Statements: MAULAWI ADAM KHAN

Canonical ID: NK-jdVwmWmTN9SHMCTwKpehsH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMAULAWI ADAM KHANengus_sam_exclusionsusgsa-s4mr46n2w
Person:nameADAM KHAN ACHEKZAIpolpl_finanse_sanctionsunsc-3016479
Person:nameMAULAWI ADAM KHAN ACHEKZAIengus_sam_exclusionsusgsa-s4mrvs4x2
Person:nameADAM KHAN ACHEKZAIframc_fund_freezesmc-freezes-efb353d0f9d93f8a796c15e7bd9c9ddd6fcaa3fd
Person:nameMAULAWI ADAM KHAN ACHEKZAIengus_sam_exclusionsusgsa-s4mr46n3x
Person:nameMaulawi Adam Khan ACHEKZAIengus_ofac_sdnofac-15516
Person:nameAdam Khan ACHEKZAIenggb_hmt_sanctionsgb-hmt-12867
Person:nameアダム・カーン・アチャクザイjpnjp_mof_sanctionsja-mof-097a299bdd1577c7f0adbbb0ce1333d488d90435
Person:nameAdam Khan Achekzaich_seco_sanctionsch-seco-80167
Person:nameADAM KHAN ACHEKZAIua_sfms_blacklistua-sfms-1221
Person:nameMaulavi Adam Khanbe_fod_sanctionseu-fsf-eu-3707-92
Person:nameADAM KHAN ACHEKZAIau_dfat_sanctionsau-dfat-2587-adam-khan-achekzai
Person:nameMaulavi Adambe_fod_sanctionseu-fsf-eu-3707-92
Person:nameAdam Khan Achekzaibe_fod_sanctionseu-fsf-eu-3707-92
Person:nameMaulavi Adameu_travel_banseu-tb-logical-7237
Person:nameAdam Khan Achekzaibe_fod_sanctionsbe-fod-9689f94256bf8b365832e8dc04702d8c8fdf31b1
Person:nameMaulavi Adam Khaneu_travel_banseu-tb-logical-7237
LegalEntity:nameACHEKZAI, Maulawi Adam Khantw_shtctw-shtc-5231fda83b77c6c27a2be183e94bfbb03b69ff62
Person:nameADAM KHAN ACHEKZAIengil_mod_terroristsil-nbctf-84decd13e5036e13d7c6b7162396a090ba903a60
Person:nationalitypkeu_fsfeu-fsf-eu-3707-92
Person:nationalitypkar_repetarpet-personas-3016479
Person:nationalitypkch_seco_sanctionsch-seco-80167
Person:nationalitypkframc_fund_freezesmc-freezes-efb353d0f9d93f8a796c15e7bd9c9ddd6fcaa3fd
Person:nationalitypkenggb_hmt_sanctionsgb-hmt-12867
Person:nationalitypkbe_fod_sanctionseu-fsf-eu-3707-92
Person:nationalitypkun_sc_sanctionsunsc-3016479
Person:nationalitypkza_fic_sanctionszafic-41-adam-khan-achekzai
Person:nationalitypkqa_nctc_sanctionsqa-nctc-3016479-adam-khan-achekzai
Person:nationalitypkua_sfms_blacklistua-sfms-1221
Person:nationalitypkeu_travel_banseu-tb-logical-7237
Person:nationalitypkfrafr_tresor_gels_avoirfr-ga-2818
Person:nationalitypkenggb_fcdo_sanctionsgb-fcdo-afg0133
Person:notesImprovised 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).za_fic_sanctionszafic-41-adam-khan-achekzai
Person:notesImprovised 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).un_sc_sanctionsunsc-3016479
Person:notes(Date of UN designation: 2013-04-16) (INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5304878)be_fod_sanctionsbe-fod-9689f94256bf8b365832e8dc04702d8c8fdf31b1
Person:notesImprovised 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.).au_dfat_sanctionsau-dfat-2587-adam-khan-achekzai
Person:notesPembuat alat peledak dan fasilitator bagi Taliban; Anggota Taliban yang bertanggung jawab di wilayah Badghis, Afganistan, 2010; Mantan anggota Taliban yang bertanggung jawab atas di Sar e Pul dan Samangan, Afganistan; Pimpinan militer Taliban di Kandahar, Afganistan; Terlibat dalam mengorganisir serangan bunuh diri; Terkait dengan Abdul Samad Achekzai.indid_dttotid-dttot-1928c3ef96f147c12abe9a6bb38ffc785b9312ca
Person:notes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。jpnjp_mof_sanctionsja-mof-097a299bdd1577c7f0adbbb0ce1333d488d90435
Person:notesA 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.frafr_tresor_gels_avoirfr-ga-2818
Person:notesImprovised 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 hereenggb_fcdo_sanctionsgb-fcdo-afg0133
Person:notesImprovised 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).ar_repetarpet-personas-3016479
Person:notesImprovised 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.ch_seco_sanctionsch-seco-80167
