---
title: "MOHAMMAD ESSA AKHUND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a359eca4-0b33-5d72-8bc4-dcf95aaa8eec
json: https://whiteintel.dev/api/public/dossier/a359eca4-0b33-5d72-8bc4-dcf95aaa8eec
identifier: un:111074
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOHAMMAD ESSA AKHUND

**Type:** Person  
**Identifier:** `un:111074`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a359eca4-0b33-5d72-8bc4-dcf95aaa8eec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a359eca4-0b33-5d72-8bc4-dcf95aaa8eec  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mohammad Essa Akhund** — eu_fsf · `eu:522` — https://whiteintel.dev/entity/7dd507a8-e45b-5056-ac80-9ffff43afaca
- **MOHAMMAD ESSA AKHUND** — uk_ofsi · `uk:6955` — https://whiteintel.dev/entity/14264e12-5d09-5331-89d6-8bfc6baa492d

## 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** — [EU sanctions listing: Mohammad Essa Akhund](https://whiteintel.dev/entity/7dd507a8-e45b-5056-ac80-9ffff43afaca)

## 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 (via resolved record)
- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: MOHAMMAD ESSA AKHUND

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMMAD ESSA AKHUND**. Human view: https://whiteintel.dev/entity/a359eca4-0b33-5d72-8bc4-dcf95aaa8eec · Structured JSON: https://whiteintel.dev/api/public/dossier/a359eca4-0b33-5d72-8bc4-dcf95aaa8eec._

_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"._