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Mohammad Essa Akhund

Terrorism · Sanctioned entity
Mohammad Essa Akhund is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAKHUND MOHAMMAD ESSA · Alhaj Mullah Mohammad Essa Akhund · MOHAMMAD ESSA AKHUND · Mohammad Essa Akhund · מחמד עיסא אח'ונד · 3 more...[sources]
Other nameАлхадж Молла Мохаммад Есса Ахунд · محمد عيسی آخوند · محمد عیسی آخوند · محمد عیسی آخوند Akhund[sources]
Birth date[sources]
Place of birthKandahar Province, Afghanistan · Mial area, Spin Boldak District, AFGHANISTAN · Mial area, Spin Boldak District, Afghanistan · Mial area, Spin Boldak District, Kandahar Province · Mial area, Spin Boldak District, Kandahar Province Afghanistan · 3 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameAlhaj · MOHAMMAD · MOHAMMAD ESSA · Mohammad Essa · Алхадж · 2 more...[sources]
Last nameAKHUND · AKHUND MOHAMMAD ESSA · Akhund · Ахунд[sources]
PatronymicAkhund[sources]
Second nameAKHUND · ESSA · Mullah Mohammad Essa · Молла Мохаммад Есса · آخوند[sources]
Title(a) Alhaj, (b) Mullah · Alhaj · Alhaj (アルハッジ) · Alhaj; Mullah · Mullah · 1 more...[sources]
PositionMinister of Mines and Industries · Minister of Water, Sanitation and Electricity under the Taliban regime · Minister of Water, Sanitation and Electricity under the Taliban regime · Minister of Water, Sanitation and Electricity under the Taliban regime. · Minister of Water, Sanitation and Electricity (水・公衆衛生・電気大臣) · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Argentina RePET Sanctions,

Title: a) Alhaj b) Mullah. Designation: Minister of Water, Sanitation and Electricity under the Taliban regime. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010

Australian Sanctions Consolidated List,

Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. notice/search/un/1427423

Belgian Financial Sanctions,

Minister of Mines and Industries

Bulgarian Persons of Interest non-official source,

Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Minister of Water, Sanitation and Electricity under the Taliban regime

Swiss SECO Sanctions/Embargoes,

Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. notice/search/un/1427423

EU Financial Sanctions Files (FSF),

Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. notice/search/un/1427423

EU Consolidated Travel Bans,

Membre de la tribu des Nurzay.

French National Asset Freezing System,

Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here

UK FCDO Sanctions List,

Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here

UK HMT/OFSI Consolidated List of Targets,

Nurzai部族に属する。安全保障理事会決議1822(2008年)に基づく見直しは2010年7月27日に終了した。

Japan Economic Sanctions and List of Eligible People,

Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

UN Security Council Consolidated Sanctions,

Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,254

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions889

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

French National Asset Freezing System5,089

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Indonesian List of Suspected Terrorists and Terrorist Organizations538

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

EU Financial Sanctions Files (FSF)6,321

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source


Source data IDs: eu-tb-logical-522 · au-dfat-60-mohammad-essa-akhund · eu-fsf-eu-509-19 · NK-4VKPirCTyps5w29t2u64jS · ja-mof-9818b16d23d31753e84ab282f797ef753db3c462 · zafic-73 · ch-seco-18165 · omnio-68dcc15ca80c2be25ac146a7c48d2f790137d9b6 · unsc-111074 · NK-HgVuFrdknk4yuNXmo6F6vb · arpet-personas-111074 · ua-sfms-228 · id-dttot-7bc772ca5209cd407a362808704b48c895d316b0 · il-nbctf-db7806517136422230d6ddf5fdaec4efe8f06621 · gb-hmt-6955 · fr-ga-2865 · gb-fcdo-afg0047 · md-terr-3ad982e443e23d7bd81a38fae31604a49d833240 · zafic-73-mohammad-essa-akhund · qa-nctc-111074-mohammad-essa-akhund

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