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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Ahmad Jan Akhunzada

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 08:51:36

Accuracy: 90

Information:

Function: Governor of Zabol and Uruzgan Provinces under the Taliban regime.
Alias: Akhunzada Ahmad Jan

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ahmad Jan AKHUNZADA

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-08-08 08:51:36

Accuracy: 90

Information:

Position: Governor of Zabol and Uruzgan Provinces under the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0087. (UN Ref):TAi.109. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Akhunzada Ahmad Jan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 08:51:36

Accuracy: 75

Information:

Function: Governor of Zabol and Uruzgan Provinces under the Taliban regime.
Alias: Akhunzada Ahmad Jan

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions