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Individual21 sanctions listsAfghanistan

EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-c7ZGrNpbzGzvnaJMWgh2hz
Date of Birth
Jan 1, 1962
Place of Birth
Khatak village, Gelan District, Ghazni Province
Position
Deputy Minister of Security (Intelligence) under the Taliban regime.
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 20, 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 2026-09-14 · 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
  • fr_tresor_gels_avoir
  • eu_fsf
  • za_fic_sanctions
  • ch_seco_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • eu_travel_bans
  • ar_repet
  • id_dttot
  • ua_sfms_blacklist
  • pl_finanse_sanctions
  • md_terror_sanctions
  • il_mod_terrorists
  • tr_fcib
  • bg_omnio_poi
  • tw_shtc
  • qa_nctc_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

crime.terrorsanctionexport.control

Aliases (16)

Also Known As
Ehsanullah Sarfadi
אחסאן אללה סרפדא
Ehsanullah Sarfida
إحسان الله سرفدا
Maulavi Ehsanullah
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
إحسان الله سرفدا حسام الدين آخوندزاده
احسان الله سرفدا حسام الدین آخوندزاده
Ehsanullah SARFADI
احسان الله سرفدا حسام الدین آخوندراده
Ehsanullah SARFIDA
Молави Ехсануллах
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
احسان الله سرفدا حسام الدین آخوندزاده Sarfida Hesamuddin Akhundzada

Related Entities (10)

ABDULHAI SALEKIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+18 more
JANAN AGHAIndividual
au_dfat_sanctionsfr_tresor_gels_avoireu_fsf+18 more
Ismatullah KhalozaiIndividual
us_ofac_sdnus_trade_csltr_fcib+3 more
Jama'at ul Dawa al-Qu'ranOrganization
us_ofac_sdnus_trade_csltw_shtc
AREFULLAH AREF GHAZI MOHAMMADIndividual
au_dfat_sanctionsfr_tresor_gels_avoireu_fsf+18 more
Maulavi Nazar MohammadIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+18 more
ATTIQULLAH AKHUNDIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+18 more
Maulvi Habibullah AGHAIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+2 more
Abdul Rashid BaluchIndividual
us_ofac_sdnus_trade_csltw_shtc
NAYEF SALIM MUHAMMAD UJAYM AL-HABABIIndividual
tw_shtcil_mod_terrorists

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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.