Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMED JAN · AHMED JAN WAZIR AKHTAR MOHAMMAD · AHMED JAN ZADRAN · Ahmed Jan Kuchi · Ahmed Jan WAZIR · | [sources] | |||
Other name | AHMED JAN KUCHI · AHMED JAN WAZIR · AKHTAR MOHAMMAD · Ahmed Jan KUCHI · Ahmed Jan Kuchi · | [sources] | |||
Weak alias | Ahmed Jan Kuchi · Ahmed Jan Zadran) · アフメド・ジャン・クーチー · アフメド・ジャン・ザドラーン | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Barlach Village, Afghanistan · Barlach Village, Qareh Bagh District, Afghanistan · Barlach Village, Qareh Bagh District, Ghazni Province · Barlach Village, Qareh Bagh District, Ghazni Province Afghanistan · Barlach Village, Qareh Bagh District, Ghazni Province, AFGHANISTAN · | [sources] | |||
Nationality | not available | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | AHMED JAN · Ahmed · Ahmed Jan · أحمد جان · احمد جان وزير اختر محمد | [sources] | |||
Last name | AHMED JAN WAZIR AKHTAR MOHAMMAD · AKHTAR MOHAMMAD · Akhtar Mohammad · KUCHI · Kuchi · | [sources] | |||
Middle name | AKHTAR MOHAMMAD · Kuchi · Zadran · أختر محمد | [sources] | |||
Patronymic | Wazir | [sources] | |||
Second name | Jan · WAZIR · Wazir · وزير | [sources] | |||
Position | Commandant principal du réseau Haqqani, basé à la frontière de l'Afghanistan et du Pakistan. · Fonctionnaire du ministère des finances sous le régime des Taliban. · Official of the Ministry of Finance during the Taliban regime · Official of the Ministry of Finance during the Taliban regime · Official of the Ministry of Finance during the Taliban regime. · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
id-dttot-c694d656dfc8466e1862aceb7edb589ef6ad03d0
· au-dfat-1288-ahmed-jan-wazir-akhtar-mohammad
· ch-seco-19350
· ofac-12796
· usgsa-s4mr3rbsg
· gb-hmt-12457
· gb-fcdo-afg0125
· md-terr-3fb52bcf3d73c7441d27116e27f5e31cc5b9b5d5
· fr-ga-2841
· ua-sfms-1156
· zafic-66
· qa-nctc-2981584-ahmed-jan-wazir-akhtar-mohammad
· ja-mof-601df5e16376ec2eea440d6ba63a4c3cf2c5ac96
· NK-ePEPxafDbHAxFjQPJdEMMb
· NK-XgppP2NVDAgkr2WSUGP3bV
· md-terr-b2f3666211dd7df1b85a546de54701dc57a50396
· eu-fsf-eu-3610-82
· zafic-66-ahmed-jan-wazir-akhtar-mohammad
· arpet-personas-2981584
· unsc-2981584
· id-dttot-b806a0c97d0ee38ff68ddf6aeea19d87c05e8032
· id-dttot-c6fbc7d9e7478cf0e91807f6e225f7bc5cadfab7
· eu-tb-logical-7026
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
HAQQANI NETWORK (HQN) | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sirajuddin Jallaloudine Haqqani | related-to | - | - |