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Sanctioned Entity Found

Shah Mohammed Akhtar Mohammad Mansour

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-15 06:10:18

Accuracy: 90

Information:

Source record: eu/644
fileGenerationDate: 23/10/2026
Entity_LogicalId: 644
Entity_EU_ReferenceNumber: EU.328.43
Entity_DesignationDate: 2001-01-25
Entity_Remark: (Date of UN designation: 2001-01-25)
(Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ‘Governor’ of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan.
Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494260)
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_LastName: Khan Muhammad
NameAlias_LastName: Shah Mohammed
NameAlias_FirstName: Akhtar
NameAlias_MiddleName: Mohammad Mansour
NameAlias_WholeName: Akhtar Mohammad Mansoor
NameAlias_WholeName: Akhtar Mohammad Mansour Khan Muhammad
NameAlias_WholeName: Akhtar Mohammad Mansour Shah Mohammed
NameAlias_WholeName: Akhtar Muhammad Mansoor
NameAlias_WholeName: Naib Imam
NameAlias_Title: (a) Maulavi, (b) Mullah
NameAlias_Function: Minister of Civil Aviation and Transportation of the Taliban regime
NameAlias_LogicalId: 101928
NameAlias_LogicalId: 101930
NameAlias_LogicalId: 101931
NameAlias_LogicalId: 101932
NameAlias_LogicalId: 16006
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_Year: 1960
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Band-e-Timur village, Maiwand District, Kandahar Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1830
BirthDate_LogicalId: 954
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: SE-011697 (passport-National passport)  (valid from 1988-01-25 to 2000-02-23)[known to be expired](afghan passport number issued on 25 jan. 1988 in kabul, expired on 23 feb. 2000)
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidFrom: 1988-01-25
Identification_ValidTo: 2000-02-23
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: AF
Identification_LogicalId: 771
Identification_RegulationLanguage: EN
Identification_Remark: afghan passport number issued on 25 jan. 1988 in kabul, expired on 23 feb. 2000
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 101927
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

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

Akhtar Mohammad Mansour Shah Mohammed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-15 06:10:18

Accuracy: 75

Information:

Source record: eu/644
fileGenerationDate: 23/10/2026
Entity_LogicalId: 644
Entity_EU_ReferenceNumber: EU.328.43
Entity_DesignationDate: 2001-01-25
Entity_Remark: (Date of UN designation: 2001-01-25)
(Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ‘Governor’ of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan.
Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494260)
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_LastName: Khan Muhammad
NameAlias_LastName: Shah Mohammed
NameAlias_FirstName: Akhtar
NameAlias_MiddleName: Mohammad Mansour
NameAlias_WholeName: Akhtar Mohammad Mansoor
NameAlias_WholeName: Akhtar Mohammad Mansour Khan Muhammad
NameAlias_WholeName: Akhtar Mohammad Mansour Shah Mohammed
NameAlias_WholeName: Akhtar Muhammad Mansoor
NameAlias_WholeName: Naib Imam
NameAlias_Title: (a) Maulavi, (b) Mullah
NameAlias_Function: Minister of Civil Aviation and Transportation of the Taliban regime
NameAlias_LogicalId: 101928
NameAlias_LogicalId: 101930
NameAlias_LogicalId: 101931
NameAlias_LogicalId: 101932
NameAlias_LogicalId: 16006
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_Year: 1960
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Band-e-Timur village, Maiwand District, Kandahar Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1830
BirthDate_LogicalId: 954
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: SE-011697 (passport-National passport)  (valid from 1988-01-25 to 2000-02-23)[known to be expired](afghan passport number issued on 25 jan. 1988 in kabul, expired on 23 feb. 2000)
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidFrom: 1988-01-25
Identification_ValidTo: 2000-02-23
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: AF
Identification_LogicalId: 771
Identification_RegulationLanguage: EN
Identification_Remark: afghan passport number issued on 25 jan. 1988 in kabul, expired on 23 feb. 2000
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 101927
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

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

AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-15 06:10:18

Accuracy: 75

Information:

Source record: uk/AFG0014
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0014
OFSI Group ID: 7269
UN Reference Number: TAi.011
Name 6: Imam
Name 6: Mansoor
Name 6: Muhammad
Name 6: SHAH MOHAMMED
Name 1: AKHTAR
Name 1: Akhtar
Name 1: Naib
Name 2: MOHAMMAD
Name 2: Mohammad
Name 2: Muhammad
Name 3: MANSOUR
Name 3: Mansour
Name 4: Khan
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: Maulavi
Name non-latin script: اختر محمد منصور شاه محمد 
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban 'Governor' of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here
UK Statement of Reasons:  
Date Designated: 25/01/2001
D.O.B: dd/mm/1960
D.O.B: dd/mm/1966
Nationality(/ies): Afghanistan
Passport number: SE-011697
Passport additional information: Afghan. Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.
Position: Minister of Civil Aviation and Transportation under the Taliban regime
Town of birth: Band-e-Timur village, Maiwand District, Kandahar Province
Country of birth: Afghanistan

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

Maulavi AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-15 06:10:18

Accuracy: 75

Information:

Source record: uk/AFG0014
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0014
OFSI Group ID: 7269
UN Reference Number: TAi.011
Name 6: Imam
Name 6: Mansoor
Name 6: Muhammad
Name 6: SHAH MOHAMMED
Name 1: AKHTAR
Name 1: Akhtar
Name 1: Naib
Name 2: MOHAMMAD
Name 2: Mohammad
Name 2: Muhammad
Name 3: MANSOUR
Name 3: Mansour
Name 4: Khan
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: Maulavi
Name non-latin script: اختر محمد منصور شاه محمد 
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban 'Governor' of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here
UK Statement of Reasons:  
Date Designated: 25/01/2001
D.O.B: dd/mm/1960
D.O.B: dd/mm/1966
Nationality(/ies): Afghanistan
Passport number: SE-011697
Passport additional information: Afghan. Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.
Position: Minister of Civil Aviation and Transportation under the Taliban regime
Town of birth: Band-e-Timur village, Maiwand District, Kandahar Province
Country of birth: Afghanistan

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