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Home › Search › AHMED JAN; AKHUNDZADA; WAZIR; N; Ahmed Jan Akhund; PE; aka; 1; Haji Ahmad Jan; PE; aka; 1

AHMED JAN; AKHUNDZADA; WAZIR; N; Ahmed Jan Akhund; PE; aka; 1; Haji Ahmad Jan; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
Between 1953 and 1958
Place of birth
Kandahar Province, Afghanistan; Tirin Kot District, Uruzgan Province, Afghanistan

Also known as

Aliases
AHMED JAN · Ahmed Jan Akhund · aka · AKHUNDZADA · Haji Ahmad Jan · PE · WAZIR

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 18/02/2022 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.