Statements: إحسان الله سرفدا حسام الدين آخوندزاده

Canonical ID: NK-c7ZGrNpbzGzvnaJMWgh2hz · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Maulavi		bg_omnio_poi	`omnio-2fb5d1224dee2e4211038fb93aa85793603ac349`	2023-04-20
`Person:firstName`	Молави	bul	bg_omnio_poi	`omnio-2fb5d1224dee2e4211038fb93aa85793603ac349`	2025-07-28
`Person:id`	90b74f3d77f7928f9fe5be9cfe7dfef44a74189b		au_dfat_sanctions	`au-dfat-83-ehsanullah-sarfida-hesamuddin-akhundzada`	2025-11-06
`Person:id`	6fe9cce420421fe881944ddc2235588e762772ab		ua_sfms_blacklist	`ua-sfms-312`	2025-09-04
`Person:id`	d6246f50c6882e16c8763470ad3c157692f9f431		ch_seco_sanctions	`ch-seco-79337`	2025-05-15
`Person:id`	9495de044887038786c1e6cb027c9e47a6cbbf48	eng	gb_hmt_sanctions	`gb-hmt-7123`	2025-07-28
`Person:id`	47d1baaca4d2400bb23d5b65a201bf944298f31c	eng	gb_hmt_sanctions	`gb-hmt-7123`	2025-07-28
`Person:id`	6628934f1dd796519fb514ed74e8549d2469e981		be_fod_sanctions	`eu-fsf-eu-335-5`	2025-05-16
`Person:id`	e77f3f0b2f005568888cc046e75eef0a0fb3fcd9	eng	gb_hmt_sanctions	`gb-hmt-7123`	2025-07-28
`Person:id`	a1bf001e3f3b91d47d43c906071bb1e764e4866e	eng	gb_hmt_sanctions	`gb-hmt-7123`	2025-07-28
`Person:id`	0fcd72b2bbef811aebca76f85d2e385ce67b7867	eng	gb_hmt_sanctions	`gb-hmt-7123`	2025-07-28
`Person:id`	2ce8abd6f0f81b8dbb829e1d7aae13d83293b0b5	eng	gb_hmt_sanctions	`gb-hmt-7123`	2025-07-28
`Person:id`	a8e3cc08b827941283431ec35f2617147ab8412f	pol	pl_finanse_sanctions	`unsc-111121`	2025-08-22
`Person:id`	43652655bdb3e1fb7e4736ed3d81f73bc54f4399	ind	id_dttot	`id-dttot-ad3e29ab1fddd972c22abc710a09339932cbe9b8`	2024-10-12
`Person:id`	ac86f27e13cdab76c73859f7ca758f86a3bdec79		md_terror_sanctions	`md-terr-3cea523cb4edfd42ed6b97b4e9cc19dfce179dd8`	2024-10-12
`Person:id`	82f906c0f4ef03cdc0fa15c78ef412a8f86b316a		eu_travel_bans	`eu-tb-logical-580`	2023-07-27
`Person:id`	fde8ca8405fad2ab9cd37e49a58fcd2a1d0b8824		il_mod_terrorists	`il-nbctf-1a44bdc477d45124ab06986f216035c3c874c40c`	2025-06-17
`Person:id`	771bb611bee050c04da1ce18b07aed192b022355		ar_repet	`arpet-personas-111121`	2025-09-05
`LegalEntity:id`	ae5a6b6e7da518b4a09bd090d1bd2435f71c0694		tw_shtc	`tw-shtc-e141bc0b2cc1b4dc5d0b31b9b0bddcdf93aca3bc`	2025-11-12
`Person:id`	e5d3d05d03719cbfb7d604539c5a24a82bdc6c32		qa_nctc_sanctions	`qa-nctc-111121-ehsanullah-sarfida-hesamuddin-akhundzada`	2025-09-04
`Person:id`	590b70a2975e925061a7733c0e8498d5f00b9fe3	jpn	jp_mof_sanctions	`ja-mof-90508eac7c3054214249c2c103e88e212681125c`	2025-10-14
`Person:id`	b8923cc9a65f7322482ad603e779bd25782c533a	eng	gb_fcdo_sanctions	`gb-fcdo-afg0063`	2025-05-21
`Person:id`	869f621615a76d396eb0c690cebee4f09ff7de01		za_fic_sanctions	`zafic-75-ehsanullah-sarfida-hesamuddin-akhundzada`	2024-10-29
`Person:id`	2cee580f4e47ea2bfe25b562f78d49bd811a9c21		bg_omnio_poi	`omnio-2fb5d1224dee2e4211038fb93aa85793603ac349`	2025-07-28
`Person:id`	7aa8cf836b790dcdbfd3020a629fd3fe541ff0a1		eu_fsf	`eu-fsf-eu-335-5`	2025-05-16
`Person:id`	93d746c384a720269b7a8afcb7fbe53e9a531484		tr_fcib	`unsc-111121`	2025-08-23
`Person:id`	e0956bf65ece67ba82bca84f47db1b081b1cd107	fra	fr_tresor_gels_avoir	`fr-ga-2948`	2025-08-21
`Person:id`	7531e18b0d63e914dcf256f84f88c4420bebef1e	fra	mc_fund_freezes	`mc-freezes-6966a838c7d91563722a689a56160c9a7181d0bf`	2025-09-02
`Person:id`	a90654a161b042e2afb78cb8e0023081f90e5b90		un_sc_sanctions	`unsc-111121`	2025-09-09
`Person:lastName`	SARFADI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0063`	2024-05-09
