafic-66 · eu-fsf-eu-3610-82 · usgsa-s4mr3rbsf · unsc-2981584 · tw-shtc-8295acaad9ebc9d5b0de40eb158b92dd9bcce48f · id-dttot-b806a0c97d0ee38ff68ddf6aeea19d87c05e8032 · au-dfat-1288-ahmed-jan-wazir-akhtar-mohammad · zafic-66-ahmed-jan-wazir-akhtar-mohammad · arpet-personas-2981584 · ch-seco-80045 · ch-seco-19350 · md-terr-3fb52bcf3d73c7441d27116e27f5e31cc5b9b5d5 · id-dttot-c694d656dfc8466e1862aceb7edb589ef6ad03d0 · md-terr-b2f3666211dd7df1b85a546de54701dc57a50396 · tw-shtc-07333fcf0dbd503fc4760bb7b0e46c0c9f78516c · ofac-12796

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting