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Individual22 sanctions listsAfghanistan

Mohammad Aman AKHUND

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Mohammad Aman AKHUND
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-oAZuefoLoFvkN8LZQDWvcs
Date of Birth
Jan 1, 1970
Place of Birth
Village de Bande Tumur, district de Maiwand, province de Kandahar : AFGHANISTAN
Position
Agent principal Taliban depuis 2011, chargé de fonctions financières, notamment réunir des fonds pour le compte de la direction.
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mohammad Aman AKHUND appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (28)

Also Known As
Mohammad Aman Akhund
Mullah Mad Aman Ustad Noorzai
モハンマド・アマン・アフンド
Mullah Mohammed Oman
AKHUND, Mohammad Aman
محمد أمان آخوند
מחמד אמאן אח'ונד
MOHAMMAD AMAN AKHUND
Mullah Mohammad Aman Ustad Noorzai
محمد أمان أخوند
محمد امان أخوند
Sanaullah
Mullah Mad Aman Ustad NOORZAI
Mullah Mohammed OMAN
AMAN, Mohammed
ムラー・モハンメド・オマーン (ｃ)ムラー・モハンマド・アマン・ウスタド・ヌールザイ(ｄ)ムラー・マド・アマン・ウスタド・ヌールザイ(ｅ)サナウッラー
محمد امان آخوند Aman Akhund
モハンメド・アマン
Mohammed AMAN
OMAN, Mullah Mohammed
SANAULLAH
Mohammad Aman Ustad NOORZAI
Mad Aman Ustad NOORZAI
Mohammed Aman
NOORZAI, Mullah Mad Aman Ustad
ムラー・モハンメド・オマーン ムラー・モハンマド・アマン・ウスタド・ヌールザイ ムラー・マド・アマン・ウスタド・ヌールザイ サナウッラー
محمد امان آخوند
Mohammed OMAN

Related Entities (10)

ABDULHAI SALEKIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
JANAN AGHAIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Emal Bilal Construction Company (EBCC)Entity
us_trade_csl
Ismatullah KhalozaiIndividual
qa_nctc_sanctionstr_fcibus_ofac_sdn+2 more
Fidelis Logistic and Supply ServicesOrganization
us_trade_cslus_ofac_sdn
Jama'at ul Dawa al-Qu'ranOrganization
tw_shtcus_trade_cslus_ofac_sdn
AREFULLAH AREF GHAZI MOHAMMADIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Maulavi Nazar MohammadIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
ATTIQULLAH AKHUNDIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Shah Mohammad BARAKZAIIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.