Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Mohammad Essa Akhund

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-06-13 22:51:02

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

Akhund Mohammad Essa

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-06-13 22:51:02

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