`Person:lastName`	AKHUNDZADA	eng	gb_fcdo_sanctions	`gb-fcdo-afg0063`	2024-05-09
`Person:lastName`	آخوندزاده		qa_nctc_sanctions	`qa-nctc-111121-ehsanullah-sarfida-hesamuddin-akhundzada`	2025-09-04
`Person:lastName`	AKHUNDZADA		tr_fcib	`unsc-111121`	2025-08-23
`Person:lastName`	AKHUNDZADA	eng	gb_hmt_sanctions	`gb-hmt-7123`	2023-04-20
`Person:lastName`	SARFADI	eng	gb_hmt_sanctions	`gb-hmt-7123`	2023-04-20
`Person:lastName`	AKHUNDZADA	pol	pl_finanse_sanctions	`unsc-111121`	2025-08-22
`Person:lastName`	SARFIDA	eng	gb_hmt_sanctions	`gb-hmt-7123`	2023-04-20
`Person:lastName`	AKHUNDZADA		un_sc_sanctions	`unsc-111121`	2025-08-22
`Person:lastName`	Ehsanullah		bg_omnio_poi	`omnio-2fb5d1224dee2e4211038fb93aa85793603ac349`	2023-04-20
`Person:lastName`	Ехсануллах	bul	bg_omnio_poi	`omnio-2fb5d1224dee2e4211038fb93aa85793603ac349`	2023-04-20
`Person:lastName`	Akhundzada		ch_seco_sanctions	`ch-seco-79337`	2025-05-15
`Person:lastName`	AKHUNDZADA		ar_repet	`arpet-personas-111121`	2025-09-05
`Person:lastName`	AKHUNDZADA		qa_nctc_sanctions	`qa-nctc-111121-ehsanullah-sarfida-hesamuddin-akhundzada`	2025-09-04
`Person:lastName`	SARFIDA	eng	gb_fcdo_sanctions	`gb-fcdo-afg0063`	2024-05-09
`Person:lastName`	AKHUNDZADA		ua_sfms_blacklist	`ua-sfms-312`	2023-04-20
`Person:middleName`	HESAMUDDIN	eng	gb_fcdo_sanctions	`gb-fcdo-afg0063`	2024-05-09
`Person:middleName`	HESAMUDDIN	eng	gb_hmt_sanctions	`gb-hmt-7123`	2023-04-20
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-335-5`	2025-05-13
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-335-5`	2025-05-13
`Person:modifiedAt`	2012-05-18		un_sc_sanctions	`unsc-111121`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79337`	2025-05-15
`Person:modifiedAt`	2021-02-01	eng	gb_hmt_sanctions	`gb-hmt-7123`	2024-10-14
`Person:modifiedAt`	2013-12-31		ar_repet	`arpet-personas-111121`	2023-04-20
`Person:modifiedAt`	2013-12-31		un_sc_sanctions	`unsc-111121`	2025-09-09
`Person:modifiedAt`	2012-02-13		un_sc_sanctions	`unsc-111121`	2025-09-09
`Person:modifiedAt`	2003-09-03		un_sc_sanctions	`unsc-111121`	2025-09-09
`Person:modifiedAt`	2007-09-21		un_sc_sanctions	`unsc-111121`	2025-09-09
`Person:name`	EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA		ua_sfms_blacklist	`ua-sfms-312`	2023-04-20
`Person:name`	EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA	eng	gb_hmt_sanctions	`gb-hmt-7123`	2023-04-20
`Person:name`	Ehsanullah Sarfida Hesamuddin Akhundzada		eu_travel_bans	`eu-tb-logical-580`	2023-04-20
`Person:name`	Ehsanullah Sarfadi		eu_travel_bans	`eu-tb-logical-580`	2023-04-20
`Person:name`	EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA	eng	qa_nctc_sanctions	`qa-nctc-111121-ehsanullah-sarfida-hesamuddin-akhundzada`	2023-04-20
`Person:name`	إحسان الله سرفدا حسام الدين آخوندزاده	ara	qa_nctc_sanctions	`qa-nctc-111121-ehsanullah-sarfida-hesamuddin-akhundzada`	2023-04-20
`Person:name`	EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA	eng	jp_mof_sanctions	`ja-mof-90508eac7c3054214249c2c103e88e212681125c`	2023-04-20
`Person:name`	エフサヌッラー・サルフィダ・ヒサムディン・アーフンドザーダ	jpn	jp_mof_sanctions	`ja-mof-90508eac7c3054214249c2c103e88e212681125c`	2023-04-20
`LegalEntity:name`	EHSANULLAH; SARFIDA; HESAMUDDIN; AKHUNDZADA		tw_shtc	`tw-shtc-e141bc0b2cc1b4dc5d0b31b9b0bddcdf93aca3bc`	2025-11-12
`Person:name`	Ehsanullah Sarfida		eu_travel_bans	`eu-tb-logical-580`	2023-04-20
