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AHMED JAN WAZIR AKHTAR MOHAMMAD RISK LEVEL MATCH STATUS

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Bio Adverse Media Entity Archive

Key Information
Full Name Ahmed Jan Wazir Akhtar Mohammad
Original Script # # # #
AKA (good quality) Ahmed Jan Kuchi, Ahmed Jan Zadran
Date of Birth 1963 (Age: 54 +/- 1 year)
Primary Country Afghanistan
Designation Ocial of the Ministry of Finance during the Taliban regime
Associates Haqqani Network, Sirajuddin Jallaloudine Haqqani

Source: Consolidated UN Security Council Sanctions List

Listing Summary
Sanction Currently on:
Consolidated UN Security Council Sanctions List EU Consolidated List of Sanctions
& Listed: 6 Jan 2012 - Present & Listed: 10 Mar 2017 - Present
OFAC SDN List HM Treasury Consolidated List of Sanctions
& Listed: 6 Jan 2012 - Present & Listed: 29 Mar 2012 - Present
Tresor Direction Generale Swiss SECO List
& Listed: 10 Apr 2017 - Present & Listed: 17 Feb 2016 - Present
Canada OSFI Person List DFAT Australia List
& Listed: 6 Jan 2012 - Present & Listed: 6 Dec 2016 - Present
New Zealand Police SFM Ukraine
& Listed: 6 Jan 2012 - Present
Russian Rosn Monitoring List

Removed from:
Canada OSFI Entity List
& Listed: 6 Jan 2012 - 17 May 2017

Fitness & Probity Currently on:

US System for Award Management Exclusions
& Listed: 6 Jan 2012 - Present

Full Listings

Sanction 12 Sanction Listings

Currently on:
1. Consolidated United Nations Security Council Sanctions List
& Listed: 6 Jan 2012 - Present
Name: Ahmed Jan Wazir Akhtar Mohammad
AKA (Good quality): Ahmed Jan Kuchi, Ahmed Jan Zadran
DOB: 1963
Place of Birth: Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan
Designation: Ocial of the Ministry of Finance during the Taliban regime
Further information +

2. EU Consolidated List of Sanctions

& Listed: 6 Jan 2012 - Present
Name: Ahmed Jan Wazir Akhtar Mohammad
AKA: Ahmed Jan Kuchi, Ahmed Jan Zadran
Place of Birth: Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan
Function: Ocial of the Ministry of Finance during the Taliban regime
Further information +

3. OFAC SDN List

& Listed: 6 Jan 2012 - Present
Name: Ahmed Jan Wazir
AKA: Ahmed Jan Kuchi, Ahmed Jan Zadran
DOB: 1963
Place of Birth: Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan

4. HM Treasury Consolidated List of Financial Sanctions

& Listed: 6 Jan 2012 - Present
Name: Ahmed Jan Wazir Akhtar Mohammad
AKA: Ahmed Jan Kuchi, Ahmed Jan Zadran
Place of Birth: Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan
Function: Ocial of the Ministry of Finance during the Taliban regime
Further information +

7 more (view all) +

Fitness & Probity 1 Fitness & Probity Listing

1. US System for Award Management Exclusions

& Listed: 4 Jan 2017 - Present
Name: Ahmed Jan Wazir Akhtar Mohammad
AKA: Ahmed Jan Kuchi, Ahmed Jan Zadran
Place of Birth: Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan
Function: Ocial of the Ministry of Finance during the Taliban regime
Further information +

Comments

PH

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Joon Pak: 18 Apr 2017, 7:22 AM

JP We need to make sure we have the appropriate risk level here. I might need to escalate.