Lists of sanctions
216.73.216.176
05.08.2025 14:44:54

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 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
Last name/Name NOORZAI
First name/Name Mullah Mad Aman Ustad
Full name/Name Mullah Mad Aman Ustad NOORZAI
Type Alias
Quality Strong

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: 05.08.2025. 14:16
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