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Abdul Razaq Ekhtiyar Mohammad

Abdul Razaq Ekhtiyar Mohammad is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Abdul Razaq Ekhtiyar Mohammad				[sources]
Other name	عبدالرزاق اختیار محمد Ekhtiyar Mohammad				[sources]
Birth date	1955				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	Abdul Razaq · عبدالرزاق اختیار محمد				[sources]
ID Number	`077513`				[sources]
Patronymic	Ekhtiyar Mohammad				[sources]
Title	Maulavi · Mawlana				[sources]
Created at	2013-02-04				[sources]
Modified on	2013-02-04				[sources]
Last changed	2023-07-26	Last checked	2024-04-15	First seen	2023-04-20

Date range: DOB between 1955–1958 (approximately).

Minister of Commerce under the Taliban regime.

Involved in drug trafficking. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

Address
Full address	Country
2nd Street, Qalaie-e-Kashif area, District Number 5, Kabul, Afghanistan	Afghanistan

Identifications
Document number	Country	Type	Start date	End date
`077513`	Afghanistan	id-card	-	-

Sanctions
Authority	Program	Start date	End date
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	-	2013-02-05

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)

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Address
Full address	Country
2nd Street, Qalaie-e-Kashif area, District Number 5, Kabul, Afghanistan	Afghanistan

Identifications
Document number	Country	Type	Start date	End date
`077513`	Afghanistan	id-card	-	-

Sanctions
Authority	Program	Start date	End date
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	-	2013-02-05