Lists › EU Consolidated › eu_fsf-EU.3609.57
Mohammad Aman Akhund
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.3609.57.
Programs
Names and aliases
| Mohammad Aman Akhund | primary |
| Mohammed Aman | alias (strong) |
| Mullah Mohammed Oman | alias (strong) |
| Mullah Mad Aman Ustad Noorzai | alias (strong) |
| Sanaullah | alias (strong) |
| Mullah Mohammad Aman Ustad Noorzai | alias (strong) |
Details
| Countries |  Afghanistan |
| Birth dates | 1970 |
| Birth places | Bande Tumur Village, Maiwand District, Kandahar Province AFGHANISTAN |
Remarks (as published)
Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has acted as secretary to Taliban leader Mullah Mohammed Omar and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai. Member of Mullah Mohammed Omar's inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665005
Same name on other lists
MOHAMMAD AMAN AKHUND (un_sc), Mohammad Aman AKHUND (ofac_sdn), MOHAMMAD AMAN AKHUND (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.