Nex Systems
Person

AHMED JAN WAZIR

Counter-sanctioned entity

Born 1958,Afghanistan. Named in 18 sanctions listings.

Screen this subject

Summary

Birth information published: calendarType=GREGORIAN; circa=1; yearRangeFrom=1953; yearRangeTo=1958; city=Kandahar province; countryDescription=AFGHANISTAN

Birth information published: calendarType=GREGORIAN; circa=true; yearRangeFrom=1953; yearRangeTo=1958; city=Tirin Kot District, Uruzgan Province; countryDescription=AFGHANISTAN; remark=between 1953 and 1958

TAi.085 Title: Maulavi. Designation: Minister of Water and Electricity under the Taliban regime. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010

Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

Minister of Water and Electricity

(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)

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

- Memiliki gelar “Maulavi” - Jabatan: Menteri Keairan dan Kelistrikan di bawah rezim Taliban - Anggota Dewan Militer Tertinggi Taliban pada 2009. - Diyakini berada di wilayah perbatasan Afganistan/Pakistan

2009年現在タリバーン最高軍事評議会のメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月21日に終了した。

Date range: DOB between 1953 and 1958.

Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area INTERPOL-UN Security Council Special Notice:

(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 603)

Minister of Water and Electricity under the Taliban regime.

Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 754)

Birth date as published: 1953年から1958年の間

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

Birth information published: calendarType=GREGORIAN; circa=1; yearRangeFrom=1953; yearRangeTo=1958; city=Tirin Kot District, Uruzgan Province; countryDescription=AFGHANISTAN; remark=between 1953 and 1958

Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

(Date of UN designation: 2001-01-25) (Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4678353)

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

Alias Ahmed Jan Akhund: previously listed as

Birth information published: calendarType=GREGORIAN; circa=true; yearRangeFrom=1953; yearRangeTo=1958; city=Kandahar province; countryDescription=AFGHANISTAN

Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

En 2009, il était membre du Conseil militaire suprême des Taliban. Il se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

Adı Soyadı: 1: AHMED JAN 2: AKHUNDZADA 3: WAZIR 4: - Adının Orjinal Dilde Yazımı: احمد جان آخوندزاده وزیر Unvanı: Mevlevi   Görevi:  Taliban Rejimi Su ve Elektrik Bakanı Doğum Tarihi:  1953-1958  Arası Doğum Yeri: a) Kandahar İli, Afganistan   b) Tirin Kot Bölgesi, Uruzgan İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: a) Haji Ahmad Jan  b) Ahmed Jan Akhund (daha önce listelenen isim)   Uyruğu: Afgan   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: 2009 itibariyle Taliban Yüksek Askeri Konseyi üyesi. Afganistan/Pakistan sınırında olduğu sanılmaktadır. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 21 Temmuz 2010 tarihinde tamamlanmıştır.

Sanctions and listings18

  • Listed
    9 Mar 2017
    Effective
    25 Jan 2001

    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: 2001-01-25

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.502.12eur-lex.europa.eusanctionsmap.eu

  • Listed
    24 Mar 2012; 9 Mar 2017

    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

  • 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

  • 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

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    25 Jan 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.085Last updated 29 Nov 2011un.orgun.org

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Effective
    25 Jan 2001

    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 AFG0065Reference 6951Reference TAi.085Last updated 18 Dec 2021gov.ukgov.uk

  • Taliban Sanctions - (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2014 du 14/03/2014 (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) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    En 2009, il était membre du Conseil militaire suprême des Taliban. Il se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

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

  • 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

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 25/01/2001, (ue) 263/2012 du 23/03/2012, (ue) 753/2011 du 01/08/2011, (ue) 2017/404 du 07/03/2017, (ue) 263/2014 du 14/03/2014 and (ue) 968/2011 du 29/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    En 2009, il était membre du Conseil militaire suprême des Taliban. Il se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

    geldefonds.gouv.mc

  • Listed
    25 Jan 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.085

    Reference TAi.085Last updated 29 Nov 2011repet.jus.gob.ar

  • Listed
    18 Feb 2022

    РБ ООН (Комітет 1988 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011)

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

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

  • Listed
    11 Mar 2026; 14 May 2025
    Effective
    15 May 2025; 10 Mar 2026

    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 79363Reference TAi.085seco.admin.chseco.admin.ch

  • Effective
    22 Sep 2001; 25 Jan 2001

    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

    designated_date_un as published: 2001年1月25日（2003年9月3日、2007年9月21日及び2011年11月29日に改訂）

    notification_date as published: 2008.6.25改訂

    notification_date as published: 2012.6.27改訂

    Reference 86Last updated 27 Jun 2012mof.go.jp

  • Listed
    25 Jan 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.085fic.gov.za

  • Official designation

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

    Reference ILT-127ppatk.go.id

Positions held9

  1. Period not retained

    Minister of Water and Electricity under the Taliban regime

  2. Period not retained

    Maulavi

  3. Period not retained

    министър на водите и електроенергията

  4. Period not retained

    Minister of Water and Electricity

  5. Period not retained

    Maulavi, Ministre de l'eau et de l'électricité sous le régime des Taliban

  6. Period not retained

    Minister of Water and Electricity （水・電気大臣）

  7. Period not retained

    Taliban Rejimi Su ve Elektrik Bakanı

  8. Period not retained

    Ministre de l'eau et de l'électricité sous le régime des Taliban

  9. Period not retained

    Minister of Water and Electricity under the Taliban regime

Other names22

Also known as20

Молла Ахмед Джан АхундAhmed Jan Akhundハジ・アフマド・ジャンアフメド・ジャン・アフンドاحمد جان آخوندزاده وزیرAKHUNDZADAHaji Ahmad JanWAZIRAhmed Jan Akhund (daha önce listelenen isim)احمد جان آخوندزاده وزیر Akhundzada WazirAhmed Jan Akhundzada Wazirأحمد جان آخوندزاده وزیراحمد جان وزیرאחמד ג'אן אח'ונדאחמד ג'אן וזירأحمد جان آخوندMullah Ahmed Jan AkhundAHMED JAN AKHUNDZADA WAZIR
Show 2 more
AHMED JANアフメド・ジャン・アーフンドザーダ・ワジリ

Weak aliases2

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

Haji Ahmed JANAhmed Jan AKHUND

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.