Lists of sanctions
216.73.216.133
26.08.2025 18:09:02

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: 25.08.2025. 11:16
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