Ehsanullah Sarfida Hesamuddin Akhundzada Maulavi

Sanctioned

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Last update: 08/07/2025

Name: Ehsanullah Sarfida Hesamuddin Akhundzada Maulavi

Birth: 1962

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). As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf r
[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). As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf

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Frequently Asked Questions

1. Does Ehsanullah Sarfida Hesamuddin Akhundzada Maulavi have any sanctions?

Yes, Ehsanullah Sarfida Hesamuddin Akhundzada Maulavi is sanctioned by:

2. Can I receive AML sanctions alerts on Ehsanullah Sarfida Hesamuddin Akhundzada Maulavi?

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 Ehsanullah Sarfida Hesamuddin Akhundzada Maulavi:

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

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