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Mohammad Hasan Akhund

Terrorism · Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameAKHUND MOHAMMAD HASSAN · Hasan Achund · Hasan Akhund · Hasans Ahunds · Həsən Axund · 24 more...[sources]
AliasHasans Akunds · Hàssan Akhund · Mohammad Hasan Achund · Mollah Mohammad Hassan Akhund · Muhameds Hasans Ahunds · 12 more...[sources]
Weak aliasムハンマド・ハサン・アフンド · ムハンマド・ハッサン・アフンド · ムラー・ハサン・アクンド · ムラー・ハッサン・アクンド · ムラー・モハマド・ハサン・アクンド · 4 more...[sources]
Birth date · · · · · 5 more...[sources]
Place of birthAfghanistan · Kandahar Province, Afghanistan · Panjwayi District · Pashmul village, Afghanistan · Pashmul village, Panjwai District, Afghanistan · 6 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
ClassificationNational government (current)[sources]
Country of birthAfghanistan[sources]
First nameMohammad · محمد · محمد حسن آخوند[sources]
Last nameAkhund · Hasan · آخوند[sources]
Middle nameHassan[sources]
PatronymicHassan[sources]
Political associationTaliban[sources]
TitleHaji · Haji. · Haji(ハッジ) · Mullah · Mullah; Haji · 2 more...[sources]
Wikidata IDQ108444479[sources]
Position(a) First Deputy, Council of Ministers under the Taliban regime, (b) Foreign Minister under the Taliban regime, (c) Governor of Kandahar under the Taliban regime, (d) Political Advisor of Mullah Mohammed Omar. · Conseiller politique du mollah Mohammed Omar proche collaborateur du Mullah Omar. · Deputy Prime Minister of Afghanistan (1996-2001) · First Deputy, Council of Ministers under the Taliban regime · First Deputy, Council of Ministers under the Taliban regime. · 20 more...[sources]
ReligionSunni Islam[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.cia.gov · www.counterextremism.com[sources]
Last changeLast processedFirst seen

Descriptions

A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

Argentina RePET Sanctions,

UN reference number: TAi.002. Title: a) Mullah b) Haji. Designation: a) First Deputy, Council of Ministers under the Taliban regime b) Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime c) Governor of Kandahar under the Taliban regime d) Political Advisor of Mullah Mohammed Omar. A close associate of Mullah Mohammed Omar (TI.O.4.01) Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

Australian Sanctions Consolidated List,

A close associate of Mullah Mohammed Omar. Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. search/un/1427207

Belgian Financial Sanctions,

(A close associate of Mullah Mohammed Omar. Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1427207)

Belgian Financial Sanctions,

Date range: DOB a) between 1955 and 1958, DOB b) between 1945 and 1950.

Swiss SECO Sanctions/Embargoes,

First Deputy, Council of Ministers under the Taliban regime. Foreign Minister under the Taliban regime. Governor of Kandahar under the Taliban regime. Political Advisor of Mullah Mohammed Omar.

Swiss SECO Sanctions/Embargoes,

A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. available.

Swiss SECO Sanctions/Embargoes,

A close associate of Mullah Mohammed Omar. Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. search/un/1427207

EU Financial Sanctions Files (FSF),

A close associate of Mullah Mohammed Omar. Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. search/un/1427207

EU Consolidated Travel Bans,

Membre du Conseil suprême des Talibans à partir de décembre 2009. Membre de la tribu Kakar.

French National Asset Freezing System,

A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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,

A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Notices/View-UN-Notices-Individuals click here

UK HMT/OFSI Consolidated List of Targets,

- Memiliki gelar “Mullah” dan “Haji” - Jabatan: a) Wakil Pertama Dewan Menteri di bawah rezim Taliban b) Menteri Luar Negeri di bawah rezim Taliban c) Gubernur Kandahar di bawah rezim Taliban d) Penasihat Politik Mullah Mohammed Omar - Rekan dari Mullah Mohammed Omar (TAi.004) - Anggota Dewan Agung Taliban per Desember 2009 - Bagian dari suku Kakar

Indonesian List of Suspected Terrorists and Terrorist Organizations,

ムラー・モハンメド・オマル(4.に指定した個人)の親密な協力者。2009年12月現在、タリバーン最高評議会のメンバー。Kakar部族に属する。安全保障

Japan Economic Sanctions and List of Eligible People,

理事会決議1822(2008年)に基づく見直しは2010年7月21日に終了した。

Japan Economic Sanctions and List of Eligible People,

A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

UN Security Council Consolidated Sanctions,

Prime Minister of Islamic Emirate of Afghanistan

Wikidata non-official source,

A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

French National Asset Freezing System5,925

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

EU Consolidated Travel Bans4,184

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

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

UK FCDO Sanctions List6,331

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US CIA World Leaders10,995

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,526

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

Swiss SECO Sanctions/Embargoes8,456

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

Switzerland · SECO

Wikidata Politically Exposed Persons316,316

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Wikidata Persons in Relevant Categories383,785

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,964

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions7,479

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

Belgium · FOD

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

Argentina RePET Sanctions865

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

Argentina · MdJ

External databases

The record has been enriched with data from the following external databases:

Wikidata334,629

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions526,385

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: id-dttot-ca3b7b07950f3ff7062ad43bb7a1569464e99d62 · md-terr-7426d2f60cb42d3a51df7f7187ed457932feb70b · zafic-71-mohammad-hassan-akhund · au-dfat-2-mohammad-hassan-akhund · tw-shtc-5e54fbac317cbc6d4b92bbc728bc8ec0232737c7 · ua-sfms-263 · eu-fsf-eu-341-63 · il-nbctf-d7c60df1b5a289b78afa760813a912dd2dba813c · eu-tb-logical-603 · ch-seco-78627 · qa-nctc-110577-mohammad-hassan-akhund · ch-seco-18135 · arpet-personas-110577 · unsc-110577 · gb-fcdo-afg0006 · fr-ga-2867 · ja-mof-48672f33e25fd47a764c6ba2d0d994b62b380c0c · gb-hmt-7172 · mc-freezes-ab1e4162a4fc360471080fe95b3d680b1595d860 · be-fod-f01daef6dbf66ff017ef2700a480ebae76850ec0 · us-cia-afghanistan-mohammad-hassan-akhund-prime-minister

For experts: raw data explorer