ListsEU Consolidated › eu_fsf-EU.340.62

Ahmad Jan Akhunzada

Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.340.62.

Programs

AFG

Names and aliases

Ahmad Jan Akhunzadaprimary
Ahmad Jan Akhund Zadaalias (strong)
Ahmad Jan Akhundzada Shukoor Akhundzadaalias (strong)

Details

CountriesAfghanistan Afghanistan
Birth placesLablan village, Dehrawood District, Uruzgan Province AFGHANISTAN; Zurmat District, Paktia Province AFGHANISTAN

Remarks (as published)

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4706028

Same name on other lists

AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA (un_sc), AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.