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Individual22 sanctions listsAfghanistan

EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-c7ZGrNpbzGzvnaJMWgh2hz
Date of Birth
Jan 1, 1963
Place of Birth
Gelan District, Ghazni Province, Afghanistan
Position
Maulavi
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-10-30 · Updates daily

Multi-List Designation

EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • id_dttot
  • fr_tresor_gels_avoir
  • tr_fcib
  • il_mod_terrorists
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • bg_omnio_poi
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Aliases (16)

Also Known As
Maulavi Ehsanullah
Ehsanullah Sarfadi
Ehsanullah Sarfida
エフサヌッラー・サルフィダ・ヒサムディン・アーフンドザーダ
אחסאן אללה סרפדא
إحسان الله سرفدا
Ehsanullah Sarfida Hesamuddin Akhundzada
إحسان الله سرفدا حسام الدين آخوندزاده
احسان الله سرفدا حسام الدین آخوندراده
エフサヌッラー・サルファディ
احسان الله سرفدا حسام الدین آخوندزاده
Ehsanullah SARFIDA
احسان الله سرفدا حسام الدین آخوندزاده Sarfida Hesamuddin Akhundzada
エフサヌッラー・サルフィダ
Ehsanullah SARFADI
Молави Ехсануллах

Related Entities (10)

ABDULHAI SALEKIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
JANAN AGHAIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
Ismatullah KhalozaiIndividual
qa_nctc_sanctionsus_trade_csltw_shtc+3 more
Jama'at ul Dawa al-Qu'ranOrganization
us_trade_csltw_shtcus_ofac_sdn
AREFULLAH AREF GHAZI MOHAMMADIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
Maulavi Nazar MohammadIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
ATTIQULLAH AKHUNDIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
Ali ShafiuIndividual
us_trade_csltw_shtcus_ofac_sdn
Kamaluddin Gulam NabizadaIndividual
us_trade_csltw_shtcus_ofac_sdn
Sultan Aziz AzamIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 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.