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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

Akhund Mohammad Essa

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-06-24 11:10:17

Accuracy: 90

Information:

Function: Minister of Water, Sanitation and Electricity under the Taliban regime.
Alias: Akhund Mohammad Essa
Birth: 1958-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mohammad Essa Akhund

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-06-24 11:10:17

Accuracy: 75

Information:

Function: Minister of Water, Sanitation and Electricity under the Taliban regime.
Alias: Akhund Mohammad Essa
Birth: 1958-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

(1) Mullah (2) Alhaj MOHAMMAD ESSA AKHUND

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-06-24 11:10:17

Accuracy: 75

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: 2026-06-24 11:10:17

Accuracy: 75

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