- UN reference
- TAi.159
- Sanctions regime
- Taliban (1988 Committee)
- Type
- Individual
- Designation
- Official of the Ministry of Finance during the Taliban regime
- Date of birth
- 1963
- Place of birth
- Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan
- Aliases
- Ahmed Jan Kuchi; Ahmed Jan Zadran
- Listed on
- 6 January 2012
- Updated by the UN
- 11 February 2014
Other information (UN original text)
Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.