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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) Mullah (2) Alhaj MOHAMMAD ESSA AKHUND

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-03-22 19:37:07

Accuracy: 90

Information:

Position: Minister of Water, Sanitation and Electricity under the Taliban regime
Nationality: Afghanistan
Birthplace: Mial area, Spin Boldak District, Kandahar Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0047. (UN Ref):TAi.060. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here

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

Mullah Alhaj MOHAMMAD ESSA AKHUND

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 19:37:07

Accuracy: 80

Information:

Position: Minister of Water, Sanitation and Electricity under the Taliban regime
Nationality: Afghanistan
Birthplace: Mial area, Spin Boldak District, Kandahar Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0047. (UN Ref):TAi.060. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here

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