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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

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

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