Maulawi Adam Khan Achekzai
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Maulawi Adam Khan Achekzai
Gender:
label.gender.m
Birth:
1970, 1972, 1971, 1973, 1974, 1975 Kandahar Province
Nationality:
PAK, AFG
Person type:
label.person_type.P
Name partial:
Achekzai
Name original:
آدم خان اچکزی
Other names:
Adam Khan Achekzai, Maulavi Adam Khan, Maulavi Adam, Maulawi Adam Khan Achekzai, Maulawi Adam Khan, Molawi Adam, Maulawi Adam, Adam Khan Achekzai Maulavi
Aliases:
Achekzai, Maulavi Adam Khan, Maulavi Adam
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | A fabriqué des engins explosifs improvisés pour les Taliban et les leur livre. Membre des Taliban responsable de la province de Badghis, Afghanistan, au milieu de 2010 - Ancien membre des Taliban resp |
| - | |
| - | |
| - | TAi.167 |
| - | Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pu |
| - | Date on which the narrative summary became available on the Committee’s website: 16 April 2013. Adam Khan Achekzai was listed on 16 April 2013 pursuant to paragraph 2 of resolution 2082 (2012) for “pa |
| - | Adam Khan Achekzai was listed on 16 April 2013 pursuant to paragraph 2 of resolution 2082 (2012) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or ac ti |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis |
| - | (UK Sanctions List Ref):AFG0133 (UN Ref): TAi.167. (Further Identifiying Information):Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis P |
| - | (UK Sanctions List Ref):AFG0133 (UN Ref):TAi.167 Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 201 |
| - | (UK Sanctions List Ref):AFG0133 (UN Ref):TAi.167 |
| - | Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pu |
| - | UN Ref TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid–2010. Former Taliban member responsibl |
| - | (UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2 |
| - | INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5304878 |
| [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). Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Provinc |
| [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). Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province |
| [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). Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Ba |
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Frequently Asked Questions
1. Does Maulawi Adam Khan Achekzai have any sanctions?
Yes, Maulawi Adam Khan Achekzai is sanctioned by:
2. Can I receive AML sanctions alerts on Maulawi Adam Khan Achekzai?
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 Maulawi Adam Khan Achekzai:
| 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 |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| 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.