amisanctioned
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Home › Search › MOHAMMAD AMAN AKHUND alias MOHAMMED AMAN alias MULLAH MOHAMMED OMAN alias MULLAH MOHAMMAD AMAN USTAD NOORZAI alias MULLAH MAD AMAN USTAD NOORZAI alias SANAULLAH

MOHAMMAD AMAN AKHUND alias MOHAMMED AMAN alias MULLAH MOHAMMED OMAN alias MULLAH MOHAMMAD AMAN USTAD NOORZAI alias MULLAH MAD AMAN USTAD NOORZAI alias SANAULLAH

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
-
Date of birth
00/00/1970
Place of birth
Bande Tumur, Maiwand, Kandahar, Afganistan

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.