Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Afghanistan (Sanctions) (EU Exit) Regulations 2020Asset freezeTravel Ban

Is Abdul Kabir MOHAMMAD JAN on a sanctions list?

Q: Is Abdul Kabir MOHAMMAD JAN on a sanctions list?

Yes. Abdul Kabir MOHAMMAD JAN is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Abdul Kabir MOHAMMAD JAN appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 1/25/2001.

→ Screen a different name Get audit-ready reports

Remarks

Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Height 185cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2007-47114

Aliases (4)

KABIR MUHAMMAD JAN ABDUL·akaABDUL KABIR MUHAMMAD JAN·akaA Kabir·akaعبد الکبیر محمد جان·alt

Addresses

Afghanistan

ID Documents

Passport: D0009925

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Abdul Kabir MOHAMMAD JAN on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 1/25/2001.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.