Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AKHUND MOHAMMAD HASSAN · Hasan Achund · Hasan Akhund · Hasans Ahunds · Həsən Axund · | [sources] | |||
| Alias | Hasans Akunds · Hàssan Akhund · Mohammad Hasan Achund · Mollah Mohammad Hassan Akhund · Muhameds Hasans Ahunds · | [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 · | [sources] | |||
| Birth date | · · · · · | [sources] | |||
| Place of birth | Afghanistan · Kandahar Province, Afghanistan · Panjwayi District · Pashmul village, Afghanistan · Pashmul village, Panjwai District, Afghanistan · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Classification | National government (current) | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | MOHAMMAD · Mohammad · محمد · محمد حسن آخوند | [sources] | |||
| Last name | AKHUND · Akhund · Hasan · آخوند | [sources] | |||
| Middle name | Hassan | [sources] | |||
| Passport number | AFGHANISTAN · P04581926 · アフガニスタン旅券 P04581926（2024年8月7日にアフガニスタンのカンダハールで発行、2034年8月7日に失効） | [sources] | |||
| Patronymic | Hassan | [sources] | |||
| Political association | Taliban | [sources] | |||
| Title | Haji · Haji. · Mullah · Mullah; Haji · mullah · | [sources] | |||
| Wikidata ID | Q108444479 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [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 (1996-2001) · | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Address | Afghanistan_x000D_ · Kaboul : AFGHANISTAN · Kabul Afghanistan · Kabul, · Kabul, Afghanistan | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.cia.gov · www.counterextremism.com | [sources] | |||
| Last change | Last processed | First seen | |||
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.
TAi.002. Title: a) Mullah b) Haji Designation: a) First Deputy, Council of Ministers under the Taliban regime (1996-2001) b) Foreign Minister under the Taliban regime (1996-2001) c) Governor of Kandahar under the Taliban regime(1996-2001) d) Political Advisor of Mullah Mohammed Omar DOB: a) Between 1955 and 1958 b) Between 1945 and 1950 POB: Pashmul village, Panjwai District, Kandahar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport no: Afghanistan number P04581926, issued on 7 Aug. 2024, issued in Kandahar, Afghanistan (expires 7 Aug. 2034) National identification no: na Address: Kabul, Afghanistan Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 20 Dec. 2005, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 10 Mar. 2026, 13 Apr. 2026) Other information: A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Baabar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
(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)
Date range: DOB a) between 1955 and 1958, DOB b) between 1945 and 1950.
A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Baabar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. available.
First Deputy, Council of Ministers under the Taliban regime (1996-2001). Foreign Minister under the Taliban regime (1996-2001). Governor of Kandahar under the Taliban regime (1996-2001). Political Advisor of Mullah Mohammed Omar.
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
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
Membre du Conseil suprême des Talibans à partir de décembre 2009. Membre de la tribu Baabar.
A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Baabar 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
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
- 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
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。Baabar部族に属する。国連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21日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Baabar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Prime Minister of Islamic Emirate of Afghanistan
A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Baabar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
ja-mof-48672f33e25fd47a764c6ba2d0d994b62b380c0c · be-fod-f01daef6dbf66ff017ef2700a480ebae76850ec0 · gb-hmt-7172 · eu-fsf-eu-341-63 · md-terr-7426d2f60cb42d3a51df7f7187ed457932feb70b · au-dfat-2-mohammad-hassan-akhund · mc-freezes-ab1e4162a4fc360471080fe95b3d680b1595d860 · ch-seco-78627 · gb-fcdo-afg0006 · id-dttot-ca3b7b07950f3ff7062ad43bb7a1569464e99d62 · tw-shtc-7fce0266d928c0720f847dd2dafdf451c91fb17b · unsc-110577 · arpet-personas-110577 · us-cia-afghanistan-mohammad-hassan-akhund-prime-minister · tw-shtc-5e54fbac317cbc6d4b92bbc728bc8ec0232737c7 · qa-nctc-110577-mohammad-hassan-akhund · il-nbctf-d7c60df1b5a289b78afa760813a912dd2dba813c · ja-mof-18619b8a962e28ab67805177e800d9e23768f5d5 · zafic-71-mohammad-hassan-akhund · fr-ga-2867 · eu-tb-logical-603 · ch-seco-18135 · ua-sfms-263For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q108444479?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Afghanistan_x000D_ | - | |
| Kabul, Afghanistan | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Prime Minister | - | - | |
| Prime Minister of Afghanistan | |||
| Monaco | La Principauté de Monaco | - | - | - |
| Israel | 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 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Afghanistan | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| European Union | Council of the European Union | - | - | - |
| Kabul, | - |
| Kabul, Afghanistan | - |