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AHMED JAN WAZIR AKHTAR MOHAMMAD

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1963.0
Place of birth
Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan
Role
Designation: Official of the Ministry of Finance during the Taliban regime Key commander of the Haqqani Network (TE.H.12.12.), which is based in Afghanistan/Pakistan border area. Acts as deputy, spok

Also known as

Aliases
Ahmed Jan Kuchi · Ahmed Jan Zadran · احمد جان وزیر اختر محمد

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 13/02/2014 source ↗

Listed on · 1

AU_DFAT
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.