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Mohammad Hassan Akhund

Terrorism · Politician · Sanctioned entity

Mohammad Hassan Akhund is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AKHUND MOHAMMAD HASSAN · Hasan Achund · Hasan Akhund · Həsən Axund · MOHAMMAD HASSAN AKHUND · 21 more...				[sources]
Other name	Hasan Akhund · Hàssan Akhund · Mohammad Hasan Achund · Mohammad Hassan Akhund · Mollah Mohammad Hassan Akhund · 22 more...				[sources]
Birth date	1945 · 1946 · 1947 · 1948 · 1949 · 6 more...				[sources]
Place of birth	Kandahar Province, Afghanistan · Panjwayi District · Pashmul village, Afghanistan · Pashmul village, Panjwai District, Afghanistan · Pashmul village, Panjwai District, Kandahar Province · 5 more...				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Citizenship	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	MOHAMMAD · Mohammad · محمد · محمد حسن آخوند				[sources]
Last name	AKHUND · AKHUND MOHAMMAD HASSAN · Akhund · Hasan				[sources]
Middle name	AKHUND · Hassan · آخوند				[sources]
Patronymic	Akhund · Hassan				[sources]
Second name	HASSAN · حسن				[sources]
Title	(a) Mullah, (b) Haji. · Haji · Haji（ハッジ） · Mullah · Mullah; Haji · 2 more...				[sources]
Wikidata ID	Q108444479				[sources]
Position	(a) First Deputy, Council of Ministers under the Taliban regime, (b) Foreign Minister under the Taliban regime, (c) Governor of Kandahar under the Taliban regime, (d) Political Advisor of Mullah Mohammed Omar. · Conseiller politique du mollah Mohammed Omar proche collaborateur du Mullah Omar. · Deputy Prime Minister of Afghanistan (1996-2001) · First Deputy, Council of Ministers under the Taliban regime · First Deputy, Council of Ministers under the Taliban regime. · 18 more...				[sources]
Religion	Sunni Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.cia.gov · www.counterextremism.com				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: a) Mullah b) Haji. Designation: a) First Deputy, Council of Ministers under the Taliban regime b) Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime c) Governor of Kandahar under the Taliban regime d) Political Advisor of Mullah Mohammed Omar. A close associate of Mullah Mohammed Omar (TI.O.4.01) Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— Australian Sanctions Consolidated List, 2023-04-20

A close associate of Mullah Mohammed Omar. Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. search/un/1427207

— Belgian Financial Sanctions, 2023-04-20

First Deputy, Council of Ministers under the Taliban regime Foreign Minister under the Taliban regime Governor of Kandahar under the Taliban regime Political Advisor of Mullah Mohammed Omar

— Swiss SECO Sanctions/Embargoes, 2024-08-23

A close associate of Mullah Mohammed Omar (TI.O.4.01). Member of Taliban Supreme Council as at Dec 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date range: DOB a) between 1955–1958, DOB b) between 1945–1950.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

A close associate of Mullah Mohammed Omar. Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. search/un/1427207

— EU Financial Sanctions Files (FSF), 2023-04-20

A close associate of Mullah Mohammed Omar. Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. search/un/1427207

— EU Consolidated Travel Bans, 2023-04-20

Membre du Conseil suprême des Talibans à partir de décembre 2009. Membre de la tribu Kakar.

— French National Asset Freezing System, 2023-04-20

A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List, 2024-05-09

A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Notices/View-UN-Notices-Individuals click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Anggota dewan tinggi Taliban per Desember 2009

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

ムラー・モハンメド・オマル（４．に指定した個人）の親密な協力者。2009年12月現在、タリバーン最高評議会のメンバー。Kakar部族に属する。安全保障

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

理事会決議1822（2008年）に基づく見直しは2010年7月21日に終了した。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— UN Security Council Consolidated Sanctions, 2023-04-20

Prime Minister of Islamic Emirate of Afghanistan

— Wikidata non-official source, 2024-09-30

A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Mohammed Omar Ghulam Nabi	related-to	-	-

Positions held
Position occupied	Start date	End date
Prime Minister	-	-
Prime Minister of Afghanistan	2021-09-07	2023-05-17
Prime Minister of Afghanistan	2023-07-17	-
Prime Minister of Afghanistan	2021-09-07	2023-05-17

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	AFG	2017-03-10	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-01-25	-
State Finance Monitoring Service	РБ ООН (Комітет 1988 (2011))	2022-02-18	-
United Nations Security Council	Taliban	2001-01-25	-
Ministerio de Justicia	Taliban · UN List	2001-01-25	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-12-15	-
Direction Générale du Trésor	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more...	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-01-25	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25	-
Financial Intelligence Centre	-	-	-

Data sources

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US CIA World Leaders11,048

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Wikidata Politically Exposed Persons248,699

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: eu-tb-logical-603 · ua-sfms-263 · qa-nctc-110577-mohammad-hassan-akhund · fr-ga-2867 · gb-hmt-7172 · gb-fcdo-afg0006 · arpet-personas-110577 · md-terr-7426d2f60cb42d3a51df7f7187ed457932feb70b · au-dfat-2-mohammad-hassan-akhund · ja-mof-48672f33e25fd47a764c6ba2d0d994b62b380c0c · ch-seco-18135 · id-dttot-ca3b7b07950f3ff7062ad43bb7a1569464e99d62 · NK-cGjBnPfMPBiYWVmyvJxmuh · md-terr-5ef052fdd8f4fe4b7f0eff57cd4ee9893757fda6 · us-cia-afghanistan-mohammad-hassan-akhund-prime-min · us-cia-afghanistan-mohammad-hassan-akhund-prime-minister · unsc-110577 · il-nbctf-d7c60df1b5a289b78afa760813a912dd2dba813c · eu-fsf-eu-341-63 · NK-897q7Pndcvg6hcMVpSYXph · NK-Bks3TJaK4PHvngN42CRxxE · zafic-71 · zafic-71-mohammad-hassan-akhund

For experts: raw data explorer

Factsheet Descriptions Data sources

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