Base
Individual20 sanctions listsAfghanistan

ABDUL RAZAQ AKHUND LALA AKHUND

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

Entity Overview

Full Name
ABDUL RAZAQ AKHUND LALA AKHUND
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-bUoMRzJSLXeZKqaKPN7Jhj
Date of Birth
Jan 1, 1958
Place of Birth
Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan
Position
Mollah, Ministre des affaires intérieures sous le régime Taliban, Chef de la police de Kaboul sous le régime Taliban, Membre du Conseil suprême des Taliban à compter de juin 2008, Adjoint du mollah Mohammed Omar à compter de mars 2010
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 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 2026-04-28 · Updates daily

Multi-List Designation

ABDUL RAZAQ AKHUND LALA 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
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Aliases (5)

Also Known As
アブドゥル・ラザク・アフンド・ララ・アフンド
עבד אלרזאק אח'ונד לאלא אח'ונד
Abdul Razaq Akhund Lala Akhund
عبد الرزاق آخوند لا لا آخوند
عبد الرزاق آخوند لا لا آخوند Akhund Lala Akhund

Related Entities (10)

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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.