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.
3 authority records · 3 legacy references checked
Official UK source XML ↗ UK unique ID AFG0063 Individual
EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA 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 7123
UN reference TAi.083 Names in this record · primary names, variations and aliases Primary names · 1 source row EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA Aliases · 2 source rows Ehsanullah SARFADI Good quality a.k.a Ehsanullah SARFIDA Good quality a.k.a Non-Latin names · 1 source row احسان الله سرفدا حسام الدین آخوندزاده 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 4cdb48d162d0628eb796d61910ee6d89b94b84f7156dd26cbe48f2520b4c6aac UK unique ID AFG0079 Individual
MOHAMMAD ESHAQ AKHUNZADA 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 7130
UN reference TAi.101 Names in this record · primary names, variations and aliases Primary names · 1 source row Aliases · 1 source row Mohammad Ishaq AKHUND Good quality a.k.a Non-Latin names · 1 source row محمد اسحاق آخوند زاده 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 5aacdd456ddda578dfea09d7d17c3654c8b32df3d94612db741e6b7a894e4d37 UK unique ID AFG0087 Individual
AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA 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 6946
UN reference TAi.109 Names in this record · primary names, variations and aliases Primary names · 1 source row AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA Aliases · 2 source rows Ahmad Jan AKHUNZADA Good quality a.k.a Ahmad Jan Akhund ZADA Good quality a.k.a Non-Latin names · 1 source row احمد جان آخوند زاده شكور آخوند زاده 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 bba48e0487dad623692b8725a1b7b7e4b20179ee93cd13121f51ee8777d5a588 Source observation and coverage
Retrieved by Embargo 2026-09-27T00:51:14.900Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 6946 · 7123 · 7130 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.