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MOHAMMAD ESSA AKHUND

Sanctioned
Mohammad Eisa Sani
Type
person
Subtype
Country
Afghanistan
Date of birth
dd/mm/1958; 22/02/1957
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AFG0047
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 ESSA AKHUNDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AFG0047
    SHA-256
    f7fca71a410a8bcc67dbaa7264520e93b22dc7f9eccb68941f824964ea6892a8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Eisa SaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0047
    SHA-256
    f7fca71a410a8bcc67dbaa7264520e93b22dc7f9eccb68941f824964ea6892a8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • محمد عیسی آخوندOriginal script
    UKSL ↗
    Record provenance
    ID
    AFG0047
    SHA-256
    f7fca71a410a8bcc67dbaa7264520e93b22dc7f9eccb68941f824964ea6892a8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • D0010402PASSPORT
    UKSL ↗
    Record provenance
    ID
    AFG0047
    SHA-256
    f7fca71a410a8bcc67dbaa7264520e93b22dc7f9eccb68941f824964ea6892a8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AFG0047UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0047
    SHA-256
    f7fca71a410a8bcc67dbaa7264520e93b22dc7f9eccb68941f824964ea6892a8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6955OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0047
    SHA-256
    f7fca71a410a8bcc67dbaa7264520e93b22dc7f9eccb68941f824964ea6892a8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAi.060UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AFG0047
    SHA-256
    f7fca71a410a8bcc67dbaa7264520e93b22dc7f9eccb68941f824964ea6892a8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 22/02/1957; dd/mm/1958Birth date
    Source not recordedOriginal record not linked
  • dd/mm/1958; 22/02/1957Birth date
    Source not recordedOriginal record not linked

Places

  • Mial area, Spin Boldak District, Kandahar Province AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanNationality
    UKSL ↗
    Record provenance
    ID
    AFG0047
    SHA-256
    f7fca71a410a8bcc67dbaa7264520e93b22dc7f9eccb68941f824964ea6892a8
    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
    AFG0047
    SHA-256
    f7fca71a410a8bcc67dbaa7264520e93b22dc7f9eccb68941f824964ea6892a8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanBirth
    UKSL ↗
    Record provenance
    ID
    AFG0047
    SHA-256
    f7fca71a410a8bcc67dbaa7264520e93b22dc7f9eccb68941f824964ea6892a8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)