Ahmad Jan Akhundzada Shukoor Akhundzada Maulavi Mullah

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Ahmad Jan Akhundzada Shukoor Akhundzada Maulavi Mullah

Birth: 1966, 1967 AFG

Nationality: AFG

Person type: label.person_type.P

Name original: احمد جان آخوند زاده شكور آخوند زاده

Other names: Ahmad Jan Akhundzada Shukoor, Ahmad Jan Akhunzada, Ahmad Jan Akhund Zada, Ahmad Jan, Ahmad Jan Akhundzada Shukoor Akhundzada, Jan Akhundzada Shukoor Akhundzada Ahmad, Ahmad Jan Akhundzada Shukoor Akhundzada Maulavi Mullah

Aliases: Ahmad Jan Akhunzada, Ahmad Jan Akhund Zada

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Membre du Taliban responsable de la province d'Oruzgan, Afghanistan, à partir du début de 2007. Beau-frère du Mollah Mohammed Omar. Se trouverait dans la région frontalière entre l'Afghanistan et le P
-	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
-
-	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. DO
-	(UK Sanctions List Ref):AFG0087 (UN Ref):TAi.109
-	(UK Sanctions List Ref):AFG0087 (UN Ref): TAi.109 (Further Identifiying Information):Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed O
-	(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 Afg
-	(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 A
-	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
-
-	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: http
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (T
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mo

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ahmad Jan Akhundzada Shukoor Akhundzada Maulavi Mullah have any sanctions?

Yes, Ahmad Jan Akhundzada Shukoor Akhundzada Maulavi Mullah is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Jan Akhundzada Shukoor Akhundzada Maulavi Mullah?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ahmad Jan Akhundzada Shukoor Akhundzada Maulavi Mullah:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.