Person

MOHAMMAD ESHAQ AKHUNDZADA

Counter-sanctioned entity

Born 1964,Afghanistan. Named in 17 sanctions listings.

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Summary

2008年時点でガズニ州のタリバーン司令官。Andar部族に属する。安全保障理事会決議第1822号(2008年)に基づく見直しは2010年7月23日に終了した。

Birth information published: calendarType=GREGORIAN; circa=true; yearRangeFrom=1963; yearRangeTo=1968; place=Andar District; region=Ghazni Province; countryDescription=AFGHANISTAN; remark=Andar District, Ghazni Province, Afghanistan

(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)

(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

Birth date as published: 1963年から1968年の間

Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe INTERPOL-UN Security Council Special Notice:

Birth information published: calendarType=GREGORIAN; circa=1; yearRangeFrom=1963; yearRangeTo=1968; place=Andar District; region=Ghazni Province; countryDescription=AFGHANISTAN; remark=Andar District, Ghazni Province, Afghanistan

Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.

TAi.101 Title: Maulavi. Designation: Governor of Laghman Province under the Taliban regime. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)

décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 753)

Membre de la tribu Andar.

Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

Taliban commander for Ghazni Province as at 2008. Belongs to Andar 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-UN-Notices-Individuals click here

(Date of UN designation: 2001-02-23) (Belongs to Andar 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/4665076)

Governor of Laghman Province under the Taliban regime.

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

Adı Soyadı: 1: MOHAMMAD ESHAQ 2: AKHUNZADA 3:-4: - Adının Orjinal Dilde Yazımı: محمد اسحاق آخوند زاده Unvanı: Mevlevi   Görevi:  Taliban rejimi Laghman Valisi Doğum Tarihi: 1963-1968 Arası Doğum Yeri: Andar Bölgesi, Ghazni İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: Mohammad Ishaq Akhund 1963  doğumlu Uyruğu: Afgan   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: 2008 yılı itibariyle Ghazni Eyaletinden sorumlu Taliban komutanı. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 23 Temmuz 2010 tarihinde tamamlanmıştır

- Memiliki gelar “Maulavi” - Jabatan: Gubernur Provinsi Laghman di bawah rezim Taliban - Pimpinan Taliban untuk Provinsi Ghazni per tahun 2008 - Bagian dari suku Andar

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Date range: DOB between 1963 and 1968.

Sanctions and listings17

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILT-032ppatk.go.id

  • Effective
    23 Feb 2001

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-AFGReference 7130Reference AFG0079Reference TAi.101Last updated 18 Dec 2021gov.ukgov.uk

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    9 Mar 2017
    Effective
    23 Feb 2001

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2001-02-23

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.351.28eur-lex.europa.eusanctionsmap.eu

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011)

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org

  • Effective
    22 Sep 2001; 23 Feb 2001

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2008.6.25改訂

    notification_date as published: 2012.6.27改訂

    designated_date_un as published: 2001年2月23日(2003年9月3日、2007年9月21日及び2011年11月29日に改訂)

    Reference 103Last updated 27 Jun 2012mof.go.jp

  • Listed
    9 Mar 2017; 24 Mar 2012

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/404 (OJ L63)

    263/2012 (OJ L87)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 23/02/2001, (ue) 263/2012 du 23/03/2012, (ue) 753/2011 du 01/08/2011, (ue) 2017/404 du 07/03/2017 and (ue) 968/2011 du 29/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Membre de la tribu Andar.

    geldefonds.gouv.mc

  • Listed
    23 Feb 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.101Last updated 29 Nov 2011un.orgun.org

  • Listed
    23 Feb 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.101fic.gov.za

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 79518Reference TAi.101seco.admin.chseco.admin.ch

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    18 Feb 2022

    РБ ООН (Комітет 1988 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Programme EU-AFGeur-lex.europa.eusanctionsmap.eu

  • Listed
    23 Feb 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.101

    Reference TAi.101Last updated 29 Nov 2011repet.jus.gob.ar

  • Taliban Sanctions - (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); décision du comité des sanctions des Nations unies du 23/02/2001 (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) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Membre de la tribu Andar.

    Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org

Positions held8

  1. Period not retained

    Maulavi

  2. Period not retained

    Governor of Laghman Province (Afghanistan) under the Taliban regime.

  3. Period not retained

    Taliban rejimi Laghman Valisi

  4. Period not retained

    Maulavi, Gouverneur de la province de Laghman (Afghanistan) sous le régime des Taliban., Commandant des Taliban pour la province de Ghazni à compter de 2008.

  5. Period not retained

    Gouverneur de la province de Laghman (Afghanistan) sous le régime des Taliban.

  6. Period not retained

    Commandant des Taliban pour la province de Ghazni à compter de 2008.

  7. Period not retained

    Governor of Laghman Province (ラグマン州知事)

  8. Period not retained

    Governor of Laghman Province under the Taliban regime

Other names16

Also known as15

محمد اسحاق آخوند زاده Akhunzadaモハンマド・イシャク・アフンドMohammad Ishaq Akhund born in 1963AKHUNZADAMohammad Ishaq Akhundモハンマド・イシャク・アフンド(1963年に出生)محمد اسحاق آخوند زادهMohammad Ishaq Akhund 1963 doğumluمحمد إسحاق آخوند زادهMohammad Eshaq AkhunzadaMOHAMMAD ESHAQ AKHUNZADAモハンマド・エスハック・アフンザーダAKHUNZADA MOHAMMAD ESHAQMOHAMMAD ESHAQמחמד אסחאק אח'ונד זאדה

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Mohammad Ishaq AKHUND

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