Who owns Mohammad Hassan Akhund?

No ownership or control links for Mohammad Hassan Akhund are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mohammad Hassan Akhund's risk level?

WhiteIntel flags Mohammad Hassan Akhund as high risk on 3 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mohammad Hassan Akhund appear across sources?

Mohammad Hassan Akhund is resolved across un_sc, uk_ofsi into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage

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Mohammad Hassan Akhund

Name: Mohammad Hassan Akhund — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mohammad Hassan Akhund, Person

HighPerson

2 sources

Directly sanctioned

Mohammad Hassan Akhund appears on a sanctions or watchlist in the current sources.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Appears in: 2 sources
Risk: High
Flags: SANCTIONED

/02

Also appears in

un_sc · uk_ofsi

The same real-world entity, resolved across sources.

/03

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Monitoring

Coverage of Mohammad Hassan Akhund is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

PEP & adverse-media screeningPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Sanctions & watchlists

Evidence-grounded

SANCTIONEDAfghanistanvia resolved record

UK OFSI sanctions listing: MOHAMMAD HASSAN AKHUND

Designated: 25/01/2001

UK OFSI Consolidated ListSource list

SANCTIONEDdirect listing

EU sanctions listing: Mohammad Hassan Akhund

EU FSFSource list

SANCTIONEDTalibanvia resolved record

UN Security Council sanctions listing: MOHAMMAD HASSAN AKHUND

Address: Kabul, Afghanistan

UN SC Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

SANCTIONEDUK OFSI sanctions listing: MOHAMMAD HASSAN AKHUND
SANCTIONEDUN Security Council sanctions listing: MOHAMMAD HASSAN AKHUND

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mohammad Hassan Akhund. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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