Skip to content
Sanctiometer
Beta This record is aggregated from OFSI's public list — verify against the issuing authority before acting.
No official photo — sanctions bodies publish none.

OFSI sanctions listing

Adam Khan ACHEKZAI

high risk OFSI · Afghanistan Person
List-based indicator — from authority, programme severity & linked parties.

Adam Khan ACHEKZAI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Afghanistan programme, listed on 17/05/2013. Maulavi. This page summarises the public designation — known aliases, Pakistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Afghanistan
Entity typePerson
Programmes / regimeAfghanistan
Date listed17/05/2013
Source record IDofsi:12867
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleMaulavi
Date of birth00/00/1970
Place of birthKandahar Province, Afghanistan
Nationality / countryPakistanAfghanistan
Address(es)Chaman, Baluchistan Province · Pakistan

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Adam Khan ACHEKZAI, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

File a clarification or document

Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:12867
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

← Back to search