Person

Ahmed Jan WAZIR

Counter-sanctioned entity

Born 1963,Afghanistan. Named in 20 sanctions listings.

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Summary

Official of the Ministry of Finance during the Taliban regime.

Adı Soyadı:1:AHMED JAN 2:WAZIR 3:AKHTAR MOHAMMAD 4:- Adının Orjinal Dilde Yazımı: ختر محمد احمد جان وزیر Unvanı: -  Görevi: Taliban Rejimi Maliye Bakanlığı Görevlisi Doğum Tarihi: 1963   Doğum Yeri: Barlach Köyü, Qareh Bagh Bölgesi, Ghazni İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: a) Ahmed Jan Kuchi  b) Ahmed Jan Zadran   Uyruğu: -  Pasaport Numarası: -   Ulusal Kimlik Numarası:-  Adres: -   Diğer Bilgiler: Afganistan/Pakistan sınırında üslenmiş olan Haqqani Şebekesinin (TE.H.12.12.) önemli komutanı. Haqqani Şebekesinin üst düzey önderlerinden Sirajuddin Jallaloudine Haqqani’nin (TI.H.144.07.) yardımcısı, sözcüsü ve danışmanı olarak çalışıyor. Taliban Yüksek Konseyi ile irtibat halinde. Yurtdışı seyahatleri yapıyor. Afganistan’ın Ghazni Eyaletindeki Taliban komutanları ile irtibat halinde ve bunlara para, silah, iletişim cihazları ve donanımları temin ediyor. Söylentiye göre 2013’te ölmüş.

(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

アフガニスタンとパキスタンの国境地帯を拠点に活動するハッカーニ・ネットワーク(Haqqani Network)(626.に指定した団体)の鍵となる司令官。ハッカーニ・ネットワーク最高幹部シラージュッディーン・ジャラールッディーン・ハッカーニ(517.に指定した個人)の副官、報道官及びアドバイザー。タリバーン最高評議会と連携をとっている。海外に赴く。アフガニスタンのガズニ州(Ghazni Province)のタリバーンの司令官と連携をとり、金銭、武器、通信機器及び援助物資を提供。2013年時点で死亡したと報告されている。

(also Ahmed Jan ZADRAN, Ahmed Jan KUCHI)

décision du comité des sanctions des Nations unies du 06/01/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 761)

(also Ahmed Jan KUCHI, Ahmed Jan WAZIR)

Occupe les fonctions d'adjoint, de porte-parole et de conseiller de Sirajuddin Jallaloudine Haqqani, dirigeant principal du réseau Haqqani. Assure la liaison avec le Conseil suprême des Taliban. S'est rendu à l'étranger. Assure la liaison avec les commandants Taliban de la province de Ghazni, en Afghanistan, auxquels il fournit des fonds, des communications, de l'équipement et des fournitures. Serait décédé en 2013.

Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013 INTERPOL-UN Security Council Special Notice:

Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013.

Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link available.

(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)

(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 605)

(also Ahmed Jan ZADRAN, Ahmed Jan WAZIR)

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here

TAi.159 Designation: Official of the Ministry of Finance during the Taliban regime Key commander of the Haqqani Network (TE.H.12.12.), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013.

- Jabatan: Pejabat di Kementerian Keuangan selama rezim Taliban - Komandan utama dari Haqqani Network (TAe.012), yang berbasis di wilayah perbatasan Afganistan/Pakistan - Bertindak sebagai wakil, juru bicara, dan penasihat untuk pemimpin senior Haqqani Network, Sirajuddin Jallaloudine Haqqani (TAi.144) - Penghubung dengan Dewan Agung Taliban - Telah melakukan perjalanan ke luar negeri - Penghubung dan pemberi dana, senjata, peralatan komunikasi, serta persediaan untuk komandan Taliban di Provinsi Ghazni, Afganistan - Dilaporkan meninggal dunia pada tahun 2013

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. https://www.interpol. int/en/notice/search/un/4678368

(Date of UN designation: 2012-01-06) (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)

Sanctions and listings20

  • Listed
    14 Feb 2014

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    6 Jan 2012

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.159Last updated 11 Feb 2014un.orgun.org

