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Individual21 sanctions listsAfghanistan

ABDUL KABIR MUHAMMAD JAN

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 30, 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 or Baghlan Jadid District, Afghanistan
Position
Maulavi
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 30, 2026

Cross-Source Intelligence

Risk Level

High

21 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 2026-04-26 · Updates daily

Multi-List Designation

ABDUL KABIR MUHAMMAD JAN appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Addresses

AFGHANISTAN; アフガニスタン_x000D_; Afghanistan

Aliases (19)

Also Known As
KABIR MUHAMMAD JAN ABDUL
ABDUL KABIR MOHAMMAD JAN_x000D_
アブドゥル・カビール・モハンマド・ジャン
عبد الکبیر محمد جان
Abdul KABIR
עבד אלכביר מחמד ג'אן
Maulavi Abdul Kabir
Abdul Kabir MOHAMMAD JAN
ABDUL KABIR; MOHAMMAD JAN
عبد الكبير محمد جان
Abdul Kabir Mohammad Jan
Kabir Abdul
A. Kabir
Abdul Kabir Muhammad Jan
Молави Абдул Кабир
عبد الکبیر محمد جان Mohammad Jan
A Kabir
A・カビール
アブドゥル・カビール・ムハンマド・ジャン_x000D_

Identification Numbers

TypeNumber
PassportD0009925

Related Entities (10)

ABDULHAI SALEKIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
JANAN AGHAIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Ismatullah KhalozaiIndividual
qa_nctc_sanctionstr_fcibus_ofac_sdn+2 more
Jama'at ul Dawa al-Qu'ranOrganization
tw_shtcus_trade_cslus_ofac_sdn
AREFULLAH AREF GHAZI MOHAMMADIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Maulavi Nazar MohammadIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
ATTIQULLAH AKHUNDIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Maulvi Habibullah AGHAIndividual
eu_fsfeu_travel_bansfr_tresor_gels_avoir+2 more
Sader IbrahimIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Sultan Aziz AzamIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more

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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.