UKSL Sanctions designation

MOHAMMAD ESSA AKHUND

Individual · designated 25 January 2001

Designation identifiers

UKSL unique ID
AFG0047
OFSI group ID
6955
UN reference number
TAi.060
Designation type
Individual
Date designated
25 January 2001
Last updated
29 April 2026

Regimes

  • The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Travel Ban

Other information

  • Belongs to Nurzai tribe. Height 185cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25957

Addresses

  • Lines: Kabul
  • Country: Afghanistan
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.