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Individual21 sanctions listsAfghanistan

EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 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
Khatak village, Gelan District, Afghanistan
Position
Maulavi
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 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

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

Multi-List Designation

EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA 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
  • tw_shtc
  • 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
  • md_terror_sanctions
  • il_mod_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Aliases (17)

Also Known As
Ehsanullah Sarfida
إحسان الله سرفدا حسام الدين آخوندزاده
Ehsanullah Sarfadi
Maulavi Ehsanullah
EHSANULLAH; SARFIDA; HESAMUDDIN; AKHUNDZADA
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
Ehsanullah Sarfida Hesamuddin Akhundzada
אחסאן אללה סרפדא
إحسان الله سرفدا
احسان الله سرفدا حسام الدین آخوندراده
Молави Ехсануллах
Ehsanullah SARFADI
احسان الله سرفدا حسام الدین آخوندزاده
احسان الله سرفدا حسام الدین آخوندزاده Sarfida Hesamuddin Akhundzada
エフサヌッラー・サルフィダ
エフサヌッラー・サルファディ
Ehsanullah SARFIDA

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.