Statements: MOHAMMAD ESHAQ AKHUNDZADA

Canonical ID: NK-hs68AU8uUqPyewE8bDaFhD · 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`	Mohammad Eshaq		ch_seco_sanctions	`ch-seco-79518`	2025-05-15
`Person:firstName`	محمد إسحاق		qa_nctc_sanctions	`qa-nctc-111145-mohammad-eshaq-akhunzada`	2023-04-20
`Person:firstName`	MOHAMMAD ESHAQ	pol	pl_finanse_sanctions	`unsc-111145`	2023-10-19
`Person:firstName`	MOHAMMAD ESHAQ		qa_nctc_sanctions	`qa-nctc-111145-mohammad-eshaq-akhunzada`	2023-04-20
`Person:firstName`	MOHAMMAD ESHAQ		ar_repet	`arpet-personas-111145`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-7130`	2023-04-20
`Person:firstName`	Mohammad Eshaq		eu_fsf	`eu-fsf-eu-351-28`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-afg0079`	2024-05-09
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0079`	2024-05-09
`Person:firstName`	محمد اسحاق آخوند زاده	ara	ch_seco_sanctions	`ch-seco-79518`	2025-05-15
`Person:firstName`	MOHAMMAD ESHAQ		un_sc_sanctions	`unsc-111145`	2023-04-20
`Person:firstName`	Mohammad Eshaq		be_fod_sanctions	`be-fod-a7c998ae66e500071d7b5f6f7963ef9aa6aeaa2e`	2025-12-01
`Person:firstName`	MOHAMMAD ESHAQ		ua_sfms_blacklist	`ua-sfms-232`	2023-04-20
`Person:id`	b6081031cc485ea61b934dd8b72d943e8fd4aa4b		mc_fund_freezes	`mc-freezes-202f061b836a20cf2637909f9ff81a17555a0d02`	2025-09-02
`Person:id`	7a52497298620edf5e4ad5e60d15f3f80e39af68		qa_nctc_sanctions	`qa-nctc-111145-mohammad-eshaq-akhunzada`	2026-01-06
`Person:id`	f5b41a01eefb5d4510c49c58b05cf132b8d1fc5e		md_terror_sanctions	`md-terr-0eeed2bba6d095d8fb9c053b4c68a62aaa2227b5`	2024-10-12
`Person:id`	d58eceea7feea9f32f90967569765674ef2533c4		gb_hmt_sanctions	`gb-hmt-7130`	2026-01-28
`Person:id`	b46f5d91e1478bb1dcbace5825946f8e2d1da204		id_dttot	`id-dttot-de32db5e93492b3b2c6f2c8725c29adec9881c49`	2026-02-04
`Person:id`	e190a09ef4e2d5f7aeee58ca212ebbb5aa89bb37		gb_hmt_sanctions	`gb-hmt-7130`	2026-01-28
`Person:id`	e2bf49334dfbff7b5e126ea714df2fa03046d717		gb_hmt_sanctions	`gb-hmt-7130`	2026-01-28
`Person:id`	441436d34bfd7e9d1c96468eb119974256058a06		ua_sfms_blacklist	`ua-sfms-232`	2025-09-04
`Person:id`	b6d4e71bb28019c6b34d33dd96ad35b9dd526d42		pl_finanse_sanctions	`unsc-111145`	2025-08-22
`Person:id`	ab11afcfa70bf62221eb8d4d0929005414dcea34		gb_hmt_sanctions	`gb-hmt-7130`	2026-01-28
`Person:id`	3fb5657a492eac7d2ade63a9b70b7149a69ba1d4		be_fod_sanctions	`be-fod-a7c998ae66e500071d7b5f6f7963ef9aa6aeaa2e`	2025-12-01
`Person:id`	47af54b62305ab405a6a954a4579191e5331ebad		gb_fcdo_sanctions	`gb-fcdo-afg0079`	2026-01-07
`Person:id`	19275a98d8d4b24fa79d03cd191f806b5554a88f		gb_hmt_sanctions	`gb-hmt-7130`	2026-01-28
`Person:id`	eca5f34d7c9adaebeca5253a140e03df48f04aea		be_fod_sanctions	`eu-fsf-eu-351-28`	2025-05-16
`Person:id`	49461f2889bad50bb5dd41c7759e85f0e2cb71a5		gb_fcdo_sanctions	`gb-fcdo-afg0079`	2026-01-09
`Person:id`	fc811b525c4fc92ccf3faec4b5ede57af5de489f		au_dfat_sanctions	`au-dfat-101-mohammad-eshaq-akhunzada`	2025-11-12
`Person:id`	49f0aea89438b2cca29a5faaa2eb4435e305e147		gb_fcdo_sanctions	`gb-fcdo-afg0079`	2026-01-09
`Person:id`	98d1cd361781af2616285506101516c515b0423a		eu_fsf	`eu-fsf-eu-351-28`	2025-05-16
