United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
6 authority records · 6 legacy references checked
Official UK source XML ↗ UK unique ID AFG0006 Individual
MOHAMMAD HASSAN AKHUND Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority Asset freeze|Travel Ban
Date designated 25/01/2001
Record last updated 14/04/2026
Designation source UN
Legacy OFSI group ID 7172
UN reference TAi.002 Names in this record · primary names, variations and aliases Primary names · 1 source row Non-Latin names · 1 source row محمد حسن آخوند Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 2971009bcd16dc1d0ac5180d02eee58017112696424b01138a4d83daebc0bd6d UK unique ID AFG0013 Individual
ATTIQULLAH AKHUND Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority Asset freeze|Travel Ban
Date designated 23/02/2001
Record last updated 18/12/2021
Designation source UN
Legacy OFSI group ID 6952
UN reference TAi.009 Names in this record · primary names, variations and aliases Primary names · 1 source row Non-Latin names · 1 source row عتیق الله آخوند Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 8e60df8fb580c62a296a996a960e735c2d173dc62bf4a93df3a32e4ef5ebfc42 UK unique ID AFG0047 Individual
MOHAMMAD ESSA AKHUND Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority Asset freeze|Travel Ban
Date designated 25/01/2001
Record last updated 29/04/2026
Designation source UN
Legacy OFSI group ID 6955
UN reference TAi.060 Names in this record · primary names, variations and aliases Primary names · 1 source row Aliases · 1 source row Mohammad Eisa Sani Good quality a.k.a Non-Latin names · 1 source row محمد عیسی آخوند Script: Arabic · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 54d9ad63e5697ceea909e7cad77b9243d14eb9b8c8d2193201badefcc80f1961 UK unique ID AFG0050 Individual
MOHAMMAD ABBAS AKHUND Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority Asset freeze|Travel Ban
Date designated 25/01/2001
Record last updated 18/12/2021
Designation source UN
Legacy OFSI group ID 6954
UN reference TAi.066 Names in this record · primary names, variations and aliases Primary names · 1 source row Non-Latin names · 1 source row محمد عباس آخوند Script: Arabic · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 d430832115902cdbfd434bc77322a2c030574807097abb86e281c11283ba8b12 UK unique ID AFG0072 Individual
ABDUL BARI AKHUND Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority Asset freeze|Travel Ban
Date designated 23/02/2001
Record last updated 18/12/2021
Designation source UN
Legacy OFSI group ID 6905
UN reference TAi.094 Names in this record · primary names, variations and aliases Primary names · 1 source row Aliases · 2 source rows Haji Mullah SAHIB Good quality a.k.a ZAKIR Low quality a.k.a Non-Latin names · 1 source row عبد الباری ﺁخوند Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 c502f763e9c077414ec95a542491cff60e40e7644528a7384d369ab88d1908d2 UK unique ID AFG0124 Individual
MOHAMMAD AMAN AKHUND Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority Asset freeze|Travel Ban
Date designated 06/01/2012
Record last updated 18/12/2021
Designation source UN
Legacy OFSI group ID 12456
UN reference TAi.158 Names in this record · primary names, variations and aliases Primary names · 1 source row Aliases · 5 source rows Mohammed AMAN Good quality a.k.a Mad Aman Ustad NOORZAI Low quality a.k.a Mohammad Aman Ustad NOORZAI Good quality a.k.a Mohammed OMAN Good quality a.k.a SANAULLAH Low quality a.k.a Non-Latin names · 1 source row محمد امان آخوند Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 1627738b302af2cbcf36e4fbf6d25486e8575868c93d783815eceed51ea5805c Source observation and coverage
Retrieved by Embargo 2026-09-27T00:50:20.086Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 12456 · 6905 · 6952 · 6954 · 6955 · 7172 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.