AHMED JAN WAZIR AKHTAR MOHAMMAD
AHMED JAN WAZIR AKHTAR MOHAMMAD 概述
| ID | AFG0125 |
|---|---|
| 制裁制度 | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| 指定来源 | UN |
| 其他信息 | Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals. |
| 实施的制裁 | 资产冻结, 旅行禁令 |
| 上次更新 | 2021年12月18日 |
| OFSI 组 ID | 12457 |
AHMED JAN WAZIR AKHTAR MOHAMMAD 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| AHMED JAN WAZIR AKHTAR MOHAMMAD | Primary Name | احمد جان وزیر اختر محمد | ||
| Ahmed Jan Kuchi | Alias | Good quality a.k.a | ||
| Ahmed Jan Zadran | Alias | Good quality a.k.a |
AHMED JAN WAZIR AKHTAR MOHAMMAD 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| 1963 | Barlach Village, Qareh Bagh District, Ghazni Province | Afghanistan | Official of the Ministry of Finance during the Taliban regime |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0