Abdul Kabir Mohammad Jan Maulavi

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Abdul Kabir Mohammad Jan Maulavi

Birth: 1963, 1972-01-30 AFG

Nationality: AFG

Person type: label.person_type.P

Name original: عبد الکبیر محمد جان

Other names: Abdul Kabir Mohammad Jan, A. Kabir, Kabir Abdul, Jan Abdul Kabir Mohammad, A Kabir, Mohammad Jan, Abdul Kabir Mohammad Jan Maulavi

Aliases: A. Kabir, A Kabir, Abdul Kabir Muhammad Jan

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Il a joué un rôle actif dans des opérations terroristes en Afghanistan oriental. Perçoit de l'argent des trafiquants de drogue. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakis
-	TAi.003
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-	Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Famil
-
-	(UK Sanctions List Ref):AFG0007 (UN Ref): TAi.003 (Further Identifiying Information):Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afgh
-	(UK Sanctions List Ref):AFG0007 (UN Ref):TAi.003 Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member
-	(UK Sanctions List Ref):AFG0007. (UN Ref):TAi.003. Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Memb
-	Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Famil
-	(UK Sanctions List Ref):AFG0007 (UN Ref):TAi.003
-	UN Ref TAi.003. Active in terrorist operations in Eastern Afghanistan. Member of the Taliban Supreme Council as at 2009. Belongs to Zadran tribe. Collects money from drug traffickers. Believed to be i
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-	Family is originally from Neka District, Paktia Province, Afghanistan. Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Se
[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). Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanist
[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). Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanista
[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). Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be
[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). Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Member of the Taliban Supre
[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). Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Member of the Taliban Suprem
[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). Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Member of the Taliban Suprem
[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). Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Member of the Taliban Supre

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Frequently Asked Questions

1. Does Abdul Kabir Mohammad Jan Maulavi have any sanctions?

Yes, Abdul Kabir Mohammad Jan Maulavi is sanctioned by:

2. Can I receive AML sanctions alerts on Abdul Kabir Mohammad Jan Maulavi?

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 Maulavi:

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.