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Ahmed Jan Wazir Akhtar Mohammad

Sanctioned entity

Ahmed Jan Wazir Akhtar Mohammad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED JAN WAZIR AKHTAR MOHAMMAD · Ahmed Jan Kuchi · Ahmed Jan WAZIR · Ahmed Jan Wazir AKHTAR MOHAMMAD · Ahmed Jan Wazir Akhtar Mohammad · 4 more...				[sources]
Other name	Ahmed Jan KUCHI · Ahmed Jan Kuchi · Ahmed Jan ZADRAN · Ahmed Jan Zadran · احمد جان وزير اختر محمد Wazir Akhtar Mohammad · 1 more...				[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	1963				[sources]
Place of birth	Barlach Village, Afghanistan · Barlach Village, Qareh Bagh District, Afghanistan · Barlach Village, Qareh Bagh District, Ghazni Province, AFGHANISTAN · Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan · Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan · 2 more...				[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 · WAZIR · 1 more...				[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. · Official of the Ministry of Finance during the Taliban regime · Official of the Ministry of Finance during the Taliban regime · Official of the Ministry of Finance during the Taliban regime. · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012-01-06				[sources]
Modified on	2021				[sources]
Last changed	2024-03-27	Last checked	2024-04-19	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Official of the Ministry of Finance during the Taliban regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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), 2023-04-20

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
HAQQANI NETWORK (HQN)	related-to	-	-

Linked to
Object	Role	Start date	End date
Sirajuddin Jallaloudine Haqqani	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1988 (2011)	2014-02-14	-
Ministry of Economy, Finance, and Recovery	(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more...	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
United Nations Security Council (UN SC)	Taliban	2012-01-06	-
European External Action Service	AFG	2017-03-10	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2012	-
Federal Public Service Finance	AFG	2017-03-10	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-04-24	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2014-02-13	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Justice and Human Rights	Taliban · UN List	2012-01-06	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-05-08	-

Data sources

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)

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)

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

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

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

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

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)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,267

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

Australian Sanctions Consolidated List4,063

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)

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,313

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Source data IDs: zafic-66-ahmed-jan-wazir-akhtar-mohammad · ja-mof-601df5e16376ec2eea440d6ba63a4c3cf2c5ac96 · fr-ga-2841 · au-dfat-1288-ahmed-jan-wazir-akhtar-mohammad · arpet-personas-2981584 · eu-fsf-eu-3610-82 · NK-XgppP2NVDAgkr2WSUGP3bV · ch-seco-19350 · NK-ePEPxafDbHAxFjQPJdEMMb · gb-hmt-12457 · qa-nctc-2981584-ahmed-jan-wazir-akhtar-mohammad · eu-tb-logical-7026 · ua-sfms-1156 · md-terr-b2f3666211dd7df1b85a546de54701dc57a50396 · unsc-2981584 · ofac-12796 · zafic-66

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Factsheet Descriptions Data sources

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