MOHAMMAD AMAN AKHUND

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type: person
Date of birth: 00/00/1970
Place of birth: Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan

Also known as

Aliases

Mad Aman Ustad NOORZAI · MOHAMMAD AMAN AKHUND · Mohammad Aman Ustad NOORZAI · Mohammed Aman · Mohammed AMAN · Mohammed OMAN · Mullah Mad Aman Ustad Noorzai · Mullah Mohammad Aman Ustad Noorzai · Mullah Mohammed Oman · Sanaullah · SANAULLAH

Designation timeline · 2

6 Jan 2012 — Added to UK OFSI UK-Afghanistan — UK OFSI: Afghanistan (AFG0124) Afghanistan publisher record ↗
9 Mar 2017 — Added to EU FSF AFG — EU FSF: AFG (2017/404 (OJ L63)) Afghanistan publisher record ↗

Sanctions programs · 2

Source	Program	Name	Regime	Designated	Link
EU_FSF	AFG	EU FSF: AFG (2017/404 (OJ L63))	Afghanistan	09/03/2017	source ↗
UK_OFSI	UK-Afghanistan	UK OFSI: Afghanistan (AFG0124)	Afghanistan	06/01/2012	source ↗

Listed on · 2

UK_OFSIEU_FSF

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is MOHAMMAD AMAN AKHUND sanctioned?

Yes. MOHAMMAD AMAN AKHUND (individual) is subject to 2 active sanctions designations from EU FSF, UK OFSI, the earliest dated 2012-01-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MOHAMMAD AMAN AKHUND?

MOHAMMAD AMAN AKHUND is listed by EU FSF, UK OFSI under programs AFG, UK-Afghanistan. See the designations for the issuing authority and source URL of each.

When was MOHAMMAD AMAN AKHUND first sanctioned?

The earliest active designation amisanctioned indexes is dated 2012-01-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that MOHAMMAD AMAN AKHUND is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.