`Person:id`	91babd6da0139c9e4e71e890d1eea14a7192a716		gb_fcdo_sanctions	`gb-fcdo-afg0079`	2026-01-09
`Person:id`	b31d6696bbfd538164e6a10cebc826dcccd0df96		gb_fcdo_sanctions	`gb-fcdo-afg0079`	2026-01-09
`Person:id`	ab9f6f166e6089cb2680454e732de3ed9c8623e8		gb_fcdo_sanctions	`gb-fcdo-afg0079`	2026-01-09
`Person:id`	4686e73ea7fc18dcfb5d6850e695219180c4e0bf		gb_fcdo_sanctions	`gb-fcdo-afg0079`	2026-01-09
`Person:id`	d608c397523178f6bc047beeb9b003a65435ea7e		gb_fcdo_sanctions	`gb-fcdo-afg0079`	2026-01-08
`Person:id`	1ec3dd6cf7fb68bb2ade75617ff861b9355e82eb		gb_fcdo_sanctions	`gb-fcdo-afg0079`	2026-01-08
`Person:id`	fb0796ce6065aeb12f6cbb216c825bda39a2649a		gb_fcdo_sanctions	`gb-fcdo-afg0079`	2026-01-08
`Person:id`	9f4935ac68b80fc67862b7e625ca31f3820ac054		gb_fcdo_sanctions	`gb-fcdo-afg0079`	2026-01-08
`Person:id`	617d9e25fe40908268b59e8d2273a909ccfe7229		gb_fcdo_sanctions	`gb-fcdo-afg0079`	2026-01-08
`Person:id`	d1f04389c47aa4f08855b13d7a0033360f569863		gb_fcdo_sanctions	`gb-fcdo-afg0079`	2026-01-08
`Person:id`	5bc76e8f5687b75e3da4dc4fbccfd0ff5cd2ca68		gb_hmt_sanctions	`gb-hmt-7130`	2026-01-28
`Person:id`	59a0820021b28e1929cba5c2cbdc1f8aa1d1cae6		gb_hmt_sanctions	`gb-hmt-7130`	2026-01-28
`Person:id`	e279b759ccd9d03add43af0fe4b6f27e6efe8865		gb_hmt_sanctions	`gb-hmt-7130`	2026-01-28
`Person:id`	2b3848f32249747dee596f933f49c03d16056238		gb_hmt_sanctions	`gb-hmt-7130`	2026-01-28
`Person:id`	e38cad163b59b498855712ae6502aec60f30a7bf		gb_hmt_sanctions	`gb-hmt-7130`	2026-01-28
`Person:id`	f51d2b414c7e275432dcf9177baa170598250fc0		gb_hmt_sanctions	`gb-hmt-7130`	2026-01-28
`Person:id`	c9d2ac2202966cca43967261c1fec0357160a892		jp_mof_sanctions	`ja-mof-178c4e02d276f85bdb69d2e2e42fe9c0cda7ec35`	2026-01-06
`Person:id`	fa3c954c9a39973752bebf3f879d67881a9aed0d		tr_fcib	`unsc-111145`	2025-08-23
`Person:id`	635db6109922a76ed681bc202a37fb990db76f16		ch_seco_sanctions	`ch-seco-79518`	2026-01-06
`Person:id`	d2af9884337735caf5cd01eda2f9f2483788e180		gb_hmt_sanctions	`gb-hmt-7130`	2026-01-28
`Person:id`	dee2c28659dd8a9b6723bbb26f6c49327909aa05		za_fic_sanctions	`zafic-76-mohammad-eshaq-akhunzada`	2024-10-29
`LegalEntity:id`	f6a099811a3e7c9ebf49f0326f65b673834a4432		tw_shtc	`tw-shtc-cec7cec4a65ac217c0915e5917a5135856c1c9e8`	2025-11-12
`Person:id`	e6661395703386a17221101ed079ce52a0d6d40a		eu_travel_bans	`eu-tb-logical-582`	2023-07-27
`Person:id`	569edb6c70470f6b04102f5769f946ca7a9aa1d5		fr_tresor_gels_avoir	`fr-ga-2868`	2026-01-06
`Person:id`	f5789dbf640704e5d01919f6f61274b64c8ddd01		ar_repet	`arpet-personas-111145`	2025-09-05
`Person:id`	c8d41e02d2fd15257b33bf1aa3ff0691386d90d4		il_mod_terrorists	`il-nbctf-b3ec90927ca50c31b4df0ec4a0ae5bc6225a71f4`	2026-01-06
`Person:id`	0c59a064b83954e76935896f75bff32b2a49f93e		un_sc_sanctions	`unsc-111145`	2025-09-09
`Person:lastName`	AKHUNZADA		un_sc_sanctions	`unsc-111145`	2025-08-22
`Person:lastName`	AKHUND	eng	gb_hmt_sanctions	`gb-hmt-7130`	2023-04-20
`Person:lastName`	AKHUNZADA	eng	gb_hmt_sanctions	`gb-hmt-7130`	2023-04-20
`Person:lastName`	AKHUNZADA		tr_fcib	`unsc-111145`	2025-08-23
`Person:lastName`	AKHUNZADA		qa_nctc_sanctions	`qa-nctc-111145-mohammad-eshaq-akhunzada`	2025-09-04
