MOHAMMAD ESSA AKHUND
Counter-sanctioned entityBorn 1958,Afghanistan. Named in 17 sanctions listings.
Summary
Nurzai 部族に属する。身長は185cm。国連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27日に終了した。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: #2006-25957.
DATE_DE_NAISSANCE: {"Annee": "1958", "Commentaire": "vers", "Jour": "", "Mois": ""}
Belongs to Nurzai tribe. Height 185cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.
Birth information published: year=1958; calendarType=GREGORIAN; circa=true; city=Mial area, Spin Boldak District; region=Kandahar 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)
(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)
Date de naissance publiée : Vers 1958; 22/02/1957
Minister of Mines and Industries
Adı Soyadı: 1: MOHAMMAD ESSA 2: AKHUND 3: - 4: - Adının Orjinal Dilde Yazımı: محمد عیسی آخوند Unvanı: a) Alhaj b) Molla Görevi: Taliban Rejimi Su, Hıfzıssıhha ve Elektrik Bakanı (1996-2001) Doğum Tarihi: a)Tahmini olarak 1958 b) 22 Şubat 1957 Doğum Yeri: Mial Alanı, Spin Boldak Bölgesi, Kandahar İli, Afganistan Kullandığı veya Bilinen Diğer Adları: MOHAMMAD EISA SANI Uyruğu: Afgan Pasaport Numarası: Afganistan pasaport numarası D0010402, 4 Ağustos 2024’te Kabil/Afganistan’da düzenlenmiştir. Son Geçerlilik Tarihi: 4 Ağustos 2029 (İsminin Latin Harfleriyle Yazılışı: Mohammad Eisa Sani) Ulusal Kimlik Numarası: - Adres: Kabil Afganistan Diğer Bilgiler: Nurzai kabilesine mensup. Boyu 185cm. Güvenlik Konseyi 1822 sayılı kararı (2008) uyarınca gerçekleştirilen inceleme 27 Temmuz 2010 tarihinde tamamlanmıştır. INTERPOL- BM Güvenlik Konseyi Özel Bültenine eklenmek üzere fotoğraf mevcuttur. Özel Bülten Web Adresi: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25957 adresinden erişilebilir.
Minister of Water, Sanitation and Electricity under the Taliban regime (1996-2001).
- Memiliki gelar “Alhaj” dan “Mullah” - Jabatan: Menteri Air, Sanitasi, dan Kelistrikan di bawah rezim Taliban - Bagian dari suku Nurzai
décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 754)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)
アフガニスタン外交旅券D0010402(2024年8月4日にアフガニスタンのカブールで発行、2029年8月4日に失効、英字表記の氏名:Mohammad Eisa Sani、2029年8月4日に失効)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)
Belongs to Nurzai tribe. Height 185 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:
(Date of UN designation: 2001-01-25) (Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427423)
Belongs to Nurzai tribe. Height 185cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25957
Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Height 185cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. notice/search/un/1427423
Document d’identité publié : passeport diplomatique Afghan n° D0010402 (délivré le 04/08/2024 à Kaboul, AFGHANISTAN, au nom de Mohammad Eisa Sani, expirant le 04/08/2029)
TAi.060 Title: a) Alhaj b) Mullah. Designation: Minister of Water, Sanitation and Electricity under the Taliban regime (1996-2001). Belongs to Nurzai tribe. Passport no: Afghanistan diplomatic passport D0010402, issued on 4 Aug. 2024 in Kabul, Afghanistan, expires on 4 Aug. 2029) (Name in Latin script: Mohammad Eisa Sani). Height 185cm.
Birth date as published: 1958年頃; 1957/2/22
Birth information published: year=1958; calendarType=GREGORIAN; circa=1; city=Mial area, Spin Boldak District; region=Kandahar Province; countryDescription=AFGHANISTAN
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Taille : 185 cm
ministre de l’eau, de l’assainissement et de l’électricité sous le régime Taliban (1996-2001). Renseignements divers: Membre de la tribu Noorzai. Taille: 185 cm.
