MOHAMMAD; HASSAN; AKHUND; N
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
- Afghanistan
- Date of birth
- Between 1955 and 1958; Between 1945 and 1950
- Place of birth
- Pashmul village, Panjwai District, Kandahar Province, Afghanistan
- Role
- (1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar
Also known as
Designation timeline · 7
- Added to UK OFSI
UK-AfghanistanUK OFSI: Afghanistan (AFG0006) Afghanistan publisher record ↗ - Added to UN Security Council
UN-TalibanUN SC: Taliban Counter-terrorism (Taliban) publisher record ↗ - Added to AU DFAT
AU-1988 (Taliban)AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) publisher record ↗ - Added to EU FSF
AFGEU FSF: AFG (2017/404 (OJ L63)) Afghanistan publisher record ↗ - Added to Switzerland SECO
CH-TalibanCH SECO: Taliban Counter-terrorism (Taliban) publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to Indonesia DTTOT
ID-DTTOTIndonesia DTTOT Counter-terrorism publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 14/04/2026 | source ↗ |
| CH_SECO | CH-Taliban | CH SECO: Taliban | Counter-terrorism (Taliban) | 21/03/2025 | source ↗ |
| EU_FSF | AFG | EU FSF: AFG (2017/404 (OJ L63)) | Afghanistan | 09/03/2017 | source ↗ |
| AU_DFAT | AU-1988 (Taliban) | AU DFAT: 1988 (Taliban) | Counter-terrorism (Taliban) | 15/12/2014 | source ↗ |
| UK_OFSI | UK-Afghanistan | UK OFSI: Afghanistan (AFG0006) | Afghanistan | 25/01/2001 | source ↗ |
| UN_SC | UN-Taliban | UN SC: Taliban | Counter-terrorism (Taliban) | 25/01/2001 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 11
Possible matches in other source lists · 3
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.
MOHAMMAD HASSAN AKHUND
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 3 name tokens:
akhund, hassan, mohammad - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
MOHAMMAD HASSAN AKHUND
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 3 name tokens:
akhund, hassan, mohammad - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Mohammad Hassan Akhund (Acting)
Afghanistan
Why we surfaced this:
- ✓ Shares 3 name tokens:
akhund, hassan, mohammad - ✓ Both sources report nationality afghanistan
- ✗ Date of birth not published by at least one source
More sanctioned entities from Afghanistan
Frequently asked questions
Is MOHAMMAD; HASSAN; AKHUND; N sanctioned?
Yes. MOHAMMAD; HASSAN; AKHUND; N (individual) is subject to 7 active sanctions designations from Ukraine SFMS, Switzerland SECO, EU FSF, AU DFAT, UK OFSI, UN Security Council, Indonesia DTTOT, the earliest dated 2001-01-25T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MOHAMMAD; HASSAN; AKHUND; N?
MOHAMMAD; HASSAN; AKHUND; N is listed by Ukraine SFMS, Switzerland SECO, EU FSF, AU DFAT, UK OFSI, UN Security Council, Indonesia DTTOT under programs UA-SFMS, CH-Taliban, AFG. See the designations for the issuing authority and source URL of each.
When was MOHAMMAD; HASSAN; AKHUND; N first sanctioned?
The earliest active designation amisanctioned indexes is dated 2001-01-25T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that MOHAMMAD; HASSAN; AKHUND; N is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.