Jan Mohammad Madani Ikram

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 09/06/2026

Name: Jan Mohammad Madani Ikram

Gender: label.gender.m

Birth: AFG

Nationality: AFG

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Jan Mohammad Madani Ikram was listed on 25 January 2001 as Charge d'Affaires of the Taliban Embassy in Abu Dhabi, United Arab Emirates, of the Taliban regime so falling within the provisions of resolu

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jan Mohammad Madani Ikram have any sanctions?

Yes, Jan Mohammad Madani Ikram is sanctioned by:

2. Can I receive AML sanctions alerts on Jan Mohammad Madani Ikram?

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 Jan Mohammad Madani Ikram:

Name	Info	Source
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL

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.