Person

EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA

Counter-sanctioned entity

Born 1962,Afghanistan. Named in 17 sanctions listings.

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Summary

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. https://www. interpol.int/en/notice/search/un/1427441

Alias Ehsanullah Sarfida: previously listed as

Birth information published: calendarType=GREGORIAN; circa=1; yearRangeFrom=1962; yearRangeTo=1963; city=Khatak village, Gelan District, Ghazni Province; countryDescription=AFGHANISTAN

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

Birth date as published: 1962年-1963年頃

(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)

Deputy Minister of Security Intelligence

(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 603)

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

(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

Adı Soyadı: 1: EHSANULLAH 2: SARFIDA 3: HESAMUDDIN 4: AKHUNDZADA Adının Orjinal Dilde Yazımı: احسان الله سرفدا حسام الدین آخوندزاده Unvanı: Mevlevi  Görevi:  Taliban Rejimi Güvenlik Bakan Yardımcısı (İstihbarattan Sorumlu) Doğum Tarihi: Tahmini olarak 1962-1963   Doğum Yeri: Khatak Köyü, Gelan Bölgesi, Ghazni İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: a) Ehsanullah Sarfadi  b) Ehsanullah Sarfida (daha önce listelenen isim)   Uyruğu: Afgan   Pasaport Numarası: -  Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: 2007 yılının ortalarından itibaren Taliban’a silah ve para formunda destek sağlamıştır. Körfez bölgesinde olduğu düşünülmektedir. Taraki aşiretine mensuptur. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 23 Temmuz 2010 tarihinde tamamlanmıştır.

Date de naissance publiée : vers 1962,; vers 1963

A partir du deuxième semestre de 2007, il a aidé les talibans en leur procurant des armes et de l'argent - Se trouverait dans la région du Golfe - Membre de la tribu Taraki.

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 available.

(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)

2007年中期時点で、タリバーンに兵器及び資金の支援提供をしていた。湾岸地域にいると思われている。Taraki部族に属する。安全保障理事会決議1822(2008年)に基づく見直しは2010年7月23日に終了した。

DATE_DE_NAISSANCE: {"Annee": "1963", "Commentaire": "vers", "Jour": "", "Mois": ""}

- Memiliki gelar “Maulavi” - Jabatan: Wakil Menteri Keamanan (Intelijen) di bawah rezim Taliban - Pada pertengahan 2007 memberikan dukungan kepada Taliban dalam bentuk senjata dan uang - Diyakini berada di wilayah Gulf (Teluk) - Bagian dari suku Taraki

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.

Date range: DOB between 1962 and 1963.

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

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 INTERPOL-UN Security Council Special Notice:

TAi.083 Title: Maulavi. Designation: Deputy Minister of Security (Intelligence) under the Taliban regime. 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.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Deputy Minister of Security (Intelligence) under the Taliban regime.

DATE_DE_NAISSANCE: {"Annee": "1962", "Commentaire": "vers", "Jour": "", "Mois": ""}

Birth information published: calendarType=GREGORIAN; circa=true; yearRangeFrom=1962; yearRangeTo=1963; city=Khatak village, Gelan District, Ghazni Province; countryDescription=AFGHANISTAN

Sanctions and listings17

  • 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) 2017/404 du 07/03/2017, (ue) 753/2011 du 02/08/2011, (ue) 263/2014 du 14/03/2014 and (ue) 968/2011 du 29/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    A partir du deuxième semestre de 2007, il a aidé les talibans en leur procurant des armes et de l'argent - Se trouverait dans la région du Golfe - Membre de la tribu Taraki.

    geldefonds.gouv.mc

  • 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 3 Sep 2003, 21 Sep 2007 and 13 Feb 2012, 18 May 2012 and 31 Dec. 2013)

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

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

  • 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

  • Official designation

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

    Reference ILT-031ppatk.go.id

  • 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
    23 Feb 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.083

    Reference TAi.083Last updated 31 Dec 2013repet.jus.gob.ar

  • 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

  • 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 AFG0063Reference 7123Reference TAi.083Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    23 Feb 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.083fic.gov.za

  • Listed
    9 Jan 2014

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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

  • Taliban Sanctions - (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) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2014 du 14/03/2014 (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

    A partir du deuxième semestre de 2007, il a aidé les talibans en leur procurant des armes et de l'argent - Se trouverait dans la région du Golfe - Membre de la tribu Taraki.

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

  • 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

  • Listed
    23 Feb 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.083Last updated 31 Dec 2013un.orgun.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: 2012.10.25改訂

    notification_date as published: 2014.2.6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、2012年2月13日、5月18日及び2013年12月31日に改訂)

    notification_date as published: 2008.6.25改訂

    Reference 84Last updated 6 Feb 2014mof.go.jp

  • 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 79337Reference TAi.083seco.admin.chseco.admin.ch

  • 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.335.5eur-lex.europa.eusanctionsmap.eu

Positions held10

  1. Period not retained

    Deputy Minister of Security (Intelligence) under the Taliban regime

  2. Period not retained

    Taliban Rejimi Güvenlik Bakan Yardımcısı (İstihbarattan Sorumlu)

  3. Period not retained

    зам.-министър на сигурността разузнаването

  4. Period not retained

    Ministre adjoint de la sécurité (renseignements) sous le régime des talibans

  5. Period not retained

    Maulavi

  6. Period not retained

    Deputy Minister of Security Intelligence

  7. Period not retained

    Maulavi, Ministre adjoint de la sécurité (renseignements) sous le régime des talibans

  8. Period not retained

    Deputy Minister of Security (Intelligence) (諜報担当治安次官)

  9. Period not retained

    Deputy Minister of Security (Intelligence) under the Taliban regime.

  10. Period not retained

    Deputy Minister of Security (Intelligence) under the Taliban regime

Other names21

Also known as19

SARFIDAエフサヌッラー・サルファディHESAMUDDINاحسان الله سرفدا حسام الدین آخوندزادهEhsanullah SarfidaEhsanullah Sarfida (daha önce listelenen isim)AKHUNDZADAاحسان الله سرفدا حسام الدین آخوندرادهاحسان الله سرفدا حسام الدین آخوندزاده Sarfida Hesamuddin AkhundzadaEhsanullah Sarfadiエフサヌッラー・サルフィダМолави Ехсануллахאחסאן אללה סרפדאEhsanullah Sarfida Hesamuddin Akhundzadaエフサヌッラー・サルフィダ・ヒサムディン・アーフンドザーダإحسان الله سرفدا حسام الدين آخوندزادهإحسان الله سرفداEHSANULLAH
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Maulavi Ehsanullah

Weak aliases2

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

Ehsanullah SARFIDAEhsanullah SARFADI

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.