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OFSI sanctions listing

Ubaidullah Akhund YAR MOHAMMAD AKHUND

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

Ubaidullah Akhund YAR MOHAMMAD AKHUND 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) Mullah (2) Hadji (3) Maulavi. 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):AFG0022. (UN Ref):TAi.022. He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals 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:6956
Last updated (our copy)2026-06-04

Identity & particulars

Position / role(1) Mullah (2) Hadji (3) Maulavi
Date of birth00/00/1968
Place of birth(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan
Nationality / countryAfghanistan(1) Afghanistan (2) Afghanistan (3) Afghanistan

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

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:6956
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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