Lists › OFAC SDN › ofac_sdn-12798
Mohammad Aman AKHUND
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12798.
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 (weak) |
Details
| Birth dates | 1970 |
| Birth places | Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan |
Same name on other lists
MOHAMMAD AMAN AKHUND (un_sc), Mohammad Aman Akhund (eu_fsf), MOHAMMAD AMAN AKHUND (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.