Abdul Kabir Mohammad Jan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Abdul Kabir Mohammad Jan was listed on 25 January 2001 concurrently as the Second Deputy, Economic Affairs, Council of Ministers, Governor of the Nangarhar Province, and Head of Eastern Zone of the Ta |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Abdul Kabir Mohammad Jan have any sanctions?
Yes, Abdul Kabir Mohammad Jan is sanctioned by:
2. Can I receive AML sanctions alerts on Abdul Kabir Mohammad Jan?
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 Abdul Kabir Mohammad Jan:
| Name | Info | Source |
|---|---|---|
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |