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Ehsanullah Sarfida Hesamuddin Akhundzada

Terrorism · Sanctioned entity

Ehsanullah Sarfida Hesamuddin Akhundzada is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EHSANULLAH SARFIDA · EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA · Ehsanullah Sarfadi · Ehsanullah Sarfida · Ehsanullah Sarfida Hesamuddin Akhundzada · 5 more...				[sources]
Other name	Ehsanullah SARFADI · Ehsanullah SARFIDA · Ehsanullah Sarfadi · Ehsanullah Sarfida · Молави Ехсануллах · 3 more...				[sources]
Weak alias	Ehsanullah Sarfadi · Ehsanullah Sarfida) · エフサヌッラー・サルファディ · エフサヌッラー・サルフィダ				[sources]
Birth date	1962 · 1963				[sources]
Place of birth	Gelan District, Ghazni Province, Afghanistan · Ghazni Province, Afghanistan · Khatak village, Afghanistan · Khatak village, Gelan District, Afghanistan · Khatak village, Gelan District, Ghazni Province, AFGHANISTAN · 3 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	EHSANULLAH · Ehsanullah · Maulavi · Молави · إحسان الله · 1 more...				[sources]
Last name	AKHUNDZADA · Akhundzada · EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA · Ehsanullah · SARFADI · 2 more...				[sources]
Middle name	AKHUNDZADA · HESAMUDDIN · آخوندزاده · حسام الدين				[sources]
Patronymic	Hesamuddin · Sarfadi · Sarfida				[sources]
Second name	SARFIDA · Sarfadi · Sarfida · سرفدا				[sources]
Title	Maulavi · Maulavi （マウラヴィ）				[sources]
Position	Deputy Minister of Security Intelligence · Deputy Minister of Security (Intelligence) under the Taliban regime · Deputy Minister of Security (Intelligence) under the Taliban regime · Deputy Minister of Security (Intelligence) under the Taliban regime. · Deputy Minister of Security (Intelligence) （諜報担当治安次官） · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.dans.bg				[sources]
Created at	2001-02-23				[sources]
Modified on	2021				[sources]
Last changed	2024-03-27	Last checked	2024-04-23	First seen	2022-04-27

Descriptions

As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: Maulavi. Designation: Deputy Minister of Security (Intelligence) under the Taliban regime. As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— Australian Sanctions Consolidated List, 2023-04-20

Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427441

— Belgian Financial Sanctions, 2023-04-20

Deputy Minister of Security Intelligence

— Bulgarian Persons of Interest non-official source, 2023-04-20

As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date range: DOB between 1962–1963.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Deputy Minister of Security (Intelligence) under the Taliban regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427441

— EU Financial Sanctions Files (FSF), 2023-04-20

Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427441

— EU Consolidated Travel Bans, 2023-04-20

A partir du deuxième semestre de 2007, il a aidé les talibans en leur procurant des armes et de l'argent - Se trouverait dans la région du Golfe - Membre de la tribu Taraki.

— French Freezing of Assets, 2023-04-20

As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

2007年中期時点で、タリバーンに兵器及び資金の支援提供をしていた。湾岸地域にいると思われている。Taraki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23日に終了した。

— Japan Economic sanctions and list of eligible people, 2023-04-20

Ghazni Province

— 2021-11-21

Khatak villaqe.Gelan District

— 2021-11-21

Afghanistan. DOB: APPROXIMATELY 1962-1963

— 2021-11-21

As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— UN Security Council Consolidated Sanctions, 2023-04-20

As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001	-
Federal Public Service Finance	AFG	2017-03-10	-
Ministry of Justice and Human Rights	Taliban · UN List	2001-02-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more...	-	-
Financial Intelligence Centre (FIC)	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-01-22	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1988 (2011)	2014-01-09	-
United Nations Security Council (UN SC)	Taliban	2001-02-23	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-09-22	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
European External Action Service	AFG	2017-03-10	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2014-01-06	-

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Source data IDs: eu-tb-logical-580 · NK-ZLxN8PLpfxbfokfCRbpsXg · zafic-75-ehsanullah-sarfida-hesamuddin-akhundzada · ruterr-80a8c3d688bd42c13e1dab265612947ce07513bd · qa-nctc-111121-ehsanullah-sarfida-hesamuddin-akhundzada · eu-fsf-eu-335-5 · au-dfat-83-ehsanullah-sarfida-hesamuddin-akhundzada · ua-sfms-312 · il-nbctf-1a44bdc477d45124ab06986f216035c3c874c40c · fr-ga-2948 · md-terr-32b4a3cc27fe36408b23079dbf0b14162c94f82f · omnio-2fb5d1224dee2e4211038fb93aa85793603ac349 · ja-mof-90508eac7c3054214249c2c103e88e212681125c · unsc-111121 · zafic-75 · ch-seco-18184 · gb-hmt-7123 · arpet-personas-111121

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