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Information: Source record: eu/580 fileGenerationDate: 23/10/2026 Entity_LogicalId: 580 Entity_EU_ReferenceNumber: EU.335.5 Entity_DesignationDate: 2001-02-23 Entity_Remark: (Date of UN designation: 2001-02-23) (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) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-09 Entity_Regulation_EntryIntoForceDate: 2017-03-10 Entity_Regulation_NumberTitle: 2017/404 (OJ L63) Entity_Regulation_Programme: AFG Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN NameAlias_WholeName: Ehsanullah Sarfadi NameAlias_WholeName: Ehsanullah Sarfida NameAlias_WholeName: Ehsanullah Sarfida Hesamuddin Akhundzada NameAlias_Title: Maulavi NameAlias_Function: Deputy Minister of Security (Intelligence) under the Taliban regime. NameAlias_LogicalId: 1324 NameAlias_LogicalId: 16001 NameAlias_LogicalId: 16002 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2012-03-24 NameAlias_Regulation_PublicationDate: 2017-03-09 NameAlias_Regulation_EntryIntoForceDate: 2012-03-23 NameAlias_Regulation_EntryIntoForceDate: 2017-03-10 NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63) NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87) NameAlias_Regulation_Programme: AFG NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN BirthDate_YearRangeFrom: 1962 BirthDate_YearRangeTo: 1963 BirthDate_Circa: YES BirthDate_CalendarType: GREGORIAN BirthDate_City: Khatak village, Gelan District, Ghazni Province BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 1003 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2014-03-15 BirthDate_Regulation_EntryIntoForceDate: 2014-03-14 BirthDate_Regulation_NumberTitle: 263/2014 (OJ L76) BirthDate_Regulation_Programme: AFG BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&from=EN Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 101766 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2012-03-24 Citizenship_Regulation_EntryIntoForceDate: 2012-03-23 Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87) Citizenship_Regulation_Programme: AFG Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

Information: Source record: uk/AFG0063 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AFG0063 OFSI Group ID: 7123 UN Reference Number: TAi.083 Name 6: AKHUNDZADA Name 6: SARFADI Name 6: SARFIDA Name 1: EHSANULLAH Name 1: Ehsanullah Name 2: SARFIDA Name 3: HESAMUDDIN Name type: Alias Name type: Primary Name Alias strength: Good quality a.k.a Title: Maulavi Name non-latin script: احسان الله سرفدا حسام الدین آخوندزاده Non-latin script type: Arabic Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: As of mid-2007, he provided support to the Taliban in the form of weapons and money. 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/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons: Date Designated: 23/02/2001 D.O.B: dd/mm/1962 D.O.B: dd/mm/1963 Nationality(/ies): Afghanistan Position: Deputy Minister of Security (Intelligence) under the Taliban regime Town of birth: Khatak village, Gelan District, Ghazni Province Country of birth: Afghanistan