MOHAMMAD AMAN AKHUND · GlobalLawDB

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AFG0124Mohammad aman akhund#

Individual · designated 2012-01-06 under The Afghanistan (Sanctions) (EU Exit) Regulations 2020 · UN listing · entry last updated 2021-12-18

DetailsBorn: 1970. Place of birth: Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan

IdentifiersUKSL AFG0124. OFSI group 12456. UN ref TAi.158

NamesPrimary name: MOHAMMAD AMAN AKHUND. Titles: Mullah. Aliases: Mohammed AMAN (good quality a.k.a quality); Mad Aman Ustad NOORZAI (low quality a.k.a quality); Mohammad Aman Ustad NOORZAI (good quality a.k.a quality); Mohammed OMAN (good quality a.k.a quality); SANAULLAH (low quality a.k.a quality). Non-Latin: محمد امان آخوند

SanctionsAsset freeze, Travel Ban (indicators: asset freeze, travel ban). Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020. Source: UN. Designated 2012-01-06.

Other informationSenior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

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