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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Mullah Mohammed Oman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/7025
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7025
Entity_EU_ReferenceNumber: EU.3609.57
Entity_DesignationDate: 2012-01-06
Entity_Remark: (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)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Mohammad Aman Akhund
NameAlias_WholeName: Mohammed Aman
NameAlias_WholeName: Mullah Mad Aman Ustad Noorzai
NameAlias_WholeName: Mullah Mohammad Aman Ustad Noorzai
NameAlias_WholeName: Mullah Mohammed Oman
NameAlias_WholeName: Sanaullah
NameAlias_LogicalId: 16032
NameAlias_LogicalId: 16033
NameAlias_LogicalId: 16034
NameAlias_LogicalId: 16035
NameAlias_LogicalId: 16036
NameAlias_LogicalId: 17682
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2014-03-15
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2014-03-14
NameAlias_Regulation_NumberTitle: 261/2014 (OJ L76)
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0261&from=EN
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Bande Tumur Village, Maiwand District, Kandahar Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1853
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_EntryIntoForceDate: 2012-03-23
BirthDate_Regulation_NumberTitle: 263/2012 (OJ L87)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

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

Mullah Mohammed OMAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/AFG0124
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0124
OFSI Group ID: 12456
UN Reference Number: TAi.158
Name 6: AKHUND
Name 6: AMAN
Name 6: NOORZAI
Name 6: OMAN
Name 6: SANAULLAH
Name 1: MOHAMMAD
Name 1: Mad
Name 1: Mohammad
Name 1: Mohammed
Name 2: AMAN
Name 2: Aman
Name 3: Ustad
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: Mullah
Name non-latin script: محمد امان آخوند
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Date Designated: 06/01/2012
D.O.B: dd/mm/1970
Town of birth: Bande Tumur Village, Maiwand District, Kandahar Province
Country of birth: Afghanistan

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

OMAN Mullah Mohammed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/12798
uid: 12798
firstName: Mohammad Aman
lastName: AKHUND
sdnType: Individual
programList/program: SDGT
idList/id[186037]/uid: 186037
idList/id[186037]/idType: Secondary sanctions risk:
idList/id[186037]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[13992]/uid: 13992
akaList/aka[13992]/type: a.k.a.
akaList/aka[13992]/category: strong
akaList/aka[13992]/lastName: AMAN
akaList/aka[13992]/firstName: Mohammed
akaList/aka[13993]/uid: 13993
akaList/aka[13993]/type: a.k.a.
akaList/aka[13993]/category: strong
akaList/aka[13993]/lastName: OMAN
akaList/aka[13993]/firstName: Mullah Mohammed
akaList/aka[13994]/uid: 13994
akaList/aka[13994]/type: a.k.a.
akaList/aka[13994]/category: strong
akaList/aka[13994]/lastName: NOORZAI
akaList/aka[13994]/firstName: Mullah Mad Aman Ustad
akaList/aka[13995]/uid: 13995
akaList/aka[13995]/type: a.k.a.
akaList/aka[13995]/category: weak
akaList/aka[13995]/lastName: SANAULLAH
dateOfBirthList/dateOfBirthItem[8548]/uid: 8548
dateOfBirthList/dateOfBirthItem[8548]/dateOfBirth: 1970
dateOfBirthList/dateOfBirthItem[8548]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8549]/uid: 8549
placeOfBirthList/placeOfBirthItem[8549]/placeOfBirth: Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan
placeOfBirthList/placeOfBirthItem[8549]/mainEntry: true

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