Lists › EU Consolidated › eu_fsf-EU.335.5
Ehsanullah Sarfida
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.335.5.
Programs
Names and aliases
| Ehsanullah Sarfida | primary |
| Ehsanullah Sarfida Hesamuddin Akhundzada | alias (strong) |
| Ehsanullah Sarfadi | alias (strong) |
Details
| Countries |  Afghanistan |
| Birth places | Khatak village, Gelan District, Ghazni Province AFGHANISTAN |
Remarks (as published)
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
Same name on other lists
EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA (un_sc), EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.