Base
Individual23 sanctions listsPakistanAfghanistan

Abdul Samad ACHEKZAI

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Abdul Samad ACHEKZAI
Entity Type
Individual (Person)
Countries
Pakistan, Afghanistan
OpenSanctions ID
NK-dByDEdfZtFRui65gk4ZKUn
Date of Birth
Jan 1, 1970
Place of Birth
Afghanistan
Position
Haut dirigeant Taliban responsable de la fabrication d'engins explosifs improvisés
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Abdul Samad ACHEKZAI appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Balochistan Province Pakistan; Balochistan Province

Aliases (14)

Also Known As
ACHEKZAI, Abdul Samad
عبد الصمد أشكزاي
アブドゥル・サマド・アチャクザイ
עבד אל צמד אשכזאי
عبد الصمد أجكزي
Abdul Samad Achekzai
ABDUL SAMAD ACHEKZAI
Abdul SAMAD
SAMAD, Abdul
Abdul Samad
Abdul SAMAN
عبد الصمد اچکزی
アブドゥル・サマド
عبد الصمد اچکزی Achekzai

Related Entities (10)

Linkers Automation (Pvt) Ltd.Entity
us_trade_csltw_shtc
Umar Siddique Kathio AZMARAIIndividual
us_ofac_sdnus_trade_csltw_shtc
KTK Engineering (Pvt) LTDEntity
us_trade_csltw_shtcjp_meti_eul
Muhammad Naeem SheikhIndividual
us_ofac_sdnus_trade_csltw_shtc
Ali Muhammad Abu TurabIndividual
us_ofac_sdnus_trade_csltw_shtc
Broad EngineeringEntity
us_trade_csltw_shtcjp_meti_eul
The OxytechOrganization
us_ofac_sdnus_trade_csl
Future Systems Pvt. Ltd.Entity
us_trade_csljp_meti_eul
KK International Traders (KKIT)Entity
us_trade_csltw_shtcjp_meti_eul
Mansoor Ahmed MalikEntity
us_trade_csltw_shtc

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.