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Sanctions Screening

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Screening Results

Sanctioned Entity Found

KABIR MUHAMMAD JAN ABDUL

Date of Birth: 1972-01-30

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: uk/AFG0007
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 29/04/2026
Unique ID: AFG0007
OFSI Group ID: 6909
UN Reference Number: TAi.003
Name 6: A Kabir
Name 6: ABDUL
Name 6: JAN
Name 6: MOHAMMAD JAN
Name 1:  ABDUL
Name 1: Abdul Kabir
Name 1: KABIR
Name 2: KABIR
Name 2: MUHAMMAD JAN
Name 3:  MUHAMMAD
Name type: Alias
Name type: Primary Name
Name type: Primary Name Variation
Alias strength: Good quality a.k.a
Title: Maulavi
Name non-latin script: عبد الکبیر محمد جان
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. 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. Height 185cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2007-47114 
UK Statement of Reasons:  
Address Country: Afghanistan
Date Designated: 25/01/2001
D.O.B: 30/01/1972
D.O.B: dd/mm/1963
Nationality(/ies): Afghanistan
Passport number: D0009925
Passport additional information: Afghanistan diplomatic passport number D0009925, issued on 22 May 2022, issued in Kabul, Afghanistan, expires 22 May 2027 (Name in Latin script: ABDUL KABIR MUHAMMAD JAN)
Position: Governor of Nangarhar Province under the previous Taliban regime (1996-2001)
Position: Head of Eastern Zone under the Taliban regime (1996-2001)
Position: Second Deputy, Economic Affairs, Council of Ministers under the previous Taliban regime (1996-2001)
Town of birth: Nahrin District, Baghlan Province
Country of birth: Afghanistan

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

ABDUL KABIR MUHAMMAD JAN

Date of Birth: 1972-01-30

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/AFG0007
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 29/04/2026
Unique ID: AFG0007
OFSI Group ID: 6909
UN Reference Number: TAi.003
Name 6: A Kabir
Name 6: ABDUL
Name 6: JAN
Name 6: MOHAMMAD JAN
Name 1:  ABDUL
Name 1: Abdul Kabir
Name 1: KABIR
Name 2: KABIR
Name 2: MUHAMMAD JAN
Name 3:  MUHAMMAD
Name type: Alias
Name type: Primary Name
Name type: Primary Name Variation
Alias strength: Good quality a.k.a
Title: Maulavi
Name non-latin script: عبد الکبیر محمد جان
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. 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. Height 185cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2007-47114 
UK Statement of Reasons:  
Address Country: Afghanistan
Date Designated: 25/01/2001
D.O.B: 30/01/1972
D.O.B: dd/mm/1963
Nationality(/ies): Afghanistan
Passport number: D0009925
Passport additional information: Afghanistan diplomatic passport number D0009925, issued on 22 May 2022, issued in Kabul, Afghanistan, expires 22 May 2027 (Name in Latin script: ABDUL KABIR MUHAMMAD JAN)
Position: Governor of Nangarhar Province under the previous Taliban regime (1996-2001)
Position: Head of Eastern Zone under the Taliban regime (1996-2001)
Position: Second Deputy, Economic Affairs, Council of Ministers under the previous Taliban regime (1996-2001)
Town of birth: Nahrin District, Baghlan Province
Country of birth: Afghanistan

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