Lists of sanctions
18.116.86.134
30.12.2024 19:58:17

MOHAMMAD AMAN AKHUND

List

Type Individual
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 29.03.2012
Remark Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Names (7)

Last name/Name AKHUND
First name/Name MOHAMMAD
Second name/Name AMAN
Full name/Name MOHAMMAD AMAN AKHUND
Type Primary name
Last name/Name AMAN
First name/Name Mohammed
Full name/Name Mohammed AMAN
Type AKA (also known as)
Quality Good quality
Last name/Name NOORZAI
First name/Name Mad
Second name/Name Aman
Third name/Name Ustad
Full name/Name Mad Aman Ustad NOORZAI
Type AKA (also known as)
Quality Low quality
Remark Mullah
Last name/Name OMAN
First name/Name Mohammed
Full name/Name Mohammed OMAN
Type AKA (also known as)
Quality Good quality
Remark Mullah
Last name/Name NOORZAI
First name/Name Mohammad
Second name/Name Aman
Third name/Name Ustad
Full name/Name Mohammad Aman Ustad NOORZAI
Type AKA (also known as)
Quality Good quality
Remark Mullah
Last name/Name SANAULLAH
Full name/Name SANAULLAH
Type AKA (also known as)
Quality Low quality
Full name/Name محمد امان آخوند
Type Non-Latin script

Birth data (1)

Birthdate
Place Bande Tumur Village, Maiwand District, Kandahar Province
Country Afghanistan

Historical data

Names (6)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Akhund
First name/Name Mohammad
Second name/Name Aman
Full name/Name Akhund Mohammad Aman
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Oman
First name/Name Mohammed
Full name/Name Mullah Oman Mohammed
Type AKA (also known as)
Remark Mullah
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sanaullah
Full name/Name Sanaullah
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Noorzai
First name/Name Mad
Second name/Name Aman
Third name/Name Ustad
Full name/Name Mullah Noorzai Mad Aman Ustad
Type AKA (also known as)
Remark Mullah
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Noorzai
First name/Name Mohammad
Second name/Name Aman
Third name/Name Ustad
Full name/Name Mullah Noorzai Mohammad Aman Ustad
Type AKA (also known as)
Remark Mullah
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Aman
First name/Name Mohammed
Full name/Name Aman Mohammed
Type AKA (also known as)

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Bande Tumur Village, Maiwand District, Kandahar Province
Country Afghanistan

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here.
Updated: 30.12.2024. 19:15
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