Lists › EU Consolidated › eu_fsf-EU.351.28
Mohammad Ishaq Akhund
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.351.28.
Programs
Names and aliases
| Mohammad Ishaq Akhund | primary |
| Mohammad Eshaq Akhunzada | alias (strong) |
Details
| Countries | |
| Birth places | Andar District AFGHANISTAN |
Remarks (as published)
Belongs to Andar 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/4665076
Same name on other lists
MOHAMMAD ESHAQ AKHUNZADA (un_sc), MOHAMMAD ESHAQ AKHUNZADA (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.