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Individual21 sanctions listsAfghanistan

AHMED JAN WAZIR AKHTAR MOHAMMAD

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 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
Barlach Village, Qareh Bagh District, Afghanistan
Position
Official of the Ministry of Finance during the Taliban regime
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 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 2026-04-28 · Updates daily

Multi-List Designation

AHMED JAN WAZIR AKHTAR MOHAMMAD appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • 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
  • us_trade_csl

Programs & Topics

export.controlsanction

Aliases (15)

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

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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
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Emal Bilal Construction Company (EBCC)Entity
us_trade_csl
Ismatullah KhalozaiIndividual
qa_nctc_sanctionstr_fcibus_ofac_sdn+2 more
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us_trade_cslus_ofac_sdn
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
Shah Mohammad BARAKZAIIndividual
us_trade_cslus_ofac_sdn

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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.