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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED JAN · AHMED JAN KUCHI · AHMED JAN WAZIR · AHMED JAN WAZIR AKHTAR MOHAMMAD · AHMED JAN ZADRAN · | [sources] | |||
| Other name | AHMED JAN KUCHI · AHMED JAN WAZIR · AHMED JAN ZADRAN · AKHTAR MOHAMMAD · Ahmed Jan KUCHI · | [sources] | |||
| Weak alias | Ahmed Jan Kuchi · Ahmed Jan Zadran · アフメド・ジャン・クーチー · アフメド・ジャン・ザドラーン | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Barlach 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 · | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | AHMED JAN · Ahmed · Ahmed Jan · أحمد جان · احمد جان وزير اختر محمد | [sources] | |||
| Last name | AHMED JAN WAZIR AKHTAR MOHAMMAD · AKHTAR MOHAMMAD · Akhtar Mohammad · KUCHI · Kuchi · | [sources] | |||
| Middle name | AKHTAR MOHAMMAD · Kuchi · Zadran · أختر محمد | [sources] | |||
| Patronymic | Wazir | [sources] | |||
| Second name | Jan · WAZIR · Wazir · وزير | [sources] | |||
| Position | Commandant 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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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
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.
Official of the Ministry of Finance during the Taliban regime.
Official of the Ministry of Finance during the Taliban regime.
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.
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
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
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.
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
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
Pimpinan utama Haqqani Network di perbatasan Afganistan/Pakistan; Bertindak sebagai wakil, juru bicara dan penasihat untuk pemimpin senior Haqqani Jaringan Sirajuddin Haqqani Jallaloudine
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。
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.
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.
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3rbsd · md-terr-3fb52bcf3d73c7441d27116e27f5e31cc5b9b5d5 · usgsa-s4mr3rbsf · ja-mof-601df5e16376ec2eea440d6ba63a4c3cf2c5ac96 · id-dttot-c694d656dfc8466e1862aceb7edb589ef6ad03d0 · NK-ePEPxafDbHAxFjQPJdEMMb · NK-XgppP2NVDAgkr2WSUGP3bV · ch-seco-80045 · usgsa-s4mr3rbsg · eu-fsf-eu-3610-82 · id-dttot-b806a0c97d0ee38ff68ddf6aeea19d87c05e8032 · au-dfat-1288-ahmed-jan-wazir-akhtar-mohammad · unsc-2981584 · arpet-personas-2981584 · gb-fcdo-afg0125 · ua-sfms-1156 · eu-tb-logical-7026 · md-terr-b2f3666211dd7df1b85a546de54701dc57a50396 · ch-seco-19350 · zafic-66 · zafic-66-ahmed-jan-wazir-akhtar-mohammad · mc-freezes-9b89851de1762634b5ad4acb9b03c7103edb5914 · fr-ga-2841 · gb-hmt-12457 · ofac-12796 · qa-nctc-2981584-ahmed-jan-wazir-akhtar-mohammad · id-dttot-c6fbc7d9e7478cf0e91807f6e225f7bc5cadfab7For 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 | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Argentina | Ministerio de Justicia | - | |||
| European Union | Council of the European Union | - | - | ||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| Japan | Ministry of Finance | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| HAQQANI NETWORK (HQN) Terrorism · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sirajuddin Jallaloudine Haqqani Crime · Terrorism · Politician · Sanctioned entity · Wanted | related-to | - | - | |