Lists › UN Consolidated › un_sc-TAi.158
MOHAMMAD AMAN AKHUND
Person on the UN Security Council Consolidated List, listed Jan. 6, 2012. Source reference TAi.158.
Programs
Names and aliases
| MOHAMMAD AMAN AKHUND | primary |
| Mohammed Aman | alias (strong) |
| Mullah Mohammed Oman | alias (strong) |
| Mullah Mohammad Aman Ustad Noorzai | alias (strong) |
| Mullah Mad Aman Ustad Noorzai | alias (weak) |
| Sanaullah | alias (weak) |
Details
| 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 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Same name on other lists
Mohammad Aman AKHUND (ofac_sdn), Mohammad Aman Akhund (eu_fsf), MOHAMMAD AMAN AKHUND (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.