Statements: محمد أمان آخوند

Canonical ID: NK-oAZuefoLoFvkN8LZQDWvcs · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	af		be_fod_sanctions	`be-fod-20ee94133f8ba44d79c5e9e14ad78829aeb5a52a`	2025-12-01
`Person:createdAt`	2011-06-21	eng	us_sam_exclusions	`usgsa-s4mr3rbsl`	2024-06-14
`Person:createdAt`	2017-07-04		ua_sfms_blacklist	`ua-sfms-1155`	2023-04-20
`Person:createdAt`	2012-03-29	eng	gb_hmt_sanctions	`gb-hmt-12456`	2024-10-14
`Person:createdAt`	2012-01-06		un_sc_sanctions	`unsc-2981821`	2023-04-20
`Person:createdAt`	2013-06-27		ar_repet	`arpet-personas-2981821`	2024-11-02
`Person:createdAt`	2011-06-21	eng	us_sam_exclusions	`usgsa-s4mr3rbsn`	2024-06-14
`Person:createdAt`	2012-01-06		ar_repet	`arpet-personas-2981821`	2023-04-20
`Person:createdAt`	2012-01-06		za_fic_sanctions	`zafic-70-mohammad-aman-akhund`	2023-10-24
`Person:createdAt`	2012-05-21		au_dfat_sanctions	`au-dfat-1287-mohammad-aman-akhund`	2025-09-26
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80034`	2025-05-15
`Person:createdAt`	2011-06-21	eng	us_sam_exclusions	`usgsa-s4mr3rbsp`	2024-06-14
`Person:createdAt`	2011-06-21	eng	us_sam_exclusions	`usgsa-s4mr3rbsm`	2024-06-14
`Person:fatherName`	Aman		ch_seco_sanctions	`ch-seco-80034`	2025-05-15
`Person:firstName`	Mullah Mad Aman Ustad	eng	us_ofac_sdn	`ofac-12798`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-afg0124`	2024-05-09
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0124`	2024-05-09
`Person:firstName`	Mad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0124`	2024-05-09
`Person:firstName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-afg0124`	2024-05-09
`Person:firstName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-12456`	2023-04-20
`Person:firstName`	MULLAH MAD AMAN USTAD	eng	us_sam_exclusions	`usgsa-s4mr3rbsp`	2024-06-14
`Person:firstName`	MOHAMMAD AMAN	eng	us_sam_exclusions	`usgsa-s4mr3rbsl`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-12456`	2023-04-20
`Person:firstName`	Mohammad Aman	fra	fr_tresor_gels_avoir	`fr-ga-2864`	2023-04-20
`Person:firstName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3rbsm`	2024-06-14
`Person:firstName`	MOHAMMAD		un_sc_sanctions	`unsc-2981821`	2023-04-20
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-2981821-mohammad-aman-akhund`	2023-04-20
`Person:firstName`	MOHAMMAD		ar_repet	`arpet-personas-2981821`	2023-04-20
`Person:firstName`	MOHAMMAD		qa_nctc_sanctions	`qa-nctc-2981821-mohammad-aman-akhund`	2023-04-20
`Person:firstName`	MULLAH MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3rbsn`	2024-06-14
`Person:firstName`	MOHAMMAD	pol	pl_finanse_sanctions	`unsc-2981821`	2023-10-19
`Person:firstName`	MOHAMMAD		ua_sfms_blacklist	`ua-sfms-1155`	2023-04-20
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-12798`	2023-04-20
`Person:firstName`	Mohammad Aman	eng	us_ofac_sdn	`ofac-12798`	2023-04-20
`Person:firstName`	Mullah Mohammed	eng	us_ofac_sdn	`ofac-12798`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-12456`	2023-04-20