`Person:lastName`	آخوند زاده		qa_nctc_sanctions	`qa-nctc-111145-mohammad-eshaq-akhunzada`	2025-09-04
`Person:lastName`	AKHUNZADA		ua_sfms_blacklist	`ua-sfms-232`	2025-09-04
`Person:lastName`	AKHUNZADA	eng	gb_fcdo_sanctions	`gb-fcdo-afg0079`	2024-05-09
`Person:lastName`	AKHUND	eng	gb_fcdo_sanctions	`gb-fcdo-afg0079`	2024-05-09
`Person:lastName`	Akhunzada		eu_fsf	`eu-fsf-eu-351-28`	2023-04-20
`Person:lastName`	Akhund		eu_fsf	`eu-fsf-eu-351-28`	2023-04-20
`Person:lastName`	Akhunzada		ch_seco_sanctions	`ch-seco-79518`	2025-05-15
`Person:lastName`	Akhunzada		be_fod_sanctions	`eu-fsf-eu-351-28`	2023-04-20
`Person:lastName`	Akhund		be_fod_sanctions	`eu-fsf-eu-351-28`	2023-04-20
`Person:lastName`	Akhunzada		be_fod_sanctions	`be-fod-a7c998ae66e500071d7b5f6f7963ef9aa6aeaa2e`	2025-12-01
`Person:lastName`	Akhund		be_fod_sanctions	`be-fod-a7c998ae66e500071d7b5f6f7963ef9aa6aeaa2e`	2025-12-01
`Person:lastName`	AKHUNZADA	pol	pl_finanse_sanctions	`unsc-111145`	2025-08-22
`Person:lastName`	Akhund		eu_travel_bans	`eu-tb-logical-582`	2023-04-20
`Person:lastName`	Akhunzada		eu_travel_bans	`eu-tb-logical-582`	2023-04-20
`Person:lastName`	AKHUNZADA		ar_repet	`arpet-personas-111145`	2025-09-05
`Person:modifiedAt`	2003-09-03		un_sc_sanctions	`unsc-111145`	2025-09-09
`Person:modifiedAt`	2021-02-01		gb_hmt_sanctions	`gb-hmt-7130`	2024-10-14
`Person:modifiedAt`	2007-09-21		un_sc_sanctions	`unsc-111145`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79518`	2025-05-15
`Person:modifiedAt`	2011-11-29		un_sc_sanctions	`unsc-111145`	2025-09-09
`Person:modifiedAt`	2011-11-29		ar_repet	`arpet-personas-111145`	2023-04-20
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-351-28`	2025-05-13
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-351-28`	2025-05-13
`LegalEntity:name`	MOHAMMAD ESHAQ; AKHUNZADA		tw_shtc	`tw-shtc-cec7cec4a65ac217c0915e5917a5135856c1c9e8`	2025-11-12
`Person:name`	MOHAMMAD ESHAQ AKHUNZADA		ar_repet	`arpet-personas-111145`	2023-04-20
`Person:name`	Mohammad Ishaq Akhund		eu_fsf	`eu-fsf-eu-351-28`	2023-04-20
`Person:name`	Mohammad Eshaq Akhunzada		eu_fsf	`eu-fsf-eu-351-28`	2023-04-20
`Person:name`	Mohammad Eshaq AKHUNZADA	eng	gb_hmt_sanctions	`gb-hmt-7130`	2023-04-20
`Person:name`	Mohammad Ishaq Akhund		be_fod_sanctions	`be-fod-a7c998ae66e500071d7b5f6f7963ef9aa6aeaa2e`	2025-12-01
`Person:name`	AKHUNZADA MOHAMMAD ESHAQ	fra	mc_fund_freezes	`mc-freezes-202f061b836a20cf2637909f9ff81a17555a0d02`	2024-12-13
`Person:name`	محمد إسحاق آخوند زاده	ara	qa_nctc_sanctions	`qa-nctc-111145-mohammad-eshaq-akhunzada`	2023-04-20
`Person:name`	MOHAMMAD ESHAQ AKHUNZADA		ua_sfms_blacklist	`ua-sfms-232`	2023-04-20
`Person:name`	MOHAMMAD ESHAQ AKHUNZADA	eng	qa_nctc_sanctions	`qa-nctc-111145-mohammad-eshaq-akhunzada`	2023-04-20
`Person:name`	MOHAMMAD ESHAQ AKHUNZADA	ind	id_dttot	`id-dttot-de32db5e93492b3b2c6f2c8725c29adec9881c49`	2024-10-12
`Person:name`	Mohammad Eshaq Akhunzada		au_dfat_sanctions	`au-dfat-101-mohammad-eshaq-akhunzada`	2022-04-27
`Person:name`	MOHAMMAD ESHAQ AKHUNZADA		md_terror_sanctions	`md-terr-0eeed2bba6d095d8fb9c053b4c68a62aaa2227b5`	2024-10-12
`Person:name`	MOHAMMAD ESHAQ AKHUNZADA		tr_fcib	`unsc-111145`	2024-09-05

Previous
101 - 200 of 301
Next