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	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

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

Birth data (2)

Birthdate	1970

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: 27.10.2025. 11:16
Sanctions list data updated: 28.03.2025. 16:16

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