Base
Individual20 sanctions listsAfghanistan

ABDUL BARI AKHUND

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 11, 2026

Entity Overview

Full Name
ABDUL BARI AKHUND
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-bKY8HZwvWVuLE95jxHUfbp
Date of Birth
Jan 1, 1953
Place of Birth
Now Zad District, Helmand Province, AFGHANISTAN
Position
Maulavi
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 11, 2026

Cross-Source Intelligence

Risk Level

High

20 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

ABDUL BARI AKHUND appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (20)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Aliases (14)

Also Known As
アブドゥル・バリ・アフンド
عبد الباري آخوند
Abdul Bari Akhund
Haji Mullah Sahib
עבד אלבארי אח'ונד
عبد الباري أخوند
عبد الباری ﺁخوند
Zakir
عبد الباری ﺁخوند Akhund
Haji Mullah SAHIB
ザキール
ハッジ・ムラー・サヒブ
ZAKIR
أخوند عبد الباری

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.