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Jan Mohammad Madani Ikram

Terrorism · Sanctioned entity
TypePerson[sources]
NameJAN MOHAMMAD · JAN MOHAMMAD MADANI IKRAM · JAN MOHMMAD MADANI · Jan Mohammad Madani Ikram · Jan Mohmmad Madani · 4 more...[sources]
Other nameMADANI IKRAM · Джан Мохаммад Мадани · جان محمد مدنی اکرام · جان محمد مدنی اکرام Madani Ikram[sources]
Birth date · [sources]
Place of birthKandahar Province, Afghanistan · Siyachoy village, Afghanistan · Siyachoy village, Panjwai District, Afghanistan · Siyachoy village, Panjwai District, Kandahar Province · Siyachoy village, Panjwai District, Kandahar Province Afghanistan · 5 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryUnited Arab Emirates · Afghanistan[sources]
Country of birthAfghanistan[sources]
First nameJAN MOHAMMAD · Jan · Jan Mohammad · Джан · جان محمد · 1 more...[sources]
Last nameIKRAM · JAN MOHAMMAD MADANI IKRAM · Jan Mohammad Madani Ikram · Madani · Мадани[sources]
Middle nameIKRAM · إكرام[sources]
PatronymicIkram · Madani[sources]
Second nameMADANI · Mohmmad · Мохаммад · مدني[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
PositionCharge d'Affaires · Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates · Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates · Charge dAffaires, Taliban Embassy, Abu Dhabi, United Arab Emirates · Charge d’Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates (駐アラブ首長国連邦タリバーン大使館臨時代理大使) · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

Argentina RePET Sanctions,

Title: Maulavi. Designation: Charge d’Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice

Australian Sanctions Consolidated List,

Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

Belgian Financial Sanctions,

Taliban Embassy

Bulgarian Persons of Interest non-official source,

Date range: DOB between 1954–1955.

Swiss SECO Sanctions/Embargoes,

Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

Swiss SECO Sanctions/Embargoes,

Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates.

Swiss SECO Sanctions/Embargoes,

Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

EU Financial Sanctions Files (FSF),

Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

EU Consolidated Travel Bans,

Chargé d'affaires, "ambassade" des Taliban à Abou Dhabi (Émirats arabes unis) - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan ; c) membre de la tribu Alizai.

French National Asset Freezing System,

Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

UK FCDO Sanctions List,

Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

UK HMT/OFSI Consolidated List of Targets,

Diyakini berada di wilayah perbatasan Afganistan/Pakistan

Indonesian List of Suspected Terrorists and Terrorist Organizations,

アフガニスタンとパキスタンの国境地帯にいると思われている。Alizai部族に属する。安全保障理事会決議第1822号(2008年)に基づく見直しは2010年7月29日に終了した。写真はインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。

Japan Economic Sanctions and List of Eligible People,

Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

UN Security Council Consolidated Sanctions,

Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC


Source data IDs: au-dfat-119-jan-mohammad-madani-ikram · unsc-111173 · md-terr-da613af75f7d5217927cebdd7f61c50198006264 · qa-nctc-111173-jan-mohammad-madani-ikram · gb-hmt-7257 · zafic-388 · ch-seco-18613 · ja-mof-ce8e81bea835e4bb386bd6d220534fe49269909a · omnio-656f166ee38a66b1fa6a2d4fac2022f7d371d0f9 · zafic-388-jan-mohammad-madani-ikram · ua-sfms-273 · mc-freezes-f9bc447f0d6ec7facdc9da7bfac086badaad0172 · il-nbctf-efac839d5512e68f061c916f4d48ee01aff3f57f · id-dttot-3e7950453c11047aa6f58af36ec24e4e8264bb4a · id-dttot-df81a879cf3ff7dfb3d706325402204642b5ea2e · fr-ga-3308 · eu-tb-logical-630 · md-terr-ef47d9bd34ff1b76b8a80717005596ad2e969df8 · eu-fsf-eu-344-66 · id-dttot-c709a64bf52ddd58402398b34bb701cd47f0daea · gb-fcdo-afg0093 · arpet-personas-111173

For experts: raw data explorer