amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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AHMED JAN

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
Taliban

Also known as

Aliases
AHMED JAN · AKHUNDZADA · WAZIR

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
AR_REPET AR-REPET Argentina RePET (UN sanctions mirror) UN source ↗
AR_REPET AR-REPET Argentina RePET (UN sanctions mirror) UN source ↗

Listed on · 2

AR_REPETAR_REPET
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 AHMED JAN sanctioned?

Yes. AHMED JAN (individual) is subject to 2 active sanctions designations from AR REPET. Each designation and its source link is listed on this page.

Who has sanctioned AHMED JAN?

AHMED JAN is listed by AR REPET under program AR-REPET. See the designations for the issuing authority and source URL of each.

What does it mean that AHMED JAN 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.