CyberCrime & Doing Time

The Taliban Leadership: By the Sanctions

This article has been indexed from CyberCrime & Doing Time

 The Taliban announced the leadership of their new Afghan government this week.  As expected, there were many familiar names to those who follow terrorism sanctions.  What does this mean for financial organizations who do business with Afghanistan?  Probably too early to tell.  This will likely be “a living document” as we update it with new information as we have time to integrate it.

Our first pass it to provide UN Sanctions designations where possible.  All “TAi” indications come from the current UN Security Commissions Consolidated Sanctions List as retrieved on 08SEP2021.

Mullah Muhammad Hassan Akhund – Prime Minister

TAi.002  Name: 1: MOHAMMAD 2: HASSAN 3: AKHUND 4: na
Name (original script): محمد حسن آخوند
Title: a) Mullah b) Haji Designation: a) First Deputy, Council of Ministers under the Taliban regime b) Foreign Minister under the Taliban regime c) Governor of Kandahar under the Taliban regime d) Political Advisor of Mullah Mohammed Omar DOB: a) Approximately 1955-1958 b) Appr

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