Statements: محمد أمان آخوند

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameOMANengus_sam_exclusionsusgsa-s4mr3rbsn
Person:modifiedAt2012-05-18un_sc_sanctionsunsc-2981821
Person:modifiedAt2013-06-27un_sc_sanctionsunsc-2981821
Person:modifiedAt2013-06-27ar_repetarpet-personas-2981821
Person:modifiedAt2017-03-10eu_fsfeu-fsf-eu-3609-57
Person:modifiedAt2017-03-10be_fod_sanctionseu-fsf-eu-3609-57
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-80034
Person:modifiedAt2021-02-01enggb_hmt_sanctionsgb-hmt-12456
Person:nameMohammed Amanbe_fod_sanctionsbe-fod-20ee94133f8ba44d79c5e9e14ad78829aeb5a52a
Person:nameMullah Mohammad Aman Ustad Noorzaibe_fod_sanctionsbe-fod-20ee94133f8ba44d79c5e9e14ad78829aeb5a52a
Person:nameMohammad Aman Akhundch_seco_sanctionsch-seco-80034
Person:nameMullah Mad Aman Ustad Noorzaibe_fod_sanctionsbe-fod-20ee94133f8ba44d79c5e9e14ad78829aeb5a52a
Person:nameMOHAMMAD AMAN AKHUNDpolpl_finanse_sanctionsunsc-2981821
Person:nameMullah Mad Aman Ustad Noorzaibe_fod_sanctionseu-fsf-eu-3609-57
Person:nameMullah Mohammad Aman Ustad Noorzaibe_fod_sanctionseu-fsf-eu-3609-57
Person:nameMOHAMMAD AMAN AKHUNDenggb_hmt_sanctionsgb-hmt-12456
Person:nameMohammad Aman AKHUNDengus_ofac_sdnofac-12798
Person:nameMOHAMMAD AMAN AKHUNDenggb_fcdo_sanctionsgb-fcdo-afg0124
Person:nameMullah Mohammed Omanbe_fod_sanctionseu-fsf-eu-3609-57
Person:nameMohammad Aman Akhundbe_fod_sanctionseu-fsf-eu-3609-57
Person:nameمحمد أمان آخوندaraqa_nctc_sanctionsqa-nctc-2981821-mohammad-aman-akhund
Person:nameMOHAMMAD AMAN AKHUNDindid_dttotid-dttot-88ac1acc96c1535f61908aa5aa9e942bc07d1e83
Person:nameMohammed Amanbe_fod_sanctionseu-fsf-eu-3609-57
Person:nameMOHAMMAD AMAN AKHUNDun_sc_sanctionsunsc-2981821
Person:nameMOHAMMAD AMAN AKHUNDengqa_nctc_sanctionsqa-nctc-2981821-mohammad-aman-akhund
Person:nameMOHAMMAD AMAN AKHUNDza_fic_sanctionszafic-70-mohammad-aman-akhund
Person:nameMohammad Aman AKHUNDfrafr_tresor_gels_avoirfr-ga-2864
Person:nameMullah Mohammad Aman Ustad Noorzaieu_travel_banseu-tb-logical-7025
LegalEntity:nameAKHUND, Mohammad Amantw_shtctw-shtc-0d9a2f14000be82973e79778880ca4efbeb937f9
Person:nameモハンマド・アマン・アフンドjpnjp_mof_sanctionsja-mof-2a044671b52965d30b01e28f3886e7e8880a6135
Person:nameMOHAMMAD AMAN AKHUNDengus_sam_exclusionsusgsa-s4mr3rbsl
Person:nameMohammad Aman Akhundeu_travel_banseu-tb-logical-7025
Person:nameAKHUND, Mohammad Amanus_trade_cslofac-12798
LegalEntity:nameMOHAMMAD AMAN AKHUNDtw_shtctw-shtc-9b4e4b0c93f0b8ca7df16017741ac86e88727983
Person:nameMOHAMMAD AMAN AKHUNDengjp_mof_sanctionsja-mof-2a044671b52965d30b01e28f3886e7e8880a6135
Person:nameMOHAMMED AMANengus_sam_exclusionsusgsa-s4mr3rbsm
Person:nameMohammad Aman AKHUNDframc_fund_freezesmc-freezes-1ab18259e926fcca72b400a6ad66a68af036f545
Person:nameMOHAMMAD AMAN AKHUNDau_dfat_sanctionsau-dfat-1287-mohammad-aman-akhund
Person:nameMullah Mohammed Omaneu_travel_banseu-tb-logical-7025
Person:nameMULLAH MAD AMAN USTAD NOORZAIengus_sam_exclusionsusgsa-s4mr3rbsp
Person:nameמחמד אמאן אח'ונדhebil_mod_terroristsil-nbctf-395e60d821da888dd53c4f8603467e33b317d0e7
Person:nameMohammed Amaneu_travel_banseu-tb-logical-7025
Person:nameمحمد أمان أخوندarail_mod_terroristsil-nbctf-395e60d821da888dd53c4f8603467e33b317d0e7
Person:nameMullah Mad Aman Ustad Noorzaieu_travel_banseu-tb-logical-7025
Person:nameMULLAH MOHAMMED OMANengus_sam_exclusionsusgsa-s4mr3rbsn
Person:nameMOHAMMAD AMAN AKHUNDengil_mod_terroristsil-nbctf-395e60d821da888dd53c4f8603467e33b317d0e7
Person:nameMullah Mad Aman Ustad Noorzaieu_fsfeu-fsf-eu-3609-57
Person:nameMohammed Amaneu_fsfeu-fsf-eu-3609-57
Person:nameMOHAMMAD AMAN AKHUNDtr_fcibunsc-2981821
Person:nameMullah Mohammed Omaneu_fsfeu-fsf-eu-3609-57
Person:nameMohammad Aman Akhundeu_fsfeu-fsf-eu-3609-57
Person:nameMOHAMMAD AMAN AKHUNDar_repetarpet-personas-2981821
Person:nameMOHAMMAD AMAN AKHUNDua_sfms_blacklistua-sfms-1155
Person:nameMullah Mohammad Aman Ustad Noorzaieu_fsfeu-fsf-eu-3609-57
Person:nameMullah Mohammed Omanbe_fod_sanctionsbe-fod-20ee94133f8ba44d79c5e9e14ad78829aeb5a52a
