Lists of sanctions
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16.01.2025 10:15:10

MOHAMMAD AMAN AKHUND

List

Type Individual
List name United Nations consolidated
Programs (1) Taliban
Listed (1) 06.01.2012
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

Names (7)

First name/Name MOHAMMAD
Second name/Name AMAN
Third name/Name AKHUND
Full name/Name MOHAMMAD AMAN AKHUND
Type Name
First name/Name محمد امان آخوند
Full name/Name محمد امان آخوند
Type Original script
First name/Name Mullah Mohammad Aman Ustad Noorzai
Full name/Name Mullah Mohammad Aman Ustad Noorzai
Type Alias
Quality Good
First name/Name Mullah Mad Aman Ustad Noorzai
Full name/Name Mullah Mad Aman Ustad Noorzai
Type Alias
Quality Low
First name/Name Sanaullah
Full name/Name Sanaullah
Type Alias
Quality Low
First name/Name Mohammed Aman
Full name/Name Mohammed Aman
Type Alias
Quality Good
First name/Name Mullah Mohammed Oman
Full name/Name Mullah Mohammed Oman
Type Alias
Quality Good

Birth data (2)

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

Historical data

No records
Updated: 16.01.2025. 09:16
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