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Mohammad Zahid

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
1971.0
Place of birth
Logar Province, Afghanistan
Role
Title: Mullah. Designation: Third Secretary, Taliban Embassy, Islamabad. Afghan passport no. D001206 issued 17 Jul. 2000. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Securit

Also known as

Aliases
Jan Agha Ahmadzai · Zahid Ahmadzai · محمد زاهد

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 08/09/2016 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.