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Mohammad Eshaq Akhunzada

Terrorism · Sanctioned entity
Mohammad Eshaq Akhunzada is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAKHUNZADA MOHAMMAD ESHAQ · MOHAMMAD ESHAQ AKHUNDZADA · MOHAMMAD ESHAQ AKHUNZADA · Mohammad Eshaq AKHUNZADA · Mohammad Eshaq Akhunzada · 5 more...[sources]
Other nameMOHAMMAD ISHAQ AKHUND · Mohammad Ishaq AKHUND · Mohammad Ishaq Akhund · Mohammad Ishaq Akhund born in 1963 · محمد اسحاق آخوند زاده · 1 more...[sources]
Weak aliasMohammad Ishaq Akhund born in 1963) · モハンマド・イシャク・アフンド(1963年に出生)[sources]
Birth date · · · · · 1 more...[sources]
Place of birthAndar District, AFGHANISTAN · Andar District, Afghanistan · Andar District, Ghazni Province · Andar District, Ghazni Province Afghanistan · Andar District, Ghazni Province, Afghanistan · 4 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMOHAMMAD · MOHAMMAD ESHAQ · Mohammad · Mohammad Eshaq · Mohammad Ishaq · 3 more...[sources]
Last nameAKHUND · AKHUNZADA · AKHUNZADA MOHAMMAD ESHAQ · Akhund · Akhunzada[sources]
PatronymicAkhund · Akhunzada[sources]
Second nameAKHUNZADA · ESHAQ · Eshaq · Ishaq · آخوند زاده[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
PositionCommandant des Taliban pour la province de Ghazni à compter de 2008. · Gouverneur de la province de Laghman (Afghanistan) sous le régime des Taliban. · Governor of Laghman Province (Afghanistan) under the Taliban regime. · Governor of Laghman Province under the Taliban regime · Governor of Laghman Province (ラグマン州知事) · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

Argentina RePET Sanctions,

Title: Maulavi. Designation: Governor of Laghman Province under the Taliban regime. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

Australian Sanctions Consolidated List,

Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

Belgian Financial Sanctions,

Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Governor of Laghman Province under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Date range: DOB between 1963–1968.

Swiss SECO Sanctions/Embargoes,

Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

EU Financial Sanctions Files (FSF),

Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

EU Consolidated Travel Bans,

Membre de la tribu Andar.

French National Asset Freezing System,

Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

UK FCDO Sanctions List,

Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

UK HMT/OFSI Consolidated List of Targets,

Pimpinan Taliban pada Provinsi Ghazni tahun 2008

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2008年時点でガズニ州のタリバーン司令官。Andar部族に属する。安全保障理事会決議第1822号(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,

Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

UN Security Council Consolidated Sanctions,

Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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

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

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

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

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Argentina RePET Sanctions727

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

Argentina · MdJ

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

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 · CAS-SIS

UN Security Council Consolidated Sanctions1,236

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

UNSC


Source data IDs: ua-sfms-232 · id-dttot-de32db5e93492b3b2c6f2c8725c29adec9881c49 · au-dfat-101-mohammad-eshaq-akhunzada · zafic-76 · NK-7LhwaphnYNTgdCUCWDYR6W · unsc-111145 · NK-WjpMSnJERMu6Cvucd9v5s9 · qa-nctc-111145-mohammad-eshaq-akhunzada · zafic-76-mohammad-eshaq-akhunzada · ja-mof-178c4e02d276f85bdb69d2e2e42fe9c0cda7ec35 · arpet-personas-111145 · id-dttot-8397b57a471f1809cd5277ee3b848bc0869c4f10 · md-terr-77dd697387dd2c11ce3644c08c9f749dd9ee2b3b · fr-ga-2868 · gb-hmt-7130 · il-nbctf-b3ec90927ca50c31b4df0ec4a0ae5bc6225a71f4 · eu-tb-logical-582 · gb-fcdo-afg0079 · ch-seco-18198 · eu-fsf-eu-351-28

For experts: raw data explorer