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ABDUL SAMAD; ACHEKZAI; N; Abdul; Samad; PE; aka; 1

⚠ Sanctioned · 8 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Afghanistan
Nationality
Afganistan
Date of birth
1970
Place of birth
Afghanistan
Role
Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED).

Also known as

Aliases
Abdul · Abdul Samad · Abdul SAMAD · ABDUL SAMAD · Abdul Samad Achekzai · ABDUL SAMAD ACHEKZAI · Abdul Samad Achekzai; Abdul Samad · ABDUL SAMAD ACHEKZAI alias ABDUL SAMAD · ABDUL SAMAD; ACHEKZAI; N; Abdul; Samad; PE; aka; 1 · ABDUL SAMAD ACHEKZAI; عبد الصمد أجكزي · Abdul SAMAN · ACHEKZAI · aka · PE · Samad · عبد الصمد اچکزی

Designation timeline · 8

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Taliban CH SECO: Taliban Counter-terrorism (Taliban) 21/03/2025 source ↗
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 15/12/2014 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 06/03/2012 source ↗
UK_OFSI UK-Afghanistan UK Sanctions List: Afghanistan (AFG0126) Afghanistan 02/03/2012 source ↗
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 02/03/2012 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 14

UA_SFMS_BLACKLISTID_DTTOTUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATGB_FCDO_SANCTIONSMD_TERROR_SANCTIONSUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ABDUL SAMAD; ACHEKZAI; N; Abdul; Samad; PE; aka; 1 sanctioned?

Yes. ABDUL SAMAD; ACHEKZAI; N; Abdul; Samad; PE; aka; 1 (individual) is subject to 8 active sanctions designations from Switzerland SECO, EU FSF, AU DFAT, Ukraine SFMS, UK OFSI, UN Security Council, OFAC SDN, Indonesia DTTOT, the earliest dated 2012-03-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABDUL SAMAD; ACHEKZAI; N; Abdul; Samad; PE; aka; 1?

ABDUL SAMAD; ACHEKZAI; N; Abdul; Samad; PE; aka; 1 is listed by Switzerland SECO, EU FSF, AU DFAT, Ukraine SFMS, UK OFSI, UN Security Council, OFAC SDN, Indonesia DTTOT under programs CH-Taliban, AFG, AU-1988 (Taliban). See the designations for the issuing authority and source URL of each.

When was ABDUL SAMAD; ACHEKZAI; N; Abdul; Samad; PE; aka; 1 first sanctioned?

The earliest active designation amisanctioned indexes is dated 2012-03-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ABDUL SAMAD; ACHEKZAI; N; Abdul; Samad; PE; aka; 1 is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.