`Person:firstName`	Mohammad Aman	fra	mc_fund_freezes	`mc-freezes-1ab18259e926fcca72b400a6ad66a68af036f545`	2024-08-14
`Person:firstName`	MOHAMMAD		tr_fcib	`unsc-2981821`	2024-09-05
`Person:firstName`	محمد امان آخوند	ara	ch_seco_sanctions	`ch-seco-80034`	2025-05-15
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-80034`	2025-05-15
`Person:id`	d28454dc0a8029816b7e87c5cecf66c677c97a85	eng	us_sam_exclusions	`usgsa-s4mr3rbsp`	2025-07-23
`Person:id`	c31d05dbd25993921fd3899be079c8c267ac38f9		be_fod_sanctions	`eu-fsf-eu-3609-57`	2025-12-12
`Person:id`	1ce5e700ad2e8aca1d80397454f516182aff717f	eng	gb_hmt_sanctions	`gb-hmt-12456`	2025-12-08
`Person:id`	c85aec533e7747b17dac0ab9dc5c7fc9d5ca3003		eu_travel_bans	`eu-tb-logical-7025`	2025-12-11
`Person:id`	b4d0bb7290faa3e78f364edd25bc449c847fa41e	fra	fr_tresor_gels_avoir	`fr-ga-2864`	2025-05-30
`Person:id`	e7faadfe38f548a7a4dafa308464629dae186525		qa_nctc_sanctions	`qa-nctc-2981821-mohammad-aman-akhund`	2025-09-04
`Person:id`	7d21ad156e8c8fce2ebac9560d2828e250cc06d8	eng	gb_hmt_sanctions	`gb-hmt-12456`	2025-07-28
`Person:id`	af67c889af0501fcb6decda49eed9d2cdf05c260		au_dfat_sanctions	`au-dfat-1287-mohammad-aman-akhund`	2025-09-26
`Person:id`	3130116d8ecabbc825026e84fecc9415e767624f	eng	gb_hmt_sanctions	`gb-hmt-12456`	2025-07-28
`Person:id`	f83ef16afb1293c4c53ce7ff3daa6287e507d7b7	jpn	jp_mof_sanctions	`ja-mof-2a044671b52965d30b01e28f3886e7e8880a6135`	2025-10-14
`Person:id`	35d8bcee2a423d0837d9fc7fb4b16bebae63bafd	eng	gb_hmt_sanctions	`gb-hmt-12456`	2025-12-08
`Person:id`	9ddba1cc5dc361fdf1b62b94a2c27a102a6259c5		md_terror_sanctions	`md-terr-6c053a1972da5c97a2fd08e165892d5f67fa96f1`	2024-10-12
`Person:id`	24812cbc7535c49f7eed29f5ffb4c8c17337dcae		us_trade_csl	`ofac-12798`	2024-05-07
`LegalEntity:id`	94f5f56f384e4eba2b48b980cbb5cd2d5d819390		tw_shtc	`tw-shtc-9b4e4b0c93f0b8ca7df16017741ac86e88727983`	2025-07-21
`Person:id`	492f84528d948314fd1f1b645f2ad4d71624e083		be_fod_sanctions	`be-fod-20ee94133f8ba44d79c5e9e14ad78829aeb5a52a`	2025-12-12
`Person:id`	c2e193d9d0e47f188a3ad86b931812c85ea27a5e		eu_fsf	`eu-fsf-eu-3609-57`	2025-12-11
`Person:id`	2e63c8ef5fece03bee21eb282312413afd0718a0	eng	us_sam_exclusions	`usgsa-s4mr3rbsm`	2025-07-23
`Person:id`	a8d99f26fa27f62fba4529daa0cc00ba0f1cc79c		un_sc_sanctions	`unsc-2981821`	2025-09-09
`Person:id`	72b66a152fb2a575fa4680616c6d4bc472a97d17	eng	gb_fcdo_sanctions	`gb-fcdo-afg0124`	2025-12-09
`Person:id`	ca0e6e84901bdb5e1a35262b237843f9f51af206	eng	us_sam_exclusions	`usgsa-s4mr3rbsl`	2025-07-23
`Person:id`	b269caaf1319913ca2bee3d8a248d2bba0c99ae3	eng	us_ofac_sdn	`ofac-12798`	2025-06-02
`Person:id`	d34e7b9601c9e0e00bdc311b6b199e14896ad322	eng	gb_hmt_sanctions	`gb-hmt-12456`	2025-07-28
`Person:id`	92709c86c12f417677823a6add65146b50df614a	eng	gb_hmt_sanctions	`gb-hmt-12456`	2025-07-28
`LegalEntity:id`	4a86060375c2c4b0f4557537922a09f361914e01		tw_shtc	`tw-shtc-0d9a2f14000be82973e79778880ca4efbeb937f9`	2025-08-09
`Person:id`	38ddc338658ceb526d95816991c6f91205eab42d	ind	id_dttot	`id-dttot-88ac1acc96c1535f61908aa5aa9e942bc07d1e83`	2024-10-07
