amisanctioned
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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EHSANULLAH; SARFIDA; HESAMUDDIN; AKHUNDZADA; N; Ehsanullah; Sarfida; PE; aka; 1; Ehsanullah; Sarfadi; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Afghan
Date of birth
Approximately 1962-1963
Place of birth
Khatak village,Gelan District, Ghazni Province, Afghanistan

Also known as

Aliases
aka · AKHUNDZADA · Ehsanullah · EHSANULLAH · HESAMUDDIN · PE · Sarfadi · Sarfida · SARFIDA

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 09/01/2014 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.