---
title: "Mohammad Essa Akhund — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dd507a8-e45b-5056-ac80-9ffff43afaca
json: https://whiteintel.dev/api/public/dossier/7dd507a8-e45b-5056-ac80-9ffff43afaca
identifier: eu:522
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mohammad Essa Akhund

**Type:** Person  
**Identifier:** `eu:522`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7dd507a8-e45b-5056-ac80-9ffff43afaca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dd507a8-e45b-5056-ac80-9ffff43afaca  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MOHAMMAD ESSA AKHUND** — uk_ofsi · `uk:6955` — https://whiteintel.dev/entity/14264e12-5d09-5331-89d6-8bfc6baa492d
- **MOHAMMAD ESSA AKHUND** — un_sc · `un:111074` — https://whiteintel.dev/entity/a359eca4-0b33-5d72-8bc4-dcf95aaa8eec

## 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** — [UK OFSI sanctions listing: MOHAMMAD ESSA AKHUND](https://whiteintel.dev/entity/14264e12-5d09-5331-89d6-8bfc6baa492d)
- **SANCTIONED** — [UN Security Council sanctions listing: MOHAMMAD ESSA AKHUND](https://whiteintel.dev/entity/a359eca4-0b33-5d72-8bc4-dcf95aaa8eec)

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: MOHAMMAD ESSA AKHUND (via resolved record)
- **EU FSF** (High): EU sanctions listing: Mohammad Essa Akhund
- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: MOHAMMAD ESSA AKHUND (via resolved record)

## Provenance

- eu_fsf — http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohammad Essa Akhund**. Human view: https://whiteintel.dev/entity/7dd507a8-e45b-5056-ac80-9ffff43afaca · Structured JSON: https://whiteintel.dev/api/public/dossier/7dd507a8-e45b-5056-ac80-9ffff43afaca._

_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"._