PASSEPORT: {"Commentaire": "passeport diplomatique afghan no D0010402 (délivré le 4.8.2024 à Kaboul (Afghanistan) au nom de Mohammad Eisa Sani, expirant le 4.8.2029).", "NumeroPasseport": "D0010402"}
(UE) 2026/2138 du 22/09/2026 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 4235)
Sanctions and listings17
Taliban Sanctions - 1988 (Taliban)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Listed on 10 Mar. 2026 (amended on 28 Apr. 2026)
Listed on 25 January 2001 (amended on 3 Sep 2003, 21 Sep 2007, 29 Nov. 2011, 10 Mar. 2026, 28 Apr. 2026)
Programme UN-SC1988Last updated 8 May 2026dfat.gov.auun.org
- Listed
- 25 Jan 2001
UN List; Taliban
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: TAi.060
Reference TAi.060Last updated 28 Apr 2026repet.jus.gob.ar
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du comité des sanctions des Nations unies du 25/01/2001, (ue) 2026/2138 du 22/09/2026, décision du comité des sanctions des nations unies du 10/03/2026, (ue) 263/2012 du 23/03/2012, (ue) 753/2011 du 01/08/2011, décision du comité des sanctions des nations unies du 28/04/2026, (ue) 2017/404 du 07/03/2017 and (ue) 968/2011 du 29/09/2011
Autorité de désignation publiée : Union européenne
Membre à la tribu Noorzai.
- Effective
- 25 Jan 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 6955Reference AFG0047Reference TAi.060Last updated 29 Apr 2026gov.ukgov.uk
- Effective
- 22 Sep 2001; 25 Jan 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
designated_date_un as published: 2001年1月25日(2003年9月3日、2007年9月21日、2011年11月29日、2026年3月10日及び4月28日に改訂)
notification_date as published: 2012.3.27改訂
notification_date as published: 2026.3.31改訂
notification_date as published: 2026.5.11改訂
notification_date as published: 2008.6.25改訂
Reference 60Reference TAi.060Last updated 11 May 2026mof.go.jp
- Listed
- 25 Jan 2001
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
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
- Listed
- 29 Apr 2026
РБ ООН (Комітет 1988 (2011))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 25 Jan 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.060fic.gov.za
- 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
- Listed
- 9 Mar 2017
EU Restrictive measures imposed with respect to the Taliban
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/404 (OJ L63)
Programme EU-AFGfinance.belgium.besanctionsmap.eu
- Listed
- 29 Apr 2026; 14 May 2025; 11 Mar 2026
- Effective
- 15 May 2025; 10 Mar 2026; 28 Apr 2026
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 79135Reference TAi.060seco.admin.chseco.admin.ch
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); (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); décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2026/2138 du 22/09/2026 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
ministre de l’eau, de l’assainissement et de l’électricité sous le régime Taliban (1996-2001). Renseignements divers: Membre de la tribu Noorzai. Taille: 185 cm.
Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org
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
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILT-029ppatk.go.id
- Listed
- 9 Mar 2017
- Effective
- 25 Jan 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: 2001-01-25
regulationType=amendment; organisationType=council
2017/404 (OJ L63)
Programme EU-AFGReference EU.509.19eur-lex.europa.eusanctionsmap.eu
Positions held9
1996 to 2001
Minister of Water, Sanitation and Electricity under the Taliban regime
1996 to 2001
Alhaj, Mollah Ministre de l'Eau, de l'Assainissement et de l'Electricité sous le régime Taliban
Period not retained
(タリバーン統治下(1996-2001))水・公衆衛生・電気大臣
Period not retained
Minister of Mines and Industries
Period not retained
mollah
Period not retained
Minister of Water, Sanitation and Electricity under the Taliban regime.
1996 to 2001
Taliban Rejimi Su, Hıfzıssıhha ve Elektrik Bakanı
Period not retained
Ministre de l'eau, de l'assainissement et de l'électricité sous le régime des Taliban.
Period not retained
министър на мините и индустрията
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | D0010402 | |||
| Passport | D0010402 | Afghanistan | 4 Aug 2024 | 4 Aug 2029 |
| Diplomatic passport | D0010402 | Afghanistan | 4 Aug 2024 | |
| Passport | D0010402 | |||
| Diplomatic passport | D0010402 | Afghanistan | 4 Aug 2024 | |
| Passport | D0010402 | Afghanistan |
Other names15
Also known as14
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses7
Unknown Kabul Afghanistan
Afghanistan
Kabul
Kabul, Afghanistan
Kabul,
Kabul Afghanistan
Kabil Afganistan
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