Lists of sanctions
3.133.147.193
16.01.2025 04:46:23

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

Historical data

No records
Updated: 16.01.2025. 04:15
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