Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMED JAN AKHUND · AHMED JAN AKHUNDZADA AKHUNDZADA · AHMED JAN AKHUNDZADA WAZIR · AHMED JAN WAZIR · Ahmed Jan Akhund · | [sources] | |||
Other name | Ahmad Jan · Ahmed Jan AKHUND · Ahmed Jan Akhund · Haji Ahmad Jan · Haji Ahmad Jan, · | [sources] | |||
Weak alias | Ahmed Jan Akhund) · Haji Ahmad Jan · アフメド・ジャン・アフンド · ハジ・アフマド・ジャン | [sources] | |||
Birth date | · · · · · | [sources] | |||
Place of birth | District de Tirin Kot, province d'Oruzgan · Kandahar , Afganistan · Kandahar Province · Kandahar Province Afghanistan · Kandahar Province, Afghanistan · | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | AHMED · AHMED JAN · Ahmad Jan · Ahmed · Ahmed Jan · | [sources] | |||
Last name | AHMED JAN AKHUNDZADA WAZIR · AKHUND · Akhund · JAN · WAZIR · | [sources] | |||
Middle name | AKHUNDZADA · WAZIR · وزیر | [sources] | |||
Patronymic | Akhund · Akhundzada · Wazir | [sources] | |||
Second name | AKHUNDZADA · Ahmed · Ahmed Jan · JAN · Jan · | [sources] | |||
Title | Haji · Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | Maulavi · Maulavi, Ministre de l'eau et de l'électricité sous le régime des Taliban · Minister of Water and Electricity · Minister of Water and Electricity under the Taliban regime · Minister of Water and Electricity under the Taliban regime · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
fr-ga-2829
· md-terr-d0942b370c7b3c89c06bb36398324f16e40b3259
· id-dttot-7c85a97822135ab2b71453c8bfae7c154d4103c3
· id-dttot-9fb2eeea9d3941a7564351c9dac1e585a9c98a25
· ua-sfms-225
· NK-CXUVcSLeibFG3iKd4Zru4z
· mc-freezes-21ac2063ce6dc5bfc5cd8996e228a9e3dd370287
· gb-fcdo-afg0065
· il-nbctf-403b4e7e7eeabce3f40a4d27ca39330146e2d0c3
· ch-seco-19360
· omnio-1c2c978a4768c9c5d52c8315c1aac448d62b4825
· gb-hmt-6951
· eu-tb-logical-521
· il-nbctf-9cea95f6637450baa4c8118c9de59262fa757097
· eu-fsf-eu-502-12
· zafic-667-ahmed-jan-akhundzada-wazir
· au-dfat-85-ahmed-jan-akhundzada-wazir
· md-terr-bf8bbec434e3f0a0d3f7130b2f9ad2b0bb070c80
· ja-mof-f3ccb6ac56ada9162b3375ca101de41a539427f2
· unsc-111083
· arpet-personas-111083
· qa-nctc-111083-ahmed-jan-akhundzada-wazir
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.