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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AKHUND, Mohammad Aman · MOHAMMAD AMAN AKHUND · Mohammad Aman AKHUND · Mohammad Aman Akhund · Mohammed Aman · 8 more... | [sources] | |||
| Other name | Mohammad Aman Ustad NOORZAI · Mohammed AMAN · Mohammed Aman · Mohammed OMAN · Mullah Mad Aman Ustad NOORZAI · 8 more... | [sources] | |||
| Weak alias | Mad Aman Ustad NOORZAI · Mohammed Aman · Mullah Mad Aman Ustad Noorzai · Mullah Mohammad Aman Ustad Noorzai · Mullah Mohammed Oman · 5 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bande Tumur Village, Afghanistan · Bande Tumur Village, Maiwand District, Afghanistan · Bande Tumur Village, Maiwand District, Kandahar Province, AFGHANISTAN · Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan · Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan · 2 more... | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | MOHAMMAD · Mohammad · Mohammad Aman · Mohammed · Mohammed Aman · 6 more... | [sources] | |||
| Last name | AKHUND · AMAN · NOORZAI · OMAN | [sources] | |||
| Middle name | AKHUND · Ustad · آخوند | [sources] | |||
| Patronymic | Akhund · Aman | [sources] | |||
| Second name | AMAN · Aman · أمان | [sources] | |||
| Position | Agent principal Taliban depuis 2011, chargé de fonctions financières, notamment réunir des fonds pour le compte de la direction. | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Senior 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.
Senior 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 (TI.O.4.01) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TI.I.147.10). Member of Mullah Mohammed Omar’s (TI.O.4.01) inner circle during the Taliban regime.
Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has acted as secretary to Taliban leader Mullah Mohammed Omar and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai. Member of Mullah Mohammed Omar's inner circle during the Taliban regime.
Senior 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 (TI.O.4.01) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TI.I.147.10). Member of Mullah Mohammed Omar’s (TI.O.4.01) inner circle during the Taliban regime.
Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has acted as secretary to Taliban leader Mullah Mohammed Omar and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai. Member of Mullah Mohammed Omar's inner circle during the Taliban regime.
Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has acted as secretary to Taliban leader Mullah Mohammed Omar and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai. Member of Mullah Mohammed Omar's inner circle during the Taliban regime.
Il a fourni un soutien logistique aux opérations des Taliban et facilité l'achat d'armes à feu au moyen du produit du trafic de narcotiques. Il a occupé les fonctions de secrétaire du dirigeant Taliban mollah Mohammed Omar et a été son messager lors de réunions de la haute direction des Taliban. Il est également associé à Gul Agha Ishakzai. Membre de l'entourage immédiat du mollah Mohammed Omar sous le régime Taliban.
Senior 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. click here
2011年時点で、財務を担当するタリバーンの幹部。指導部への資金調達にも携わっている。タリバーンの活動に対してロジスティック支援を行い、麻薬取引の収益を武器の購入に充てた。タリバーンの指導者モハンメド・オマル（4．に指定した個人）の秘書であり、タリバーンの上級会合においてモハンメド・オマルのメッセンジャーを務めている。グル・アーガー・イシャークザイ（572．に指定した個人）と関係がある。タリバーン統治時代のモハンメド・オマル（4．に指定した個人）派閥のメンバー。
Senior 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.
Senior 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 Omars (TAi.004) inner circle during the Taliban regime.
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
gb-hmt-12456 · au-dfat-1287-mohammad-aman-akhund · fr-ga-2864 · eu-fsf-eu-3609-57 · unsc-2981821 · eu-tb-logical-7025 · zafic-70 · ja-mof-2a044671b52965d30b01e28f3886e7e8880a6135 · il-nbctf-395e60d821da888dd53c4f8603467e33b317d0e7 · ofac-12798 · zafic-70-mohammad-aman-akhund · ch-seco-18124 · md-terr-5ed8a6fa320acc4254f952caa9011b0f254f62aa · qa-nctc-2981821-mohammad-aman-akhund · NK-GkPnoiyLNFajkco2EamT23 · ua-sfms-1155 · arpet-personas-2981821For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mohammed Omar Ghulam Nabi | related-to | - | - | |
| Gul Agha Ishakzai | related-to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
| Ministry of Finance | タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) | - | - | |
| European External Action Service | AFG | - | ||
| Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
| United Nations Security Council (UN SC) | Taliban | - | ||
| State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
| Financial Intelligence Centre (FIC) | - | - | - | |
| Ministry of Justice and Human Rights | Taliban · UN List | - | ||
| Ministry of Economy, Finance, and Recovery | (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more... | - | - | |
| Federal Public Service Finance | AFG | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||