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Individual22 sanctions listsAfghanistan

ABDUL KABIR MUHAMMAD JAN

First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
ABDUL KABIR MUHAMMAD JAN
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-mWy79VSa6JYwzQve8qsBpt
Date of Birth
Jan 1, 1963
Place of Birth
Pul-e-Khumri atau Baghlan Jadid District, Baghlan Province, Afganistan
Position
Second Deputy
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-11-02 · Updates daily

Multi-List Designation

ABDUL KABIR MUHAMMAD JAN appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

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

Programs & Topics

crime.terrorsanctionexport.control

Addresses

Afghanistan; AFGHANISTAN; アフガニスタン

Aliases (18)

Also Known As
عبد الکبیر محمد جان
Maulavi Abdul Kabir
Abdul Kabir Mohammad Jan
KABIR MUHAMMAD JAN ABDUL
Kabir, A., Maulavi
Abdul Kabir MOHAMMAD JAN
עבד אלכביר מחמד ג'אן
Abdul KABIR
アブドゥル・カビール・モハンマド・ジャン
Kabir Abdul
عبد الكبير محمد جان
A Kabir
عبد الکبیر محمد جان Mohammad Jan
Молави Абдул Кабир
アブドゥル・カビール・ムハンマド・ジャン
A. Kabir
Abdul Kabir Muhammad Jan
A・カビール

Identification Numbers

TypeNumber
PassportD0009925
PassportAFGHANISTAN

Related Entities (10)

ABDULHAI SALEKIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+19 more
JANAN AGHAIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+19 more
Ismatullah KhalozaiIndividual
tr_fcibtw_shtcus_ofac_sdn+3 more
Jama'at ul Dawa al-Qu'ranOrganization
us_trade_cslus_ofac_sdntw_shtc
AREFULLAH AREF GHAZI MOHAMMADIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+19 more
Maulavi Nazar MohammadIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+19 more
ATTIQULLAH AKHUNDIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+19 more
Ali ShafiuIndividual
us_ofac_sdntw_shtcus_trade_csl
Abdul Rashid BaluchIndividual
us_trade_cslus_ofac_sdntw_shtc
Kamaluddin Gulam NabizadaIndividual
us_trade_cslus_ofac_sdntw_shtc

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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.