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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

(1) Maulavi (2) Mullah ABDUL BARI AKHUND

Date of Birth: 1953-01-01

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 90

Information:

Position: Governor of Helmand Province under the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Baghran District, Helmand Province. (2) Now Zad District, Helmand Province, (1) Afghanistan. (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0072. (UN Ref):TAi.094. Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Maulavi Mullah ABDUL BARI AKHUND

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 80

Information:

Position: Governor of Helmand Province under the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Baghran District, Helmand Province. (2) Now Zad District, Helmand Province, (1) Afghanistan. (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0072. (UN Ref):TAi.094. Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv