amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › MOHAMMAD; AMAN; AKHUND; N; Mullah Mohammed Oman; PE; aka; 1; Mullah Mad Aman Ustad Noorzai; PE; aka; 2; Mohammed Aman; PE; aka; 1; Sanaullah; PE; aka; 2; Mullah Mohammad Aman Ustad Noorzai; PE; aka; 1

MOHAMMAD; AMAN; AKHUND; N; Mullah Mohammed Oman; PE; aka; 1; Mullah Mad Aman Ustad Noorzai; PE; aka; 2; Mohammed Aman; PE; aka; 1; Sanaullah; PE; aka; 2; Mullah Mohammad Aman Ustad Noorzai; PE; aka; 1

⚠ 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
aka · AKHUND · AMAN · MOHAMMAD · Mohammed Aman · Mullah Mad Aman Ustad Noorzai · Mullah Mohammad Aman Ustad Noorzai · Mullah Mohammed Oman · PE · Sanaullah

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 04/07/2017 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.