Person:nameMohammad Aman Akhundbe_fod_sanctionsbe-fod-20ee94133f8ba44d79c5e9e14ad78829aeb5a52a
Person:nameMOHAMMAD AMAN AKHUNDmd_terror_sanctionsmd-terr-6c053a1972da5c97a2fd08e165892d5f67fa96f1
Person:notesSenior 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 hereenggb_hmt_sanctionsgb-hmt-12456
Person:notes2011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。jpnjp_mof_sanctionsja-mof-2a044671b52965d30b01e28f3886e7e8880a6135
Person:notesIl 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.frafr_tresor_gels_avoirfr-ga-2864
Person:notes(also MOHAMMED AMAN, MULLAH MOHAMMED OMAN, MULLAH MAD AMAN USTAD NOORZAI)engus_sam_exclusionsusgsa-s4mr3rbsl
Person:notes(also MOHAMMAD AMAN AKHUND, MULLAH MOHAMMED OMAN, MULLAH MAD AMAN USTAD NOORZAI)engus_sam_exclusionsusgsa-s4mr3rbsm
Person:notesSenior 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.eu_travel_banseu-tb-logical-7025
Person:notes(also MOHAMMAD AMAN AKHUND, MOHAMMED AMAN, MULLAH MOHAMMED OMAN)engus_sam_exclusionsusgsa-s4mr3rbsp
Person:notesSenior 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.un_sc_sanctionsunsc-2981821
Person:notes(also MOHAMMAD AMAN AKHUND, MOHAMMED AMAN, MULLAH MAD AMAN USTAD NOORZAI)engus_sam_exclusionsusgsa-s4mr3rbsn
Person:notes(Date of UN designation: 2012-01-06) (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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665005)be_fod_sanctionsbe-fod-20ee94133f8ba44d79c5e9e14ad78829aeb5a52a
Person:notesAnggota senior Taliban di 2011 bagian keuangan, termasuk penggalangan dana. Memberikan dukungan logistik untuk operasi Taliban dan menyalurkan hasil perdagangan narkoba, pembelian senjata serta menjabat sebagai sekretaris pemimpin Taliban Mullah Mohammed Omarindid_dttotid-dttot-88ac1acc96c1535f61908aa5aa9e942bc07d1e83
Person:notesSenior 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.za_fic_sanctionszafic-70-mohammad-aman-akhund
Person:notesSenior 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.be_fod_sanctionseu-fsf-eu-3609-57
Person:notesSenior 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 hereenggb_fcdo_sanctionsgb-fcdo-afg0124
Person:notesSenior 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.eu_fsfeu-fsf-eu-3609-57
Person:notesSenior 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. available.ch_seco_sanctionsch-seco-80034
Person:notesSenior 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.au_dfat_sanctionsau-dfat-1287-mohammad-aman-akhund
Person:notesSenior 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.ar_repetarpet-personas-2981821
Person:positionAgent principal Taliban depuis 2011, chargé de fonctions financières, notamment réunir des fonds pour le compte de la direction.framc_fund_freezesmc-freezes-1ab18259e926fcca72b400a6ad66a68af036f545
Person:positionAgent principal Taliban depuis 2011, chargé de fonctions financières, notamment réunir des fonds pour le compte de la direction.frafr_tresor_gels_avoirfr-ga-2864
Person:programIdUS-TERRengus_ofac_sdnofac-12798
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Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0124
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-1287-mohammad-aman-akhund
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Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-2864
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-80034
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2864frafr_tresor_gels_avoirfr-ga-2864
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-20ee94133f8ba44d79c5e9e14ad78829aeb5a52a
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12798engus_ofac_sdnofac-12798
Person:titleMullahenggb_hmt_sanctionsgb-hmt-12456
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Person:topicssanctionpolpl_finanse_sanctionsunsc-2981821
Person:topicssanctionua_sfms_blacklistua-sfms-1155
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Person:topicssanctioneu_fsfeu-fsf-eu-3609-57
Person:topicssanctiontr_fcibunsc-2981821
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