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MOHAMMAD HASSAN AKHUND

Sanctioned
محمد حسن آخوند
Type
person
Subtype
Country
Afghanistan
Date of birth
dd/mm/1945; dd/mm/1946; dd/mm/1947; dd/mm/1948; dd/mm/1949; dd/mm/1950; dd/mm/1955; dd/mm/1956; dd/mm/1957; dd/mm/1958
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AFG0006
Asset freezeTravel ban
2001-01-25activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Afghanistan (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MOHAMMAD HASSAN AKHUNDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AFG0006
    SHA-256
    644713a3dd0e6c0305cb8a6f0701ecb9f220d97ec63ddb531db759975ccf4104
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • محمد حسن آخوندOriginal script
    UKSL ↗
    Record provenance
    ID
    AFG0006
    SHA-256
    644713a3dd0e6c0305cb8a6f0701ecb9f220d97ec63ddb531db759975ccf4104
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • TAi.002UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AFG0006
    SHA-256
    644713a3dd0e6c0305cb8a6f0701ecb9f220d97ec63ddb531db759975ccf4104
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 7172OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0006
    SHA-256
    644713a3dd0e6c0305cb8a6f0701ecb9f220d97ec63ddb531db759975ccf4104
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AFG0006UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0006
    SHA-256
    644713a3dd0e6c0305cb8a6f0701ecb9f220d97ec63ddb531db759975ccf4104
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • P04581926PASSPORT
    UKSL ↗
    Record provenance
    ID
    AFG0006
    SHA-256
    644713a3dd0e6c0305cb8a6f0701ecb9f220d97ec63ddb531db759975ccf4104
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1945; dd/mm/1946; dd/mm/1947; dd/mm/1948; dd/mm/1949; dd/mm/1950; dd/mm/1955; dd/mm/1956; dd/mm/1958; dd/mm/1957Birth date
    Source not recordedOriginal record not linked
  • dd/mm/1945; dd/mm/1946; dd/mm/1947; dd/mm/1948; dd/mm/1949; dd/mm/1950; dd/mm/1955; dd/mm/1956; dd/mm/1957; dd/mm/1958Birth date
    Source not recordedOriginal record not linked
  • dd/mm/1957; dd/mm/1945; dd/mm/1946; dd/mm/1947; dd/mm/1948; dd/mm/1949; dd/mm/1950; dd/mm/1955; dd/mm/1956; dd/mm/1958Birth date
    Source not recordedOriginal record not linked

Places

  • Pashmul village, Panjwai District, Kandahar Province AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanBirth
    UKSL ↗
    Record provenance
    ID
    AFG0006
    SHA-256
    644713a3dd0e6c0305cb8a6f0701ecb9f220d97ec63ddb531db759975ccf4104
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanResidence
    UKSL ↗
    Record provenance
    ID
    AFG0006
    SHA-256
    644713a3dd0e6c0305cb8a6f0701ecb9f220d97ec63ddb531db759975ccf4104
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanNationality
    UKSL ↗
    Record provenance
    ID
    AFG0006
    SHA-256
    644713a3dd0e6c0305cb8a6f0701ecb9f220d97ec63ddb531db759975ccf4104
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)