`Person:name`	EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA		ar_repet	`arpet-personas-111121`	2023-04-20
`Person:name`	Ehsanullah Sarfida Hesamuddin Akhundzada		au_dfat_sanctions	`au-dfat-83-ehsanullah-sarfida-hesamuddin-akhundzada`	2022-04-27
`Person:name`	EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA		md_terror_sanctions	`md-terr-3cea523cb4edfd42ed6b97b4e9cc19dfce179dd8`	2024-10-12
`Person:name`	EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA	eng	gb_fcdo_sanctions	`gb-fcdo-afg0063`	2024-05-09
`Person:name`	EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA	ind	id_dttot	`id-dttot-ad3e29ab1fddd972c22abc710a09339932cbe9b8`	2024-10-07
`Person:name`	EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA	pol	pl_finanse_sanctions	`unsc-111121`	2023-10-19
`Person:name`	EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA		za_fic_sanctions	`zafic-75-ehsanullah-sarfida-hesamuddin-akhundzada`	2023-04-20
`Person:name`	EHSANULLAH SARFIDA	eng	il_mod_terrorists	`il-nbctf-1a44bdc477d45124ab06986f216035c3c874c40c`	2023-04-20
`Person:name`	Ehsanullah Sarfida		be_fod_sanctions	`eu-fsf-eu-335-5`	2023-04-20
`Person:name`	Ehsanullah Sarfadi		be_fod_sanctions	`eu-fsf-eu-335-5`	2023-04-20
`Person:name`	Maulavi Ehsanullah		bg_omnio_poi	`omnio-2fb5d1224dee2e4211038fb93aa85793603ac349`	2023-04-20
`Person:name`	Ehsanullah Sarfida Hesamuddin Akhundzada		be_fod_sanctions	`eu-fsf-eu-335-5`	2023-04-20
`Person:name`	אחסאן אללה סרפדא	heb	il_mod_terrorists	`il-nbctf-1a44bdc477d45124ab06986f216035c3c874c40c`	2023-04-20
`Person:name`	Ehsanullah Sarfida Hesamuddin Akhundzada		ch_seco_sanctions	`ch-seco-79337`	2025-05-15
`Person:name`	EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA		un_sc_sanctions	`unsc-111121`	2023-04-20
`Person:name`	Ehsanullah Sarfida		eu_fsf	`eu-fsf-eu-335-5`	2023-04-20
`Person:name`	Ehsanullah Sarfida Hesamuddin Akhundzada		eu_fsf	`eu-fsf-eu-335-5`	2023-04-20
`Person:name`	Ehsanullah Sarfadi		eu_fsf	`eu-fsf-eu-335-5`	2023-04-20
`Person:name`	إحسان الله سرفدا	ara	il_mod_terrorists	`il-nbctf-1a44bdc477d45124ab06986f216035c3c874c40c`	2023-04-20
`Person:name`	EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA		tr_fcib	`unsc-111121`	2024-09-05
`Person:name`	EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA	fra	mc_fund_freezes	`mc-freezes-6966a838c7d91563722a689a56160c9a7181d0bf`	2024-08-14
`Person:name`	EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA	fra	fr_tresor_gels_avoir	`fr-ga-2948`	2023-04-20
`Person:nationality`	af		ar_repet	`arpet-personas-111121`	2023-04-20
`Person:nationality`	af	eng	gb_fcdo_sanctions	`gb-fcdo-afg0063`	2024-05-09
`Person:nationality`	af		ua_sfms_blacklist	`ua-sfms-312`	2023-04-20
`Person:nationality`	af		za_fic_sanctions	`zafic-75-ehsanullah-sarfida-hesamuddin-akhundzada`	2023-04-20
`Person:nationality`	af		qa_nctc_sanctions	`qa-nctc-111121-ehsanullah-sarfida-hesamuddin-akhundzada`	2023-04-20
`Person:nationality`	af		eu_travel_bans	`eu-tb-logical-580`	2023-04-20
`Person:nationality`	af		ch_seco_sanctions	`ch-seco-79337`	2025-05-15
`Person:nationality`	af		be_fod_sanctions	`eu-fsf-eu-335-5`	2023-04-20
`Person:nationality`	af		eu_fsf	`eu-fsf-eu-335-5`	2023-04-20
`Person:nationality`	af	fra	mc_fund_freezes	`mc-freezes-6966a838c7d91563722a689a56160c9a7181d0bf`	2024-08-14
`Person:nationality`	af		un_sc_sanctions	`unsc-111121`	2023-04-20

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