Person:notesImprovised 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 hereenggb_hmt_sanctionsgb-hmt-12867
Person:notesAdresse : PAKISTAN : Chaman, province du Baloutchistanframc_fund_freezesmc-freezes-efb353d0f9d93f8a796c15e7bd9c9ddd6fcaa3fd
Person:positionMaulaviframc_fund_freezesmc-freezes-efb353d0f9d93f8a796c15e7bd9c9ddd6fcaa3fd
Person:positionMaulavifrafr_tresor_gels_avoirfr-ga-2818
Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-2818
Person:programIdUS-TERRengus_ofac_sdnofac-15516
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-12867
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-80167
Person:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-3707-92
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-2587-adam-khan-achekzai
Person:programIdUN-SC1988un_sc_sanctionsunsc-3016479
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0133
Person:programIdEU-AFGeu_fsfeu-fsf-eu-3707-92
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15516engus_ofac_sdnofac-15516
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2818frafr_tresor_gels_avoirfr-ga-2818
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-9689f94256bf8b365832e8dc04702d8c8fdf31b1
Person:titleMaulavi（マウラヴィ）jpnjp_mof_sanctionsja-mof-097a299bdd1577c7f0adbbb0ce1333d488d90435
Person:titleMaulaviar_repetarpet-personas-3016479
Person:titleMaulaviza_fic_sanctionszafic-41-adam-khan-achekzai
Person:titleMaulavich_seco_sanctionsch-seco-80167
Person:titleMaulavienggb_hmt_sanctionsgb-hmt-12867
Person:titleMaulaviua_sfms_blacklistua-sfms-1221
Person:titleMaulavieu_travel_banseu-tb-logical-7237
Person:titleMaulaviun_sc_sanctionsunsc-3016479
Person:titleMaulavibe_fod_sanctionseu-fsf-eu-3707-92
Person:titleMaulavieu_fsfeu-fsf-eu-3707-92
Person:topicssanctionua_sfms_blacklistua-sfms-1221
Person:topicssanctionus_trade_cslofac-15516
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2818
LegalEntity:topicsexport.controltw_shtctw-shtc-59f3bc33b91181b625d2ce9cc97e4325c62af4d7
Person:topicssanctionun_sc_sanctionsunsc-3016479
LegalEntity:topicsexport.controltw_shtctw-shtc-5231fda83b77c6c27a2be183e94bfbb03b69ff62
Person:topicssanctioneu_travel_banseu-tb-logical-7237
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4x2
Person:topicssanctionau_dfat_sanctionsau-dfat-2587-adam-khan-achekzai
Person:topicssanctionindid_dttotid-dttot-1928c3ef96f147c12abe9a6bb38ffc785b9312ca
Person:topicssanctionmd_terror_sanctionsmd-terr-da97844673c13cbaec291709a2500c04a94efe38
Person:topicssanctionch_seco_sanctionsch-seco-80167
Person:topicssanctionengus_ofac_sdnofac-15516
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12867
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr46n3x
Person:topicssanctionframc_fund_freezesmc-freezes-efb353d0f9d93f8a796c15e7bd9c9ddd6fcaa3fd
Person:topicssanctionbe_fod_sanctionsbe-fod-9689f94256bf8b365832e8dc04702d8c8fdf31b1
Person:topicssanctiontr_fcibunsc-3016479
Person:topicssanctionqa_nctc_sanctionsqa-nctc-3016479-adam-khan-achekzai
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3707-92
Person:topicssanctionpolpl_finanse_sanctionsunsc-3016479
Person:topicscrime.terroril_mod_terroristsil-nbctf-84decd13e5036e13d7c6b7162396a090ba903a60
Person:topicssanctionar_repetarpet-personas-3016479
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-afg0133
Person:topicssanctionjpnjp_mof_sanctionsja-mof-097a299bdd1577c7f0adbbb0ce1333d488d90435
Person:topicssanctionza_fic_sanctionszafic-41-adam-khan-achekzai
Person:topicssanctioneu_fsfeu-fsf-eu-3707-92
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr46n2w
Person:uniqueEntityIdXNGSDSKTXJ25engus_sam_exclusionsusgsa-s4mrvs4x2
Person:weakAliasMaulawi ADAMengus_ofac_sdnofac-15516
Person:weakAliasMolawi ADAMengus_ofac_sdnofac-15516
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