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OFSI sanctions listing

AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED

high risk OFSI · Afghanistan Person
List-based indicator — from authority, programme severity & linked parties.

AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Afghanistan programme, listed on 23/02/2001. (1) Maulavi (2) Mullah. This page summarises the public designation — known aliases, Afghanistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):AFG0014. (UN Ref):TAi.011. Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Afghanistan
Entity typePerson
Programmes / regimeAfghanistan
Date listed23/02/2001
Source record IDofsi:7269
Last updated (our copy)2026-06-04

Identity & particulars

Position / role(1) Maulavi (2) Mullah
Date of birth00/00/1960
Place of birthBand-e-Timur village, Maiwand District, Kandahar Province, Afghanistan
Nationality / countryAfghanistan
Passport(s)SE-011697

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:7269
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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