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Ahmed Jan Wazir AKHTAR MOHAMMAD

⚠ Sanctioned · 2 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
Date of birth
00/00/1963
Place of birth
Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan
Role
Official of the Ministry of Finance during the Taliban regime

Also known as

Aliases
Ahmed Jan Kuchi · Ahmed Jan KUCHI · Ahmed Jan Wazir Akhtar Mohammad · Ahmed Jan Zadran · Ahmed Jan ZADRAN

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0125) Afghanistan 06/01/2012 source ↗

Listed on · 2

UK_OFSIEU_FSF

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

AHMED JAN; WAZIR; AKHTAR MOHAMMAD; N; Ahmed; Jan; Kuchi; PE; aka; 1; Ahmed; Jan; Zadran; PE; aka; 1

Afghanistan
Active source lists: AU_DFAT, CH_SECO, ID_DTTOT, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: ahmed, akhtar, jan, mohammad, wazir
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): afghanistan
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 Wazir AKHTAR MOHAMMAD sanctioned?

Yes. Ahmed Jan Wazir AKHTAR MOHAMMAD (individual) is subject to 2 active sanctions designations from EU FSF, UK OFSI, the earliest dated 2012-01-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ahmed Jan Wazir AKHTAR MOHAMMAD?

Ahmed Jan Wazir AKHTAR MOHAMMAD is listed by EU FSF, UK OFSI under programs AFG, UK-Afghanistan. See the designations for the issuing authority and source URL of each.

When was Ahmed Jan Wazir AKHTAR MOHAMMAD first sanctioned?

The earliest active designation amisanctioned indexes is dated 2012-01-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Ahmed Jan Wazir AKHTAR MOHAMMAD 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.