Person

Maulawi Adam Khan ACHEKZAI

Counter-sanctioned entity

Born 1973,Pakistan. Named in 21 sanctions listings.

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Summary

(UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 600)

A fabriqué des engins explosifs improvisés pour les Taliban et les leur livre. Membre des Taliban responsable de la province de Badghis, Afghanistan, au milieu de 2010 - Ancien membre des Taliban responsable des provinces de Sar-e Pul et de Samangan, Afghanistan. En tant que commandant militaire dans la province de Kandahar, Afghanistan, il participait à l'organisation des attentats-suicides dans des provinces limitrophes.

Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid - 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160).

Adresse : PAKISTAN : Chaman, province du Baloutchistan

Adı Soyadı: 1: ADAM KHAN 2: ACHEKZAI 3: - 4: Adının Orjinal Dilde Yazımı: آدم خان اچکزی Unvanı: Mevlevi   Görevi: -  Doğum Tarihi: a) 1970    b) 1972    c) 1971    d) 1973    e) 1974    f) 1975  Doğum Yeri: Kandahar İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: a) Maulavi Adam Khan  b) Maulavi Adam   Uyruğu: Pakistan   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: Chaman, Baluchistan İli, Pakistan   Diğer Bilgiler: Taliban için EYP temin edici ve üretici. 2010 yılı ortası itibariyle Afganistan’ın Badghis Eyaletinden sorumlu Taliban üyesi. Afganistan’ın Sar-e Pul ve Samangan Eyaletlerinden sorumlu eski Taliban üyesi. Afganistan’ın Kandahar Eyaletindeki Taliban komutanı olarak komşu bölgelerdeki intihar saldırılarının organizasyonu ile ilişkili. Abdul Samad Achekzai (TI.A.160.12.) ile bağlantılı.

Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160) INTERPOL-UN Security Council Special Notice:

décision du comité des sanctions des Nations unies du 16/04/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 760)

Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here

TAi.167 Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TI.A.160.12.).

- Memiliki gelar “Maulavi” - Pembuat dan fasilitator perangkat peledak rakitan untuk Taliban - Anggota Taliban yang bertanggung jawab atas Provinsi Badghis, Afganistan, pada pertengahan tahun 2010 - Mantan anggota Taliban yang bertanggung jawab atas Provinsi Sar-e Pul dan Samangan, Afghanistan - Sebagai komandan militer Taliban di Provinsi Kandahar, Afganistan, pernah terlibat dalam mengorganisir serangan bom bunuh diri di provinsi-provinsi tetangga - Terasosiasi dengan Abdul Samad Achekzai (TAi.160)

(Date of UN designation: 2013-04-16) (INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5304878)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

簡易爆発物の製造者及びタリバーンへの便宜提供者。2010年中期時点でアフガニスタンのバドギース州(Badghis Province)を管轄するタリバーンのメンバー。アフガニスタンのサリポル州及びサマンガン州(Sar-e Pul and Samangan Provinces)を管轄していたタリバーンのメンバー。アフガニスタンのカンダハール州(Kandahar Province)におけるタリバーンの軍事司令官であり、近隣の州における自爆テロ攻撃の計画に関与していた。アブドゥル・サマド・アチャクザイ(608.に指定した個人)と関係がある。

Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link available.

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

Sanctions and listings21

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 16 April 2013

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

    Programme UN-SC1988Last updated 9 Feb 2026dfat.gov.auun.org

  • Taliban Sanctions - (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 16/04/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    A fabriqué des engins explosifs improvisés pour les Taliban et les leur livre. Membre des Taliban responsable de la province de Badghis, Afghanistan, au milieu de 2010 - Ancien membre des Taliban responsable des provinces de Sar-e Pul et de Samangan, Afghanistan. En tant que commandant militaire dans la province de Kandahar, Afghanistan, il participait à l'organisation des attentats-suicides dans des provinces limitrophes.

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

  • Listed
    17 May 2013

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    451/2013 (OJ L133)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Effective
    24 May 2013; 16 Apr 2013

    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

    Reference 636mof.go.jp

  • Listed
    18 Oct 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    16 Apr 2013

    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 12867Reference AFG0133Reference TAi.167Last updated 18 Dec 2021gov.ukgov.uk

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 451/2013 du 16/05/2013, décision du comité des sanctions des nations unies du 16/04/2013 and (ue) 2017/404 du 07/03/2017

    Autorité de désignation publiée : Organisation des Nations unies

    A fabriqué des engins explosifs improvisés pour les Taliban et les leur livre. Membre des Taliban responsable de la province de Badghis, Afghanistan, au milieu de 2010 - Ancien membre des Taliban responsable des provinces de Sar-e Pul et de Samangan, Afghanistan. En tant que commandant militaire dans la province de Kandahar, Afghanistan, il participait à l'organisation des attentats-suicides dans des provinces limitrophes.

    geldefonds.gouv.mc

  • 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
    12 Dec 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

  • Listed
    14 May 2025; 11 Mar 2026
    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 80167Reference TAi.167seco.admin.chseco.admin.ch

  • Official designation

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

    Reference ILT-014ppatk.go.id

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2013

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    16 Apr 2013

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.167un.orgun.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

  • Listed
    16 Apr 2013

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.167

    Reference TAi.167repet.jus.gob.ar

  • Listed
    9 Mar 2017
    Effective
    16 Apr 2013

    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: 2013-04-16

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.3707.92eur-lex.europa.eusanctionsmap.eu

  • 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

  • Listed
    18 Oct 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Oct 2012

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 15516treasury.govofac.treasury.gov

  • Listed
    16 Apr 2013

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.167fic.gov.za

Positions held1

  1. Period not retained

    Maulavi

Other names22

Also known as18

KHAN, Maulawi Adamآدم خان اچکزی Achekzaiマウラヴィ・アダムACHEKZAIMaulawi Adam KHANآدم خان اچکزیマウラヴィ・アダム・カーンADAM, MaulawiADAM, MolawiMaulavi Adam KhanMaulavi Adamアダム・カーン・アチャクザイآدم خان أشكزايآدم خان أجكزايADAM KHAN ACHEKZAIאא'דם ח'אן אשכאזיACHEKZAI, Maulawi Adam KhanAdam Khan Achekzai

Weak aliases4

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

Adam KhanAdamMolawi ADAMMaulawi ADAM

Addresses8

  • Chaman, Baluchistan Province, Pakistan

  • Chaman Balochistan Province Pakistan

  • Chaman

  • Chaman, Pakistan

  • Chaman Baluchistan Province Pakistan

  • Chaman, province du Baloutchistan

  • Chaman, Baluchistan İli, Pakistan

  • Chaman, Balochistan Province

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