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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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ABDUL BARI; AKHUND;

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Afghanistan
Nationality
Afghan
Date of birth
Approximately 1953
Place of birth
Baghran District, Helmand Province, Afghanistan; Now Zad District, Helmand Province, Afghanistan
Role
Governor of Helmand Province under the Taliban regime

Also known as

Aliases
ABDUL BARI · Abdul Bari Akhund · ABDUL BARI AKHUND · ABDUL BARI AKHUND alias HAJI MULLAH SAHIB alias ZAKIR · ABDUL BARI; AKHUND; N; Zakir; PE; aka; 2; Haji; Mullah; Sahib; PE; aka; 1 · aka · AKHUND · Haji · Haji Mullah Sahib · Haji Mullah SAHIB · Maulavi Mullah Abdul Bari Akhund · Mullah · PE · Sahib · Zakir · ZAKIR · أخوند عبد الباری · عبد الباری ﺁخوند

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Taliban CH SECO: Taliban Counter-terrorism (Taliban) 21/03/2025 source ↗
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 15/12/2014 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/02/2012 source ↗
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0072) Afghanistan 23/02/2001 source ↗
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 23/02/2001 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 8

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTUN_SCUK_OFSICH_SECOAU_DFATZA_FIC_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Haji Mullah Sahib


Active source list: EU_FSF

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: haji, mullah, sahib
  • ✗ Nationalities differ (afghan vs afghanistan)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): afghanistan
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.