---
title: "MOHAMMAD HASSAN AKHUND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d3b340f-15ee-5fc4-9454-c833d29ce8ca
json: https://whiteintel.dev/api/public/dossier/7d3b340f-15ee-5fc4-9454-c833d29ce8ca
identifier: uk:7172
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOHAMMAD HASSAN AKHUND

**Type:** Person  
**Identifier:** `uk:7172`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d3b340f-15ee-5fc4-9454-c833d29ce8ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d3b340f-15ee-5fc4-9454-c833d29ce8ca  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mohammad Hassan Akhund** — eu_fsf · `eu:603` — https://whiteintel.dev/entity/c7b5806d-0dd8-52f8-9718-e88d1cc08579
- **MOHAMMAD HASSAN AKHUND** — un_sc · `un:110577` — https://whiteintel.dev/entity/ced870ed-19e1-5f4c-b948-8086852bef88

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [EU sanctions listing: Mohammad Hassan Akhund](https://whiteintel.dev/entity/c7b5806d-0dd8-52f8-9718-e88d1cc08579)
- **SANCTIONED** — [UN Security Council sanctions listing: MOHAMMAD HASSAN AKHUND](https://whiteintel.dev/entity/ced870ed-19e1-5f4c-b948-8086852bef88)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: MOHAMMAD HASSAN AKHUND
- **SANCTIONED** (High): EU sanctions listing: Mohammad Hassan Akhund (via resolved record)
- **SANCTIONED** (High): UN Security Council sanctions listing: MOHAMMAD HASSAN AKHUND (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMMAD HASSAN AKHUND**. Human view: https://whiteintel.dev/entity/7d3b340f-15ee-5fc4-9454-c833d29ce8ca · Structured JSON: https://whiteintel.dev/api/public/dossier/7d3b340f-15ee-5fc4-9454-c833d29ce8ca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._