Mohammad Aman AKHUND
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AKHUND |
|---|---|
| First name/Name | Mohammad Aman |
| Full name/Name | Mohammad Aman AKHUND |
| Type | Name |
| Last name/Name | AMAN |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed AMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OMAN |
|---|---|
| First name/Name | Mullah Mohammed |
| Full name/Name | Mullah Mohammed OMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NOORZAI |
|---|---|
| First name/Name | Mullah Mad Aman Ustad |
| Full name/Name | Mullah Mad Aman Ustad NOORZAI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SANAULLAH |
|---|---|
| Full name/Name | SANAULLAH |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan |
|---|---|
| Country | Afghanistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.05.2025. 00:15
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