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Mohammad Abbas Akhund

Terrorism · Politician · Sanctioned entity
TypePerson[sources]
NameMOHAMMAD ABBAS AKHUND · Mohammad Abbas AKHUND · Mohammad Abbas Akhund · Mullah Mohammad Abbas Akhund · מחמד עבאס אח'ונד · 3 more...[sources]
Other nameMullah Mohammad Abbas Akhund · Молла Мохаммад Аббас Ахунд · محمد عباس آخوند · محمد عباس آخوند Akhund · ملا محمد عباس اخند[sources]
Birth date[sources]
Place of birthDistrict de Khas Oruzgan, province d'Oruzgan · District de Khas Oruzgan, province d'Oruzgan : AFGHANISTAN · Khas Uruzgan District, AFGHANISTAN · Khas Uruzgan District, Afghanistan · Khas Uruzgan District, Uruzgan Province · 4 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMOHAMMAD · MOHAMMAD ABBAS · Mohammad · Mohammad Abbas · Mullah · 3 more...[sources]
KeywordsNational government[sources]
Last nameAKHUND · Abbas · Akhund · Ахунд[sources]
PatronymicAkhund[sources]
Second nameABBAS · AKHUND · Mohammad Abbas · Мохаммад Аббас · آخوند[sources]
TitleMullah · Mullah （ムラー）[sources]
Wikidata IDQ109681100[sources]
Position(a) Mayor of Kandahar under the Taliban regime, (b) Minister of Public Health under the Taliban regime. · Maire de Kandahar sous le régime des talibans. · Maire de Kandahar sous le régime des talibans., Ministre de la santé publique sous le régime des talibans. · Mayor of Kandahar under the Taliban regime · Mayor of Kandahar（カンダハール市長） · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— Argentina RePET Sanctions,

Title: Mullah. Designation: a) Mayor of Kandahar under the Taliban regime, b) Minister of Public Health under the Taliban regime. Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— Australian Sanctions Consolidated List,

Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

— Belgian Financial Sanctions,

Minister of Public Health

— Bulgarian Persons of Interest non-official source,

Member of Taliban Supreme Council in charge of the Medical Committee as of Jan 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

— Swiss SECO Sanctions/Embargoes,

Mayor of Kandahar under the Taliban regime. Minister of Public Health under the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

— EU Financial Sanctions Files (FSF),

Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

— EU Consolidated Travel Bans,

Membre du Conseil suprême des Talibans responsable du Comité médical à partir de janvier 2011. Il supervisait directement trois centres médicaux pour combattants Taliban blessés depuis la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Barakzai.

— French National Asset Freezing System,

Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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,

Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK HMT/OFSI Consolidated List of Targets,

Anggota Dewan Taliban Tertinggi yang bertanggung jawab pada bagian Medis pada Januari 2011. Membawahi tiga pusat medis bagian merawat pasukan Taliban yang terluka pada pertengahan 2013 dan diyakini berada di wilayah perbatasan Afganistan/Pakistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

2011年1月現在、医療委員会担当のタリバーン最高評議会メンバー。2013年中期時点で、負傷したタリバーン戦闘員を看病する３つの医療施設を直接的に監督している。アフガニスタンとパキスタンの国境地帯にいると思われている。Barakzai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29日に終了した。

— Japan Economic Sanctions and List of Eligible People,

Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— UN Security Council Consolidated Sanctions,

Afghan politician

— Wikidata non-official source,

Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Wikidata Politically Exposed Persons248,699

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

Wikidata · non-official source

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

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

Argentina RePET Sanctions727

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

Argentina · MdJ

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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: il-nbctf-81b34b38d5915de9768c7f375c88b25993858710 · id-dttot-bd4f136e3133c67c975b0ca1db2dcd9d062586f4 · eu-tb-logical-526 · arpet-personas-110942 · md-terr-d83f612a047819f4ef8581becb4e753f9f5e7e08 · zafic-72 · zafic-72-mohammad-abbas-akhund · qa-nctc-110942-mohammad-abbas-akhund · NK-QSGLtH52kdWpToUdBM2Tvs · omnio-351cd824a5e3eed753c670a53093763121d73b55 · gb-fcdo-afg0050 · au-dfat-66-mohammad-abbas-akhund · NK-BuzhePEFSH27RE3FYwYNhz · NK-2dHqcFfn6rqSvTYvFkdd22 · ua-sfms-227 · mc-freezes-e5dcd5a2720f1e1cea5738b73ea1b59edc042e92 · ja-mof-8b01ab0c0f3d891311f2a9a11f40e38f36de18ce · gb-hmt-6954 · fr-ga-2862 · ch-seco-18156 · eu-fsf-eu-427-43 · unsc-110942

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting