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Individual22 sanctions listsAfghanistan

AHMED JAN WAZIR AKHTAR MOHAMMAD

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
AHMED JAN WAZIR AKHTAR MOHAMMAD
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-ngGug5379CRKorJmYD6jba
Date of Birth
Jan 1, 1963
Place of Birth
Village de Barlach, district de Qareh Bagh, province de Ghazni. : AFGHANISTAN
Position
Official of the Ministry of Finance during the Taliban regime
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 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 2026-10-31 · Updates daily

Multi-List Designation

AHMED JAN WAZIR AKHTAR MOHAMMAD appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Aliases (15)

Also Known As
Ahmed Jan WAZIR
アフメド・ジャン・ワジール・アフタール・モハンマド
أحمد جان وزير أختر محمد
Ahmed Jan Kuchi
WAZIR, Ahmed Jan
Ahmed Jan Zadran
Ahmed Jan Wazir Akhtar Mohammad
アフメド・ジャン・ザドラーン
احمد جان وزیر اختر محمد
Ahmed Jan ZADRAN
Ahmed Jan KUCHI
احمد جان وزير اختر محمد Wazir Akhtar Mohammad
ZADRAN, Ahmed Jan
アフメド・ジャン・クーチー
KUCHI, Ahmed Jan

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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.