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Mohammad Aman Akhund

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1970
Place of birth
Bande Tumur Village, Maiwand District, Kandahar Province, AFGHANISTAN

Also known as

Aliases
Mohammed Aman · Mullah Mad Aman Ustad Noorzai · Mullah Mohammad Aman Ustad Noorzai · Mullah Mohammed Oman · Sanaullah

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗

Listed on · 1

EU_FSF
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.