On official sanctions lists
AKHUND MOHAMMAD HASSAN
56 names and spellings · found in 27 data sources · on 19 official sanctions lists
Also known as
- Muhammad Hasan Achund
- Mohammad Hasan Akhund
- Հասան Ախունդ
- Muhamedas Hasanas Achundas
- Hasan Achund
- Мохаммад Хасан Ахунд
- মোহাম্মদ হাসান আখুন্দ
- ملا محمد حسن اخوند
- Mohammed Hassan Achund
- MOHAMMAD HASSAN AKHUND
- מוחמד חסן אחונד
- Muhammed Hasan Ahund
- Muhàmmad Hàssan Akhund
- ฮาซัน อะคูน
- محمد حسن آخوند
- முகமது அசன் அகுந்து
- محمدحسن آخند
- モハンマド・ハッサン・アフンド
- 穆罕默德·哈桑·阿洪德
- Хасан Ахунд
- Hasan Akhund
- Həsən Axund
- Χασάν Αχούντ
- محمد حسن أخوند
- محمد حسن آخند
- Мугамад Гасан Ахунд
- 모함마드 하산 아훈드
- Муҳаммад Ҳасан Охунд
- מחמד חסן אח'ונד
- Hasans Ahunds
- محمد حسن اخوند
- モハマド・ハサン・アクンド
- Mullah Muhammad Hassan Akhund
- Mohammad Hasan Achund
- محمد حسن آخوند Hassan Akhund
- Muhameds Hasans Ahunds
- Μουλάς Αχούντ
- Hàssan Akhund
- Hasans Akunds
- Mullah Mohammad Hasan Akhund
- Muhammad Hassan Akhund
- Mul·là Muhammad Hassan Akhund
- Махамад Хасан Ахунд
- Mollah Mohammad Hassan Akhund
- Mullah Mohammad Hassan Akhund
- Μοχάμαντ Χασάν Αχούντ
Named on 19 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
In the full profile
- 56 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 9 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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