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Mohammad Abbas Akhund

Terrorism · Politican · Sanctioned entity
Mohammad Abbas Akhund is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMOHAMMAD ABBAS AKHUND · Mohammad Abbas AKHUND · Mohammad Abbas Akhund · Mullah Mohammad Abbas Akhund · מחמד עבאס אח'ונד · 3 more...[sources]
Other nameMullah Mohammad Abbas Akhund · Молла Мохаммад Аббас Ахунд · محمد عباس آخوند · محمد عباس آخوند Akhund · ملا محمد عباس اخند[sources]
Birth date[sources]
Place of birthDistrict de Khas Oruzgan, province d'Oruzgan · Khas Uruzgan District, AFGHANISTAN · Khas Uruzgan District, Afghanistan · Khas Uruzgan District, Uruzgan Province · Khas Uruzgan District, Uruzgan Province Afghanistan · 2 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMOHAMMAD · MOHAMMAD ABBAS · Mohammad · Mohammad Abbas · Mullah · 3 more...[sources]
KeywordsNational government[sources]
Last nameAKHUND · Abbas · Akhund · Ахунд[sources]
PatronymicAkhund[sources]
Second nameABBAS · AKHUND · Mohammad Abbas · Мохаммад Аббас · آخوند[sources]
TitleMullah · Mullah (ムラー)[sources]
Wikidata IDQ109681100[sources]
Position(a) Mayor of Kandahar under the Taliban regime, (b) Minister of Public Health under the Taliban regime. · Maire de Kandahar sous le régime des talibans. · Mayor of Kandahar under the Taliban regime · Mayor of Kandahar(カンダハール市長) · Minister of Disaster Management (2021-) · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

Argentina RePET Sanctions,

Title: Mullah. Designation: a) Mayor of Kandahar under the Taliban regime, b) Minister of Public Health under the Taliban regime. Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

Australian Sanctions Consolidated List,

Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

Belgian Financial Sanctions,

Minister of Public Health

Bulgarian Persons of Interest non-official source,

Minister of Public Health under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Mayor of Kandahar under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Member of Taliban Supreme Council in charge of the Medical Committee as of Jan 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

EU Financial Sanctions Files (FSF),

Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

EU Consolidated Travel Bans,

Membre du Conseil suprême des Talibans responsable du Comité médical à partir de janvier 2011. Il supervisait directement trois centres médicaux pour combattants Taliban blessés depuis la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Barakzai.

French Freezing of Assets,

Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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,

Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

UK HMT/OFSI Consolidated List of Targets,

2011年1月現在、医療委員会担当のタリバーン最高評議会メンバー。2013年中期時点で、負傷したタリバーン戦闘員を看病する3つの医療施設を直接的に監督している。アフガニスタンとパキスタンの国境地帯にいると思われている。Barakzai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29日に終了した。

Japan Economic sanctions and list of eligible people,

Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

UN Security Council Consolidated Sanctions,

Afghan politician

Wikidata non-official source,

Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

South African Targeted Financial Sanctions,

Relationships

Data sources

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

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

French Freezing of Assets6,275

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Belgian Financial Sanctions6,321

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 List4,080

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)

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

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 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

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 lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

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

Wikidata Politically Exposed Persons183,722

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,008

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)

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

External databases

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

Wikidata225,632

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

External dataset · Wikidata · non-official source


Source data IDs: qa-nctc-110942-mohammad-abbas-akhund · NK-2dHqcFfn6rqSvTYvFkdd22 · md-terr-d83f612a047819f4ef8581becb4e753f9f5e7e08 · eu-fsf-eu-427-43 · NK-BuzhePEFSH27RE3FYwYNhz · unsc-110942 · fr-ga-2862 · gb-fcdo-afg0050 · au-dfat-66-mohammad-abbas-akhund · zafic-72-mohammad-abbas-akhund · zafic-72 · gb-hmt-6954 · NK-QSGLtH52kdWpToUdBM2Tvs · eu-tb-logical-526 · ch-seco-18156 · omnio-351cd824a5e3eed753c670a53093763121d73b55 · ua-sfms-227 · ja-mof-8b01ab0c0f3d891311f2a9a11f40e38f36de18ce · arpet-personas-110942 · il-nbctf-81b34b38d5915de9768c7f375c88b25993858710

For experts: raw data explorer