Person

MOHAMMAD ESSA AKHUND

Counter-sanctioned entity

Born 1958,Afghanistan. Named in 17 sanctions listings.

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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.

    geldefonds.gouv.mc

  • 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

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.060Last updated 28 Apr 2026un.orgun.org

  • 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

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

  • Listed
    29 Apr 2026

    РБ ООН (Комітет 1988 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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

    nbctf.mod.gov.il

  • 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

    antiteror.sis.md

  • 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

  1. 1996 to 2001

    Minister of Water, Sanitation and Electricity under the Taliban regime

  2. 1996 to 2001

    Alhaj, Mollah Ministre de l'Eau, de l'Assainissement et de l'Electricité sous le régime Taliban

  3. Period not retained

    (タリバーン統治下(1996-2001))水・公衆衛生・電気大臣

  4. Period not retained

    Minister of Mines and Industries

  5. Period not retained

    mollah

  6. Period not retained

    Minister of Water, Sanitation and Electricity under the Taliban regime.

  7. 1996 to 2001

    Taliban Rejimi Su, Hıfzıssıhha ve Elektrik Bakanı

  8. Period not retained

    Ministre de l'eau, de l'assainissement et de l'électricité sous le régime des Taliban.

  9. Period not retained

    министър на мините и индустрията

Identifiers6

IdentifierNumberIssued byIssuedExpires
PassportD0010402
PassportD0010402Afghanistan4 Aug 20244 Aug 2029
Diplomatic passportD0010402Afghanistan4 Aug 2024
PassportD0010402
Diplomatic passportD0010402Afghanistan4 Aug 2024
PassportD0010402Afghanistan

Other names15

Also known as14

محمد عيسی آخوندモハンマド・エイサ・サニمحمد عیسی آخوند AkhundАлхадж Молла Мохаммад Есса АхундMOHAMMAD EISA SANIمحمد عیسی آخوندAKHUNDMohammad Essa AkhundAKHUND MOHAMMAD ESSAAlhaj Mullah Mohammad Essa AkhundMOHAMMAD ESSAモハンマド・イーサ・アフンドמחמד עיסא אח'ונדمحمد عيسى آخوند

Weak aliases1

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

Mohammad Eisa Sani

Addresses7

  • Unknown Kabul Afghanistan

  • Afghanistan

  • Kabul

  • Kabul, Afghanistan

  • Kabul,

  • Kabul Afghanistan

  • Kabil Afganistan

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