First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 30, 2026
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 2026-04-26 · Updates daily
MOHAMMAD ESSA AKHUND appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Unknown Kabul Afghanistan; Afghanistan_x000D_; Kabul Afghanistan; Kabul,; Kaboul : AFGHANISTAN; Kabul; Kabul, Afghanistan
| Also Known As |
|---|
| محمد عيسى آخوند |
| モハンマド・イーサ・アフンド |
| AKHUND MOHAMMAD ESSA |
| Mohammad Essa Akhund |
| MOHAMMAD ESSA; AKHUND |
| מחמד עיסא אח'ונד |
| محمد عیسی آخوند |
| MOHAMMAD ESSA AKHUND_x000D_ |
| Alhaj Mullah Mohammad Essa Akhund |
| Mohammad Eisa Sani |
| Алхадж Молла Мохаммад Есса Ахунд |
| محمد عیسی آخوند Akhund |
| محمد عيسی آخوند |
| MOHAMMAD EISA SANI |
| モハンマド・エイサ・サニ_x000D_ |
| Type | Number |
|---|---|
| Passport | AFGHANISTAN |
| Passport | D0010402 |
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Join the WaitlistThis 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.