Abdul Kabir MOHAMMAD JAN
Overview of Abdul Kabir MOHAMMAD JAN
ID | AFG0007 |
---|---|
Sanction Regime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
Designation Source | UN |
Other Information | Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals. |
Imposed Sanctions | Asset freeze, Travel Ban |
Last Updated | Dec 18, 2021 |
OFSI Group ID | 6909 |
What alternative names has Abdul Kabir MOHAMMAD JAN used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
Abdul Kabir MOHAMMAD JAN | Maulavi | Primary Name | عبد الکبیر محمد جان | |
A Kabir | Alias | Good quality a.k.a |
What are the personal details of Abdul Kabir MOHAMMAD JAN?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
---|---|---|---|---|---|---|
1963 | Baghlan Jadid District, Baghlan Province | Afghanistan | Afghanistan | Governor of Nangarhar Province under the Taliban regime | ||
1963 | Pul-e-Khumri | Afghanistan | Afghanistan | Governor of Nangarhar Province under the Taliban regime | ||
1963 | Baghlan Jadid District, Baghlan Province | Afghanistan | Afghanistan | Head of Eastern Zone under the Taliban regime | ||
1963 | Pul-e-Khumri | Afghanistan | Afghanistan | Head of Eastern Zone under the Taliban regime | ||
1963 | Baghlan Jadid District, Baghlan Province | Afghanistan | Afghanistan | Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime | ||
1963 | Pul-e-Khumri | Afghanistan | Afghanistan | Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0