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Individual22 sanctions listsAfghanistan

Alhaj Mullah Mohammad Essa Akhund

First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Alhaj Mullah Mohammad Essa Akhund
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-YWoLXcJqwyUdgKvek8YTAT
Date of Birth
Jan 1, 1958
Place of Birth
Mial area, Spin Boldak District, AFGHANISTAN
Gender
male
Position
Minister of Mines and Industries
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-01 · Updates daily

Multi-List Designation

Alhaj Mullah Mohammad Essa Akhund appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • il_mod_terrorists
  • eu_journal_sanctions
  • eu_travel_bans
  • pl_finanse_sanctions
  • md_terror_sanctions
  • tr_fcib
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • za_fic_sanctions
  • qa_nctc_sanctions
  • id_dttot
  • ar_repet
  • jp_mof_sanctions
  • tw_shtc
  • eu_fsf
  • gb_fcdo_sanctions
  • bg_omnio_poi
  • un_sc_sanctions

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Unknown Kabul Afghanistan; Afghanistan; Kabul, Afghanistan; Kabul Afghanistan; Kabul; Kabul,

Aliases (13)

Also Known As
MOHAMMAD ESSA AKHUND
AKHUND MOHAMMAD ESSA
Mohammad Essa Akhund
מחמד עיסא אח'ונד
モハンマド・イーサ・アフンド
محمد عيسى آخوند
محمد عیسی آخوند
محمد عیسی آخوند Akhund
محمد عيسی آخوند
Mohammad Eisa Sani
モハンマド・エイサ・サニ
MOHAMMAD EISA SANI
Алхадж Молла Мохаммад Есса Ахунд

Identification Numbers

TypeNumber
PassportD0010402
PassportAFGHANISTAN

Related Entities (10)

ABDULHAI SALEKIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+19 more
JANAN AGHAIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+19 more
Ismatullah KhalozaiIndividual
tr_fcibtw_shtcus_ofac_sdn+3 more
Jama'at ul Dawa al-Qu'ranOrganization
us_trade_cslus_ofac_sdntw_shtc
AREFULLAH AREF GHAZI MOHAMMADIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+19 more
Maulavi Nazar MohammadIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+19 more
ATTIQULLAH AKHUNDIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+19 more
Ali ShafiuIndividual
us_ofac_sdntw_shtcus_trade_csl
Abdul Rashid BaluchIndividual
us_trade_cslus_ofac_sdntw_shtc
Kamaluddin Gulam NabizadaIndividual
us_trade_cslus_ofac_sdntw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.