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Key Information
Full Name Ahmed Jan Wazir Akhtar Mohammad
Original Script # # # #
AKA (good quality) Ahmed Jan Kuchi, Ahmed Jan Zadran
Date of Birth 1963 (Age: 54 +/- 1 year)
Primary Country Afghanistan
Designation Ocial of the Ministry of Finance during the Taliban regime
Associates Haqqani Network, Sirajuddin Jallaloudine Haqqani
Listing Summary
Sanction Currently on:
Consolidated UN Security Council Sanctions List EU Consolidated List of Sanctions
& Listed: 6 Jan 2012 - Present & Listed: 10 Mar 2017 - Present
OFAC SDN List HM Treasury Consolidated List of Sanctions
& Listed: 6 Jan 2012 - Present & Listed: 29 Mar 2012 - Present
Tresor Direction Generale Swiss SECO List
& Listed: 10 Apr 2017 - Present & Listed: 17 Feb 2016 - Present
Canada OSFI Person List DFAT Australia List
& Listed: 6 Jan 2012 - Present & Listed: 6 Dec 2016 - Present
New Zealand Police SFM Ukraine
& Listed: 6 Jan 2012 - Present
Russian Rosn Monitoring List
Removed from:
Canada OSFI Entity List
& Listed: 6 Jan 2012 - 17 May 2017
Full Listings
Comments
PH