  • Listed
    9 Mar 2017
    Effective
    6 Jan 2012

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2012-01-06

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.3610.82eur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 1057/2014 du 08/10/2014, décision du comité des sanctions des nations unies du 06/01/2012, (ue) 263/2012 du 23/03/2012, (ue) 753/2011 du 01/08/2011 and (ue) 2017/404 du 07/03/2017

    Autorité de désignation publiée : Organisation des Nations unies

    Occupe les fonctions d'adjoint, de porte-parole et de conseiller de Sirajuddin Jallaloudine Haqqani, dirigeant principal du réseau Haqqani. Assure la liaison avec le Conseil suprême des Taliban. S'est rendu à l'étranger. Assure la liaison avec les commandants Taliban de la province de Ghazni, en Afghanistan, auxquels il fournit des fonds, des communications, de l'équipement et des fournitures. Serait décédé en 2013.

    geldefonds.gouv.mc

  • Effective
    6 Jan 2012

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-AFGReference 12457Reference AFG0125Reference TAi.159Last updated 18 Dec 2021gov.ukgov.uk

  • EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Programme EU-AFGeur-lex.europa.eusanctionsmap.eu

  • Taliban Sanctions - décision du comité des sanctions des Nations unies du 06/01/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Occupe les fonctions d'adjoint, de porte-parole et de conseiller de Sirajuddin Jallaloudine Haqqani, dirigeant principal du réseau Haqqani. Assure la liaison avec le Conseil suprême des Taliban. S'est rendu à l'étranger. Assure la liaison avec les commandants Taliban de la province de Ghazni, en Afghanistan, auxquels il fournit des fonds, des communications, de l'équipement et des fournitures. Serait décédé en 2013.

    Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Effective
    24 Apr 2012; 6 Jan 2012

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2014.2.26改訂

    notification_date as published: 2014.2.6改訂

    notification_date as published: 2013.7.4改訂

    designated_date_un as published: 2012年1月6日(2013年12月31日及び2014年2月11日に改訂)

    Reference 604Last updated 26 Feb 2014mof.go.jp

  • Listed
    6 Jan 2012

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.159

    Reference TAi.159Last updated 11 Feb 2014repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jun 2011

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 12796treasury.govofac.treasury.gov

  • Listed
    6 Jan 2012

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.159fic.gov.za

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 80045Reference TAi.159seco.admin.chseco.admin.ch

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on: 6 Jan. 2012 (amended 22 April 2013, 31 Dec. 2013, 11 Feb. 2014)

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org

  • Listed
    9 Mar 2017; 24 Mar 2012

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/404 (OJ L63)

    263/2012 (OJ L87)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILT-022ppatk.go.id

Positions held8

  1. Period not retained

    Official of the Ministry of Finance during the Taliban regime

  2. Period not retained

    Fonctionnaire du ministère des finances sous le régime des Taliban., Commandant principal du réseau Haqqani, basé à la frontière de l'Afghanistan et du Pakistan.

  3. Period not retained

    Official of the Ministry of Finance during the Taliban regime

  4. Period not retained

    Official of the Ministry of Finance(財務省職員)

  5. Period not retained

    Official of the Ministry of Finance during the Taliban regime.

  6. Period not retained

    Commandant principal du réseau Haqqani, basé à la frontière de l'Afghanistan et du Pakistan.

  7. Period not retained

    Taliban Rejimi Maliye Bakanlığı Görevlisi

  8. Period not retained

    Fonctionnaire du ministère des finances sous le régime des Taliban.

Other names19

Also known as17

AKHTAR MOHAMMADAhmed Jan KUCHIKUCHI, Ahmed JanAhmed Jan ZADRANアフメド・ジャン・ザドラーンاحمد جان وزیر اختر محمداحمد جان وزير اختر محمد Wazir Akhtar MohammadWAZIRアフメド・ジャン・クーチーZADRAN, Ahmed JanAHMED JAN WAZIR AKHTAR MOHAMMADAHMED JANختر محمد احمد جان وزیرWAZIR, Ahmed Janアフメド・ジャン・ワジール・アフタール・モハンマドAhmed Jan Wazir Akhtar Mohammadأحمد جان وزير أختر محمد

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Ahmed Jan KuchiAhmed Jan Zadran

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