Entity record

Ehsanullah SarfidaPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Ehsanullah Sarfida appears on the EU Consolidated Financial Sanctions List, designated by European Union under program AFG; reflected as observed on 2026-06-05.

Also known as

  • Ehsanullah Sarfida Hesamuddin Akhundzada
  • Ehsanullah Sarfadi

Designations

Source remarks: Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427441 (official source)

Key properties

Place of birth
Khatak village, Gelan District, Ghazni Province, AFGHANISTAN
Nationality
AF
Position
Deputy Minister of Security (Intelligence) under the Taliban regime.; Maulavi

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ehsanullah Sarfida. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ehsanullah-sarfida-nk38a97321/

Machine-readable export (FTM + lineage): /people/ehsanullah-sarfida-nk38a97321/entity.json