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Home › Search › Mohammad Jawad Waziri

Mohammad Jawad Waziri

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
Approximately 1960
Place of birth
Jaghatu District, Maidan Wardak Province, Afghanistan; b) Sharana District, Paktia Province, Afghanistan.
Role
Designation: UN Department, Ministry of Foreign Affairs under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resol

Also known as

Aliases
محمد جواد وزیری

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 21/05/2012 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.