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Individual23 sanctions listsAfghanistan

Mohammad Aman AKHUND

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 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
Bande Tumur Village, Maiwand District, Kandahar Province, 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
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-10-30 · Updates daily

Multi-List Designation

Mohammad Aman AKHUND appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • eu_travel_bans
  • id_dttot
  • fr_tresor_gels_avoir
  • il_mod_terrorists
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanctioncrime.terrorexport.control

Aliases (31)

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

Related Entities (10)

ABDULHAI SALEKIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
JANAN AGHAIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
Emal Bilal Construction Company (EBCC)Entity
us_trade_csl
Ismatullah KhalozaiIndividual
qa_nctc_sanctionsus_trade_csltw_shtc+3 more
Fidelis Logistic and Supply ServicesOrganization
us_trade_cslus_ofac_sdn
Jama'at ul Dawa al-Qu'ranOrganization
us_trade_csltw_shtcus_ofac_sdn
AREFULLAH AREF GHAZI MOHAMMADIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
Maulavi Nazar MohammadIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
ATTIQULLAH AKHUNDIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
Ali ShafiuIndividual
us_trade_csltw_shtcus_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.