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Individual21 sanctions listsAfghanistan

Alhaj Mullah Mohammad Essa Akhund

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Sep 11, 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
Région de Mial, district de Spin Boldak, province de Kandahar : AFGHANISTAN
Gender
male
Position
Alhaj, Mollah Ministre de l'Eau, de l'Assainissement et de l'Electricité sous le régime des Talibans (1996-2001)
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Sep 11, 2026

Cross-Source Intelligence

Risk Level

High

21 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 2026-09-15 · Updates daily

Multi-List Designation

Alhaj Mullah Mohammad Essa Akhund appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • be_fod_sanctions
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • bg_omnio_poi
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_travel_bans
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Unknown Kabul Afghanistan; Kabul, Afghanistan; Kabul; Kaboul : AFGHANISTAN; Kabul,; Afghanistan; Kabul Afghanistan

Aliases (13)

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

Identification Numbers

TypeNumber
PassportAFGHANISTAN
PassportD0010402

Related Entities (10)

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be_fod_sanctionstr_fcibch_seco_sanctions+18 more
JANAN AGHAIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
Ismatullah KhalozaiIndividual
qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+3 more
Jama'at ul Dawa al-Qu'ranOrganization
tw_shtcus_ofac_sdnus_trade_csl
AREFULLAH AREF GHAZI MOHAMMADIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
Maulavi Nazar MohammadIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
ATTIQULLAH AKHUNDIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
Ali ShafiuIndividual
tw_shtcus_ofac_sdnus_trade_csl
Maulvi Habibullah AGHAIndividual
be_fod_sanctionsmc_fund_freezesfr_tresor_gels_avoir+2 more
Abdul Rashid BaluchIndividual
tw_shtcus_ofac_sdnus_trade_csl

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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.