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Ehsanullah Sarfida Hesamuddin Akhundzada

Sanctioned
Ehsanullah Sarfadi
Type
person
Subtype
Country
Afghanistan
Date of birth
1962-1963
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.335.5
Asset freeze
2001-02-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427441

Source ↗
Legal bases
European Union
EU amendment 2017/404 (OJ L63)regulation 2017/404 (OJ L63)
Source

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

  • Ehsanullah Sarfida Hesamuddin AkhundzadaPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.335.5
    SHA-256
    5ef87c63158a52bd4afb2e42b6b90034b360893d69373c7aa95b7538df2efb94
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Ehsanullah SarfadiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.335.5
    SHA-256
    b02000d1a82071e0957f1401c54fb83dabbd14cb54a9c3b2545b4bbd49921d23
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Ehsanullah SarfidaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.335.5
    SHA-256
    b02000d1a82071e0957f1401c54fb83dabbd14cb54a9c3b2545b4bbd49921d23
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Ehsanullah SarfidaPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.335.5
    SHA-256
    8bfc44a0436017b066ac717963e10a29e5d0a06eb328c0acb9151a9a9686ddbb
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ehsanullah Sarfida Hesamuddin AkhundzadaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.335.5
    SHA-256
    8bfc44a0436017b066ac717963e10a29e5d0a06eb328c0acb9151a9a9686ddbb
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ehsanullah SarfadiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.335.5
    SHA-256
    8bfc44a0436017b066ac717963e10a29e5d0a06eb328c0acb9151a9a9686ddbb
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1962-1963Birth date
    Source not recordedOriginal record not linked

Places

  • Khatak village, Gelan District, Ghazni Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.335.5
    SHA-256
    8bfc44a0436017b066ac717963e10a29e5d0a06eb328c0acb9151a9a9686ddbb
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.335.5
    SHA-256
    8bfc44a0436017b066ac717963e10a29e5d0a06eb328c0acb9151a9a9686ddbb
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)