Lists of sanctions
216.73.216.109
27.10.2025 18:28:59

Ahmed Jan WAZIR

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (3)

Last name/Name WAZIR
First name/Name Ahmed Jan
Full name/Name Ahmed Jan WAZIR
Type Name
Last name/Name KUCHI
First name/Name Ahmed Jan
Full name/Name Ahmed Jan KUCHI
Type Alias
Quality Strong
Last name/Name ZADRAN
First name/Name Ahmed Jan
Full name/Name Ahmed Jan ZADRAN
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan
Country Afghanistan

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.10.2025. 18:15
Sanctions list data updated: 28.03.2025. 16:16
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