Statements: Ahmed Jan WAZIR

Canonical ID: NK-ngGug5379CRKorJmYD6jba · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ahmed Jan Kuchi	fra	mc_fund_freezes	`mc-freezes-9b89851de1762634b5ad4acb9b03c7103edb5914`	2025-07-07
`Person:alias`	Ahmed Jan Zadran	fra	mc_fund_freezes	`mc-freezes-9b89851de1762634b5ad4acb9b03c7103edb5914`	2024-12-13
`Person:alias`	Ahmed Jan Kuchi		qa_nctc_sanctions	`qa-nctc-2981584-ahmed-jan-wazir-akhtar-mohammad`	2023-04-20
`Person:alias`	احمد جان وزیر اختر محمد	eng	gb_hmt_sanctions	`gb-hmt-12457`	2023-04-20
`Person:alias`	Ahmed Jan KUCHI	eng	gb_hmt_sanctions	`gb-hmt-12457`	2023-04-20
`Person:alias`	Ahmed Jan ZADRAN	eng	gb_hmt_sanctions	`gb-hmt-12457`	2023-04-20
`Person:alias`	احمد جان وزیر اختر محمد		ar_repet	`arpet-personas-2981584`	2023-04-20
`Person:alias`	Ahmed Jan Zadran		ar_repet	`arpet-personas-2981584`	2023-04-20
`Person:alias`	Ahmed Jan Kuchi		ar_repet	`arpet-personas-2981584`	2023-04-20
`Person:alias`	Ahmed Jan Zadran	eng	gb_fcdo_sanctions	`gb-fcdo-afg0125`	2024-05-09
`Person:alias`	Ahmed Jan Kuchi	eng	gb_fcdo_sanctions	`gb-fcdo-afg0125`	2024-05-09
`Person:alias`	Ahmed Jan ZADRAN	eng	us_ofac_sdn	`ofac-12796`	2023-04-20
`Person:alias`	Ahmed Jan KUCHI	eng	us_ofac_sdn	`ofac-12796`	2023-04-20
`Person:alias`	Ahmed Jan Zadran		za_fic_sanctions	`zafic-66-ahmed-jan-wazir-akhtar-mohammad`	2024-10-29
`Person:alias`	Ahmed Jan Kuchi		za_fic_sanctions	`zafic-66-ahmed-jan-wazir-akhtar-mohammad`	2024-10-29
`Person:alias`	Ahmed Jan Zadran	fra	fr_tresor_gels_avoir	`fr-ga-2841`	2023-04-20
`Person:alias`	Ahmed Jan Kuchi	fra	fr_tresor_gels_avoir	`fr-ga-2841`	2023-04-20
`Person:alias`	WAZIR	ind	id_dttot	`id-dttot-c6fbc7d9e7478cf0e91807f6e225f7bc5cadfab7`	2024-10-12
`Person:alias`	AKHTAR MOHAMMAD	ind	id_dttot	`id-dttot-c6fbc7d9e7478cf0e91807f6e225f7bc5cadfab7`	2024-10-12
`Person:alias`	Ahmed Jan Zadran		un_sc_sanctions	`unsc-2981584`	2023-04-20
`Person:alias`	احمد جان وزیر اختر محمد		un_sc_sanctions	`unsc-2981584`	2023-04-20
`Person:alias`	Ahmed Jan Kuchi		un_sc_sanctions	`unsc-2981584`	2023-04-20
`Person:alias`	Ahmed Jan Kuchi		au_dfat_sanctions	`au-dfat-1288-ahmed-jan-wazir-akhtar-mohammad`	2023-11-05
`Person:alias`	احمد جان وزیر اختر محمد		au_dfat_sanctions	`au-dfat-1288-ahmed-jan-wazir-akhtar-mohammad`	2022-04-27
`Person:alias`	Ahmed Jan Zadran		au_dfat_sanctions	`au-dfat-1288-ahmed-jan-wazir-akhtar-mohammad`	2023-11-05
`Person:alias`	Ahmed Jan Zadran		ch_seco_sanctions	`ch-seco-80045`	2025-05-15
`Person:alias`	Ahmed Jan Kuchi		ch_seco_sanctions	`ch-seco-80045`	2025-05-15
`Person:alias`	احمد جان وزير اختر محمد Wazir Akhtar Mohammad	ara	ch_seco_sanctions	`ch-seco-80045`	2025-05-15
`Person:alias`	Ahmed Jan Zadran		ua_sfms_blacklist	`ua-sfms-1156`	2023-04-20
`Person:alias`	Ahmed Jan Kuchi		ua_sfms_blacklist	`ua-sfms-1156`	2023-04-20
`LegalEntity:alias`	KUCHI, Ahmed Jan		tw_shtc	`tw-shtc-8295acaad9ebc9d5b0de40eb158b92dd9bcce48f`	2025-08-09
`LegalEntity:alias`	ZADRAN, Ahmed Jan		tw_shtc	`tw-shtc-8295acaad9ebc9d5b0de40eb158b92dd9bcce48f`	2025-08-09
`LegalEntity:alias`	Ahmed Jan Zadran		tw_shtc	`tw-shtc-07333fcf0dbd503fc4760bb7b0e46c0c9f78516c`	2025-07-21
`LegalEntity:alias`	Ahmed Jan Kuchi		tw_shtc	`tw-shtc-07333fcf0dbd503fc4760bb7b0e46c0c9f78516c`	2025-07-21

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