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Mohammad Essa Akhund

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-29
Recorded countries
Afghanistan
Identifiers
eu_uid: 522
Recorded programmes

AFG, Afghanistan, Charter of the United Nations (Sanctions—the Taliban) Regulation 2013, Taliban

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mohammad Essa AkhundMohammad Essa AkhundMohammad Essa AkhundMOHAMMAD EISA SANIمحمد عيسی آخوندCharter of the United…Kabul, AfghanistanMohammad Essa AkhundMohammad Essa AkhundAFGMOHAMMAD ESSA AKHUNDMOHAMMAD ESSA AKHUNDAfghanistanMOHAMMAD ESSA AKHUNDMOHAMMAD ESSA AKHUNDMOHAMMAD EISA SANIمحمد عیسی آخوندTalibanKabul, Afghanistan
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 602026-07-23Unknown source ↗
EU · 5222026-09-22European Commission ↗
UK · 6955—UK OFSI ↗
UN · 1110742026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 60

list version published 2026-07-23
Recorded nameKind
Mohammad Essa AkhundPrimary name
MOHAMMAD EISA SANIAlias
محمد عيسی آخوندOriginal script
Programmes

Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

Addresses recorded
  • Kabul, Afghanistan

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Kabul, Afghanistan"
  ],
  "countries": [
    "Afghanistan"
  ],
  "details": [
    "Date of Birth: 1958, 22/02/1957",
    "Place of Birth: Mial area, Spin Boldak District, Kandahar Province, Afghanistan",
    "Additional Information: TAi.060 Title: a) Alhaj b) Mullah. Designation: Minister of Water, Sanitation and Electricity under the Taliban regime (1996-2001). Belongs to Nurzai tribe. Passport no: Afghanistan diplomatic passport D0010402, issued on 4 Aug. 2024 in Kabul, Afghanistan, expires on 4 Aug. 2029) (Name in Latin script: Mohammad Eisa Sani). Height 185cm.",
    "Listing Information: Listed on 25 January 2001 (amended on 3 Sep 2003, 21 Sep 2007, 29 Nov. 2011, 10 Mar. 2026, 28 Apr. 2026)",
    "Committees: 1988 (Taliban)",
    "Control Date: 46150",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—the Taliban) Regulation 2013"
  ]
}

EU · entry 522

list version published 2026-09-22
Recorded nameKind
Mohammad Essa AkhundPrimary name
Programmes

AFG

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "AFG"
  ]
}

UK · entry 6955

list version published —
Recorded nameKind
MOHAMMAD ESSA AKHUNDPrimary name
Programmes

Afghanistan

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Afghanistan"
  ]
}

UN · entry 111074

list version published 2026-09-29
Recorded nameKind
MOHAMMAD ESSA AKHUNDPrimary name
MOHAMMAD EISA SANIAlias
محمد عیسی آخوندAlias
Programmes

Taliban

Addresses recorded
  • Kabul, Afghanistan

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Kabul, Afghanistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Taliban"
  ]
}
Mohammad Essa Akhund — sanctions list record (AU, EU, UK, UN) — investment.com