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Mohammad Aman Akhund

Terrorism · Sanctioned entity
TypePerson[sources]
NameAKHUND, Mohammad Aman · MOHAMMAD AMAN AKHUND · MULLAH MAD AMAN USTAD NOORZAI · Mohammad Aman AKHUND · Mohammad Aman Akhund · 9 more...[sources]
Other nameMOHAMMAD AMAN AKHUND · MOHAMMED AMAN · MULLAH MOHAMMED OMAN · Mad Aman Ustad NOORZAI · Mohammad Aman Ustad NOORZAI · 17 more...[sources]
Weak aliasMad Aman Ustad NOORZAI · Mohammed Aman · Mullah Mad Aman Ustad Noorzai · Mullah Mohammad Aman Ustad Noorzai · Mullah Mohammed Oman · 5 more...[sources]
Birth date[sources]
Place of birthBande Tumur Village, Afghanistan · Bande Tumur Village, Maiwand District, Afghanistan · Bande Tumur Village, Maiwand District, Kandahar Province · Bande Tumur Village, Maiwand District, Kandahar Province Afghanistan · Bande Tumur Village, Maiwand District, Kandahar Province, AFGHANISTAN · 6 more...[sources]
Nationalitynot available[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMOHAMMAD · MULLAH MAD AMAN USTAD · Mad · Mohammad · Mohammad Aman · 8 more...[sources]
Last nameAKHUND · AMAN · NOORZAI · OMAN · SANAULLAH[sources]
Middle nameAKHUND · Ustad · آخوند[sources]
PatronymicAkhund · Aman[sources]
Second nameAMAN · Aman · أمان[sources]
PositionAgent principal Taliban depuis 2011, chargé de fonctions financières, notamment réunir des fonds pour le compte de la direction.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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 (TI.O.4.01) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TI.I.147.10). Member of Mullah Mohammed Omar’s (TI.O.4.01) inner circle during the Taliban regime.

— Australian Sanctions Consolidated List,

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.

— Belgian Financial Sanctions,

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 (TI.O.4.01) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TI.I.147.10). Member of Mullah Mohammed Omar’s (TI.O.4.01) inner circle during the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

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.

— EU Financial Sanctions Files (FSF),

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.

— EU Consolidated Travel Bans,

Il a fourni un soutien logistique aux opérations des Taliban et facilité l'achat d'armes à feu au moyen du produit du trafic de narcotiques. Il a occupé les fonctions de secrétaire du dirigeant Taliban mollah Mohammed Omar et a été son messager lors de réunions de la haute direction des Taliban. Il est également associé à Gul Agha Ishakzai. Membre de l'entourage immédiat du mollah Mohammed Omar sous le régime Taliban.

— French National Asset Freezing System,

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 click here

— UK FCDO Sanctions List,

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. click here

— UK HMT/OFSI Consolidated List of Targets,

Anggota senior Taliban di 2011 bagian keuangan, termasuk penggalangan dana. Memberikan dukungan logistik untuk operasi Taliban dan menyalurkan hasil perdagangan narkoba, pembelian senjata serta menjabat sebagai sekretaris pemimpin Taliban Mullah Mohammed Omar

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

2011年時点で、財務を担当するタリバーンの幹部。指導部への資金調達にも携わっている。タリバーンの活動に対してロジスティック支援を行い、麻薬取引の収益を武器の購入に充てた。タリバーンの指導者モハンメド・オマル（4．に指定した個人）の秘書であり、タリバーンの上級会合においてモハンメド・オマルのメッセンジャーを務めている。グル・アーガー・イシャークザイ（572．に指定した個人）と関係がある。タリバーン統治時代のモハンメド・オマル（4．に指定した個人）派閥のメンバー。

— Japan Economic Sanctions and List of Eligible People,

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.

— UN Security Council Consolidated Sanctions,

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 Omars (TAi.004) inner circle during the Taliban regime.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Source data IDs: id-dttot-c8a5deda48ecf2fc388f8365efd1bcc877ea2bf2 · zafic-70-mohammad-aman-akhund · fr-ga-2864 · id-dttot-88ac1acc96c1535f61908aa5aa9e942bc07d1e83 · gb-fcdo-afg0124 · gb-hmt-12456 · usgsa-s4mr3rbsp · qa-nctc-2981821-mohammad-aman-akhund · ch-seco-18124 · au-dfat-1287-mohammad-aman-akhund · arpet-personas-2981821 · ua-sfms-1155 · eu-tb-logical-7025 · md-terr-5ed8a6fa320acc4254f952caa9011b0f254f62aa · NK-GkPnoiyLNFajkco2EamT23 · ofac-12798 · unsc-2981821 · zafic-70 · mc-freezes-1ab18259e926fcca72b400a6ad66a68af036f545 · md-terr-6c053a1972da5c97a2fd08e165892d5f67fa96f1 · ja-mof-2a044671b52965d30b01e28f3886e7e8880a6135 · il-nbctf-395e60d821da888dd53c4f8603467e33b317d0e7 · eu-fsf-eu-3609-57

For experts: raw data explorer

FactsheetDescriptionsData sources
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