The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Source
UN
Other Information
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.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
12456
What alternative names has MOHAMMAD AMAN AKHUND used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
MOHAMMAD AMAN AKHUND
Primary Name
محمد امان آخوند
Mohammed AMAN
Alias
Good quality a.k.a
Mohammad Aman Ustad NOORZAI
Mullah
Alias
Good quality a.k.a
Mohammed OMAN
Mullah
Alias
Good quality a.k.a
Mad Aman Ustad NOORZAI
Mullah
Alias
Low quality a.k.a
SANAULLAH
Alias
Low quality a.k.a
What are the personal details of MOHAMMAD AMAN AKHUND?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
1970
Bande Tumur Village, Maiwand District, Kandahar Province
Afghanistan
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.