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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Mohammad Aman Akhund

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-06-11 15:47:07

Accuracy: 90

Information:

Birth: 1970-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MOHAMMAD AMAN AKHUND

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-06-11 15:47:07

Accuracy: 90

Information:

Birthplace: Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0124. (UN Ref):TAi.158. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AKHUND Mohammad Aman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 15:47:07

Accuracy: 75

Information:

individual
SDGT
DOB 1970; POB Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SANAULLAH'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV