Statements: محمد أمان آخوند

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

PropertyValueLangSource datasetSource IDFirst seen
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: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. 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 (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 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: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: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.ar_repetarpet-personas-2981821
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 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: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: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: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:notes(also MOHAMMAD AMAN AKHUND, MOHAMMED AMAN, MULLAH MOHAMMED OMAN)engus_sam_exclusionsusgsa-s4mr3rbsp
Person:notes(also MOHAMMAD AMAN AKHUND, MOHAMMED AMAN, MULLAH MAD AMAN USTAD NOORZAI)engus_sam_exclusionsusgsa-s4mr3rbsn
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