Mohammad Abbas Akhund Mullah

Sanctioned

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Last update: 08/07/2025

Name: Mohammad Abbas Akhund Mullah

Birth: 1963

Nationality: AFG

Sanctions

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[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Member of Taliban Supreme Council in charge of the Medical Committee as of Jan 2011. Directly supervises three me
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Member of Taliban Supreme Council in charge of the Medical Committee as of Jan 2011. Directly supervises three m

Adverse media

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Frequently Asked Questions

1. Does Mohammad Abbas Akhund Mullah have any sanctions?

Yes, Mohammad Abbas Akhund Mullah is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Abbas Akhund Mullah?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammad Abbas Akhund Mullah:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.