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SHER MOHAMMAD ABBAS; STANEKZAI; PADSHAH KHAN; N

⚠ Sanctioned · 8 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.

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Identity

Type
person
Country
Afghanistan
Nationality
Afghan
Date of birth
Approximately 1963
Place of birth
Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan
Role
(1) Deputy Minister of Public Health under the Taliban regime (2) Deputy Minister of Foreign Affairs under the Taliban regime

Also known as

Aliases
Maulavi Sher Mohammad Abbas Stanekzai Padshah Khan · PADSHAH KHAN · SHER MOHAMMAD ABBAS · Sher Mohammad Abbas Stanekzai Padshah Khan · SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN · SHER MOHAMMAD ABBAS; STANEKZAI; PADSHAH KHAN; N · STANEKZAI · شیر محمد عباس استانكزي بادشاه خان; SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN · شیر محمد عباس استانکزی پادشاه خان

Designation timeline · 8

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
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 ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 06/10/2016 source ↗
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 08/09/2016 source ↗
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0051) Afghanistan 25/01/2001 source ↗
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 25/01/2001 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO 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.

SourceProgramNameRegimeDesignatedDelistedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 12

UA_SFMS_BLACKLISTID_DTTOTGB_FCDO_SANCTIONSUN_SCUK_OFSIEU_FSFCH_SECOAU_DFATMD_TERROR_SANCTIONSEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

Possible matches in other source lists · 4

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.

HAMIDULLAH; AKHUND; SHER MOHAMMAD; N; Hamidullah Akhund (previously listed as); PE; aka; 1; SAEED HAMIDULLAH; PE; aka; 1; Janat Gul; PE; aka; 1

Afghanistan
Active source lists: AU_DFAT, CH_SECO, EU_FSF, ID_DTTOT, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: mohammad, sher
  • ✓ Both sources report nationality afghanistan
  • ✗ Date of birth not published by at least one source

SHER MOHAMMAD

Afghanistan
Active source list: GB_FCDO_SANCTIONS

75% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: mohammad, sher
  • ✓ Both sources report nationality afghanistan
  • ✗ Date of birth not published by at least one source

SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: abbas, khan, mohammad, padshah, sher, stanekzai
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

SHER MOHAMMAD ABBAS 2: STANEKZAI


Active source list: IL_NBCTF_INDIVIDUALS

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: abbas, mohammad, sher, stanekzai
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

More sanctioned entities from Afghanistan

View all sanctioned entities from 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.

Frequently asked questions

Is SHER MOHAMMAD ABBAS; STANEKZAI; PADSHAH KHAN; N sanctioned?

Yes. SHER MOHAMMAD ABBAS; STANEKZAI; PADSHAH KHAN; N (individual) is subject to 8 active sanctions designations from Switzerland SECO, EU FSF, Ukraine SFMS, AU DFAT, UK OFSI, UN Security Council, UK FCDO, 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 SHER MOHAMMAD ABBAS; STANEKZAI; PADSHAH KHAN; N?

SHER MOHAMMAD ABBAS; STANEKZAI; PADSHAH KHAN; N is listed by Switzerland SECO, EU FSF, Ukraine SFMS, AU DFAT, UK OFSI, UN Security Council, UK FCDO, Indonesia DTTOT under programs CH-Taliban, AFG, UA-SFMS. See the designations for the issuing authority and source URL of each.

When was SHER MOHAMMAD ABBAS; STANEKZAI; PADSHAH KHAN; 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 SHER MOHAMMAD ABBAS; STANEKZAI; PADSHAH KHAN; 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.

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.