`Person:id`	0d70aa029cedb6e6c1098f494c246dc6bb89ae94		ar_repet	`arpet-personas-2981821`	2025-09-05
`Person:id`	a71fa702156907cf4e4374ca370547e8b9ba69d9		tr_fcib	`unsc-2981821`	2025-08-23
`Person:id`	168391db202cebd30fc22bdd17eb0eec71d16941	fra	mc_fund_freezes	`mc-freezes-1ab18259e926fcca72b400a6ad66a68af036f545`	2025-07-07
`Person:id`	c1aa42955bb98d45ecf0f77ba5bc0b08d78772fc		il_mod_terrorists	`il-nbctf-395e60d821da888dd53c4f8603467e33b317d0e7`	2025-06-17
`Person:id`	cd37be4a352d2b572a7950e4c2bd6e658f00d2c5	pol	pl_finanse_sanctions	`unsc-2981821`	2025-08-22
`Person:id`	83e62d074749db3feb5bd31f60f7b6deea421507		ch_seco_sanctions	`ch-seco-80034`	2025-05-15
`Person:id`	4082005c30712ff52aaef8b5127a2625e2262f47		za_fic_sanctions	`zafic-70-mohammad-aman-akhund`	2024-10-29
`Person:id`	37d70b342c784ef21ed89046ab4cb16886430965	eng	us_sam_exclusions	`usgsa-s4mr3rbsn`	2025-07-23
`Person:id`	47be723033102210939b1538f73032133cef99d7		ua_sfms_blacklist	`ua-sfms-1155`	2025-09-04
`Person:lastName`	AMAN	eng	us_sam_exclusions	`usgsa-s4mr3rbsm`	2024-06-14
`Person:lastName`	NOORZAI	eng	gb_hmt_sanctions	`gb-hmt-12456`	2023-04-20
`Person:lastName`	OMAN	eng	gb_hmt_sanctions	`gb-hmt-12456`	2023-04-20
`Person:lastName`	AKHUND	eng	us_ofac_sdn	`ofac-12798`	2023-04-20
`Person:lastName`	AMAN	eng	us_ofac_sdn	`ofac-12798`	2023-04-20
`Person:lastName`	NOORZAI	eng	us_ofac_sdn	`ofac-12798`	2023-04-20
`Person:lastName`	OMAN	eng	us_ofac_sdn	`ofac-12798`	2023-04-20
`Person:lastName`	AKHUND		tr_fcib	`unsc-2981821`	2025-08-23
`Person:lastName`	AKHUND	eng	gb_fcdo_sanctions	`gb-fcdo-afg0124`	2024-05-09
`Person:lastName`	SANAULLAH	eng	gb_fcdo_sanctions	`gb-fcdo-afg0124`	2024-05-09
`Person:lastName`	AMAN	eng	gb_fcdo_sanctions	`gb-fcdo-afg0124`	2024-05-09
`Person:lastName`	OMAN	eng	gb_fcdo_sanctions	`gb-fcdo-afg0124`	2024-05-09
`Person:lastName`	NOORZAI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0124`	2024-05-09
`Person:lastName`	AKHUND		ar_repet	`arpet-personas-2981821`	2025-09-05
`Person:lastName`	AKHUND	fra	fr_tresor_gels_avoir	`fr-ga-2864`	2023-04-20
`Person:lastName`	AKHUND	eng	us_sam_exclusions	`usgsa-s4mr3rbsl`	2024-06-14
`Person:lastName`	NOORZAI	eng	us_sam_exclusions	`usgsa-s4mr3rbsp`	2024-06-14
`Person:lastName`	OMAN	eng	us_sam_exclusions	`usgsa-s4mr3rbsn`	2024-06-14
`Person:lastName`	AKHUND	pol	pl_finanse_sanctions	`unsc-2981821`	2025-08-22
`Person:lastName`	AKHUND		ua_sfms_blacklist	`ua-sfms-1155`	2025-09-04
`Person:lastName`	AKHUND	fra	mc_fund_freezes	`mc-freezes-1ab18259e926fcca72b400a6ad66a68af036f545`	2024-08-14
`Person:lastName`	AKHUND		qa_nctc_sanctions	`qa-nctc-2981821-mohammad-aman-akhund`	2025-09-04
`Person:lastName`	آخوند		qa_nctc_sanctions	`qa-nctc-2981821-mohammad-aman-akhund`	2025-09-04
`Person:lastName`	AKHUND		un_sc_sanctions	`unsc-2981821`	2025-08-22
`Person:lastName`	Akhund		ch_seco_sanctions	`ch-seco-80034`	2025-05-15
`Person:lastName`	AKHUND	eng	gb_hmt_sanctions	`gb-hmt-12456`	2023-04-20

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