Lists › EU 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
Names and aliases
| Ahmad Jan Akhunzada | primary |
| Ahmad Jan Akhund Zada | alias (strong) |
| Ahmad Jan Akhundzada Shukoor Akhundzada | alias (strong) |
Details
| Countries | |
| Birth places | Lablan 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.