MOHAMMAD AMAN AKHUND

MOHAMMAD AMAN AKHUND 概述

ID	AFG0124
制裁制度	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
指定来源	UN
其他信息	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.
实施的制裁	资产冻结, 旅行禁令
上次更新	2021年12月18日
OFSI 组 ID	12456

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
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

性别	出生日期	出生城市	出生国家	国籍	护照	职位
	1970	Bande Tumur Village, Maiwand District, Kandahar Province	Afghanistan