Entity record
Ehsanullah SarfidaPerson
Ehsanullah Sarfida appears on the EU Consolidated Financial Sanctions List, designated by European Union under program AFG; reflected as observed on 2026-07-31.
Also known as
- Ehsanullah Sarfida Hesamuddin Akhundzada
- Ehsanullah Sarfadi
Designations
- Designated by European Union under program AFG since . Other entities under AFG
Reason for listing
Per European Union (listed ):
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
- Afghanistan
- Position
- Deputy Minister of Security (Intelligence) under the Taliban regime.; Maulavi
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ehsanullah-sarfida-nk38a97321/
Machine-readable export (FTM + lineage): /data/entities/38.json (record key nk38a97321)