ListsEU Consolidated › eu_fsf-EU.3610.82

Ahmed Jan Wazir Akhtar Mohammad

Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.3610.82.

Programs

AFG

Names and aliases

Ahmed Jan Wazir Akhtar Mohammadprimary
Ahmed Jan Kuchialias (strong)
Ahmed Jan Zadranalias (strong)

Details

CountriesAfghanistan Afghanistan
Birth dates1963
Birth placesBarlach Village, Qareh Bagh District, Ghazni Province AFGHANISTAN

Remarks (as published)

Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/4678368

Same name on other lists

AHMED JAN WAZIR AKHTAR MOHAMMAD (un_sc), Ahmed Jan WAZIR (ofac_sdn), AHMED JAN WAZIR AKHTAR MOHAMMAD (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.