{"id":"3552c1e3-5155-420a-bd2b-ae733d2cad17","canonicalName":"MOHAMMAD AMAN AKHUND","primaryCountryId":null,"dateOfBirth":"1970","placeOfBirth":"Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan","nationality":null,"position":null,"createdAt":"2026-08-08T17:35:08.791Z","updatedAt":"2026-08-08T17:35:08.791Z","aliases":[{"id":"8ab56c4a-b0cd-491b-8099-c86aff47f6ee","personId":"3552c1e3-5155-420a-bd2b-ae733d2cad17","name":"MOHAMMAD AMAN AKHUND","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:08.793Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"68889c5f-20b5-4d4a-9d71-8e604befbee2","personId":"3552c1e3-5155-420a-bd2b-ae733d2cad17","name":"Mohammed Aman","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:08.798Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"2a53512e-3999-433e-8cc6-29cf77987bc8","personId":"3552c1e3-5155-420a-bd2b-ae733d2cad17","name":"Mullah Mohammed Oman","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:08.800Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"49291f2f-9cb8-4ca7-a6fc-893b3b77fa70","personId":"3552c1e3-5155-420a-bd2b-ae733d2cad17","name":"Mullah Mohammad Aman Ustad Noorzai","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:08.803Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"51ec5184-2a8f-4425-a7c3-1fa835b1b8ee","personId":"3552c1e3-5155-420a-bd2b-ae733d2cad17","name":"Mullah Mad Aman Ustad Noorzai","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:08.806Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"d6a2bb40-0273-468d-bdfd-2e92912f6b7b","personId":"3552c1e3-5155-420a-bd2b-ae733d2cad17","name":"Sanaullah","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:08.808Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"df413d5b-6f20-43c8-b8de-c0c607b5e241","personId":"3552c1e3-5155-420a-bd2b-ae733d2cad17","name":"محمد امان أخوند","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-10-08T13:17:01.670Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"c3e14c76-6023-45f7-9b60-69ccf17a5a65","personId":"3552c1e3-5155-420a-bd2b-ae733d2cad17","name":"Mohammed AMAN","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-10-08T13:17:01.730Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"08a9ef00-92c8-4789-b4ef-fce7a2d6e5b4","personId":"3552c1e3-5155-420a-bd2b-ae733d2cad17","name":"Mad Aman Ustad NOORZAI","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-10-08T13:17:01.733Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"23629018-6bd0-44e1-ad94-ec7347f7cb58","personId":"3552c1e3-5155-420a-bd2b-ae733d2cad17","name":"Mohammad Aman Ustad NOORZAI","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-10-08T13:17:01.736Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"9fceba52-315a-456b-87fa-44dca058b904","personId":"3552c1e3-5155-420a-bd2b-ae733d2cad17","name":"Mohammed OMAN","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-10-08T13:17:01.739Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"21659fac-2680-421c-bc0a-e6b8fadd6ba1","personId":"3552c1e3-5155-420a-bd2b-ae733d2cad17","name":"SANAULLAH","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-10-08T13:17:01.742Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"a357511f-b4f4-4713-9dec-e80692e19a09","personId":"3552c1e3-5155-420a-bd2b-ae733d2cad17","name":"محمد امان آخوند","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-10-08T13:17:01.745Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"7fef4dc6-7bea-44f4-a3c5-c0ff0fd4c593","personId":"3552c1e3-5155-420a-bd2b-ae733d2cad17","name":"Mohammad Aman Akhund","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:17:01.777Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"bb31b777-ba3e-45b0-b6f7-7865fe9f222e","personId":"3552c1e3-5155-420a-bd2b-ae733d2cad17","type":"un_reference","value":"TAi.158","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:07.526Z","source":null}],"sanctions":[{"id":"790fc108-e285-4217-8d96-0412c371cd24","personId":"3552c1e3-5155-420a-bd2b-ae733d2cad17","regime":"Switzerland SECO","program":"Taliban","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:47.896Z","lastSeenAt":"2026-10-19T09:03:23.127Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance on measures against individuals and groups associated with the Taliban, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"d80bae3b-cc40-46b0-ac94-300aeaff1545","personId":"3552c1e3-5155-420a-bd2b-ae733d2cad17","regime":"Australia DFAT","program":"1988 (Taliban)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:49:20.372Z","lastSeenAt":"2026-10-19T06:30:53.395Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Listed on: 6 Jan. 2012 (amended on 18 May 2012 and 27 Jun. 2013)","sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"dd0d77cb-e9a5-4398-abf9-d403943fd1fc","personId":"3552c1e3-5155-420a-bd2b-ae733d2cad17","regime":"UK OFSI","program":"Afghanistan","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:01:30.020Z","lastSeenAt":"2026-10-19T05:01:16.790Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"fcea1c09-07cb-4069-afe0-1f25d6b3037b","personId":"3552c1e3-5155-420a-bd2b-ae733d2cad17","regime":"UN Security Council","program":"Taliban","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:08.811Z","lastSeenAt":"2026-10-19T03:00:28.893Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals","sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"80034","fetchedAt":"2026-10-19T09:03:23.127Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"1287","fetchedAt":"2026-10-19T06:30:53.395Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"12456","fetchedAt":"2026-10-19T05:01:16.790Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"2981821","fetchedAt":"2026-10-19T03:00:28.893Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"12456","fetchedAt":"2026-10-08T15:04:58.151Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}