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:topics`	sanction		tr_fcib	`unsc-2981821`	2024-09-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbsn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbsp`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12798`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbsm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbsl`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0d9a2f14000be82973e79778880ca4efbeb937f9`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9b4e4b0c93f0b8ca7df16017741ac86e88727983`	2025-07-21
`Person:topics`	sanction		za_fic_sanctions	`zafic-70-mohammad-aman-akhund`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1155`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-2981821`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-afg0124`	2024-05-09
`Person:topics`	sanction		md_terror_sanctions	`md-terr-6c053a1972da5c97a2fd08e165892d5f67fa96f1`	2024-10-12
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-2a044671b52965d30b01e28f3886e7e8880a6135`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7025`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-395e60d821da888dd53c4f8603467e33b317d0e7`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-20ee94133f8ba44d79c5e9e14ad78829aeb5a52a`	2025-12-01
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2981821`	2023-10-19
`Person:topics`	sanction		un_sc_sanctions	`unsc-2981821`	2023-04-20
`Person:weakAlias`	Sanaullah		be_fod_sanctions	`be-fod-20ee94133f8ba44d79c5e9e14ad78829aeb5a52a`	2025-12-12
`Person:weakAlias`	SANAULLAH	eng	gb_hmt_sanctions	`gb-hmt-12456`	2023-04-20
`Person:weakAlias`	Mad Aman Ustad NOORZAI	eng	gb_hmt_sanctions	`gb-hmt-12456`	2023-04-20
`Person:weakAlias`	Sanaullah		be_fod_sanctions	`eu-fsf-eu-3609-57`	2025-12-12
`Person:weakAlias`	Mullah Mad Aman Ustad Noorzai		ua_sfms_blacklist	`ua-sfms-1155`	2023-04-20
`Person:weakAlias`	Sanaullah		ua_sfms_blacklist	`ua-sfms-1155`	2023-04-20
`Person:weakAlias`	Mullah Mad Aman Ustad Noorzai		ar_repet	`arpet-personas-2981821`	2023-04-20
`Person:weakAlias`	Sanaullah		un_sc_sanctions	`unsc-2981821`	2023-04-20
`Person:weakAlias`	Mullah Mad Aman Ustad Noorzai		un_sc_sanctions	`unsc-2981821`	2023-04-20
`Person:weakAlias`	SANAULLAH	eng	us_ofac_sdn	`ofac-12798`	2023-04-20
`Person:weakAlias`	Sanaullah		eu_fsf	`eu-fsf-eu-3609-57`	2025-12-11
`Person:weakAlias`	Mullah Mad Aman Ustad Noorzai		ch_seco_sanctions	`ch-seco-80034`	2025-05-15
`Person:weakAlias`	Sanaullah		ch_seco_sanctions	`ch-seco-80034`	2025-05-15
`Person:weakAlias`	Sanaullah		eu_travel_bans	`eu-tb-logical-7025`	2025-12-11
`Person:weakAlias`	Sanaullah		ar_repet	`arpet-personas-2981821`	2023-04-20

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