amisanctioned
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Home › Search › AKHTAR; MOHAMMAD; MANSOUR; SHAH MOHAMMED; N; Akhtar Mohammad Mansoor; PE; aka; 1; Akhtar Muhammad Mansoor; PE; aka; 1; Naib Imam; PE; aka; 2; Akhtar Mohammad Mansour Khan Muhammad; PE; aka; 1

AKHTAR; MOHAMMAD; MANSOUR; SHAH MOHAMMED; N; Akhtar Mohammad Mansoor; PE; aka; 1; Akhtar Muhammad Mansoor; PE; aka; 1; Naib Imam; PE; aka; 2; Akhtar Mohammad Mansour Khan Muhammad; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Afghanistan
Date of birth
Approximately 1960; 1966
Place of birth
Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan

Also known as

Aliases
aka · AKHTAR · Akhtar Mohammad Mansoor · Akhtar Mohammad Mansour Khan Muhammad · Akhtar Muhammad Mansoor · MANSOUR · MOHAMMAD · Naib Imam · PE · SHAH MOHAMMED

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 03/01/2017 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.