KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
WA

WAZIR Ahmed Jan

Sanctioned
KUCHI Ahmed Jan
Type
person
Subtype
Country
-
Date of birth
1963-01-01; 1963-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12796
Asset freeze
2011-06-21activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ZADRAN Ahmed JanAlias
    OFAC ↗
    Record provenance
    ID
    12796
    SHA-256
    147b91dbed8890f4fe7de21b0b534b6e1f2c8c9ce4fde2b044b0589063b4408d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KUCHI Ahmed JanAlias
    OFAC ↗
    Record provenance
    ID
    12796
    SHA-256
    147b91dbed8890f4fe7de21b0b534b6e1f2c8c9ce4fde2b044b0589063b4408d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAZIR Ahmed JanPrimary name
    OFAC ↗
    Record provenance
    ID
    12796
    SHA-256
    147b91dbed8890f4fe7de21b0b534b6e1f2c8c9ce4fde2b044b0589063b4408d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12796OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12796
    SHA-256
    7ff700a171e04aa3713f2f752e54c0de07a1c50ecf882b40b836b95b2204b41b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-01-01; 1963-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Barlah Village, Qareh Bagh District, Ghazni Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked