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Individual21 sanctions listsAfghanistan

MOHAMMAD ESSA AKHUND

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 30, 2026

Entity Overview

Full Name
MOHAMMAD ESSA AKHUND
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-YWoLXcJqwyUdgKvek8YTAT
Date of Birth
Jan 1, 1958
Place of Birth
Kandahar Province, Afghanistan
Gender
male
Position
Ministre de l'eau, de l'assainissement et de l'électricité sous le régime des Taliban.
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 30, 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 2026-04-26 · Updates daily

Multi-List Designation

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
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Unknown Kabul Afghanistan; Afghanistan_x000D_; Kabul Afghanistan; Kabul,; Kaboul : AFGHANISTAN; Kabul; Kabul, Afghanistan

Aliases (15)

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_

Identification Numbers

TypeNumber
PassportAFGHANISTAN
PassportD0010402

Related Entities (10)

ABDULHAI SALEKIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
JANAN AGHAIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Ismatullah KhalozaiIndividual
qa_nctc_sanctionstr_fcibus_ofac_sdn+2 more
Jama'at ul Dawa al-Qu'ranOrganization
tw_shtcus_trade_cslus_ofac_sdn
AREFULLAH AREF GHAZI MOHAMMADIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Maulavi Nazar MohammadIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
ATTIQULLAH AKHUNDIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Maulvi Habibullah AGHAIndividual
eu_fsfeu_travel_bansfr_tresor_gels_avoir+2 more
Sader IbrahimIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Sultan Aziz AzamIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more

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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.