Mohammad Aman AKHUND
Counter-sanctioned entityBorn 1970,Afghanistan. Named in 22 sanctions listings.
Summary
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.
- Anggota senior Taliban per tahun 2011 dengan tugas keuangan, termasuk menggalang dana atas nama pimpinan - Pernah menyediakan dukungan logistik untuk operasi Taliban dan menyalurkan hasil perdagangan narkoba untuk pembelian senjata - Pernah bertindak sebagai sekretaris pemimpin Taliban Mullah Mohammed Omar (TAi.004) dan sebagai juru bicara dalam pertemuan tingkat tinggi Taliban - Berkaitan dengan Gul Agha Ishakzai (TAi.147) - Orang terdekat dari Mullah Mohammed Omar (TAi.004) selama rezim Taliban
Il 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.
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 available.
ALIAS: {"Alias": "Mullah Mad Aman Ustad Noorzai", "Commentaire": "alias faible"}
(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)
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.
(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)
(also Mullah Mad Aman Ustad NOORZAI, Mohammed AMAN, Mohammad Aman AKHUND)
décision du comité des sanctions des Nations unies du 06/01/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 761)
(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 603)
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
Adı Soyadı: 1: MOHAMMAD 2: AMAN 3: AKHUND 4: - Adının Orjinal Dilde Yazımı: محمد امان آخوند Unvanı: - Görevi: - Doğum Tarihi: 1970 Doğum Yeri: Bande Tumur Köyü, Maiwand Bölgesi, Kandahar İli, Afganistan Kullandığı veya Bilinen Diğer Adları: a) Mohammed Aman b) Mullah Mohammed Oman c) Mullah Mohammad Aman Ustad Noorzai d) Mullah Mad Aman Ustad Noorzai e) Sanaullah Uyruğu: - Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: - Diğer Bilgiler: 2011 itibariyle Taliban için para toplama da dahil olmak üzere finansal görevleri olan Taliban üst düzey üyesi. Taliban operasyonları için lojistik destek sağlamakta ve uyuşturucudan elde edilen gelirleri silah alımı için aktarmaktadır. Taliban lideri Mullah Mohammed Omar’in (TI.O.4.01) sekreteri olarak çalışmaktadır ve Taliban’ın üst düzey toplantılarında kuryesi olarak işlev görmektedir. Gul Agha Ishakzai (TI.I.147.10) ile bağlantılıdır. Taliban rejimi süresince Mullah Mohammed Omar’in (TI.O.4.01) yakın çevresinde yer almıştır.
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)
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 Omars (TAi.004) inner circle during the Taliban regime.
(also Mullah Mad Aman Ustad NOORZAI, Mullah Mohammed OMAN, Mohammed AMAN)
2011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。
ALIAS: {"Alias": "Sanaullah", "Commentaire": "alias faible"}
(also Mullah Mohammed OMAN, Mohammed AMAN, Mohammad Aman AKHUND)
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:
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)
(also Mullah Mad Aman Ustad NOORZAI, Mullah Mohammed OMAN, Mohammad Aman AKHUND)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Sanctions and listings22
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Jan 2012
UN List; Taliban
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: TAi.158
Reference TAi.158Last updated 27 Jun 2013repet.jus.gob.ar
- Listed
- 24 Mar 2012; 15 Mar 2014
EU Restrictive measures imposed with respect to the Taliban
Federal Public Service FinanceBelgian Financial SanctionsBelgium
261/2014 (OJ L76)
263/2012 (OJ L87)
Programme EU-AFGfinance.belgium.besanctionsmap.eu
Taliban Sanctions - décision du comité des sanctions des Nations unies du 06/01/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Il 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.
Programme UN-SC1988Reference TAi.158gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 4 Jul 2017
Резолюція РБ ООН 1988 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Effective
- 24 Apr 2012; 6 Jan 2012
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2012.10.25改訂
designated_date_un as published: 2012年1月6日(2012年5月18日及び2013年6月27日に改訂)
notification_date as published: 2013.10.3改訂
Reference 603Last updated 3 Oct 2013mof.go.jp
- Effective
- 6 Jan 2012
UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-AFGReference AFG0124Reference 12456Reference TAi.158Last updated 18 Dec 2021gov.ukgov.uk
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER
- Effective
- 2 Jan 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 6 Jan 2012
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.158fic.gov.za
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Taliban Sanctions - 1988 (Taliban)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed on: 6 Jan. 2012 (amended on 18 May 2012 and 27 Jun. 2013)
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 263/2012 du 23/03/2012, décision du comité des sanctions des nations unies du 06/01/2012, (ue) 753/2011 du 01/08/2011, (ue) 2017/404 du 07/03/2017 and (ue) 263/2014 du 14/03/2014
Autorité de désignation publiée : Organisation des Nations unies
Il 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.
- Listed
- 21 Jun 2011
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12798treasury.govofac.treasury.gov
- Listed
- 9 Mar 2017
- Effective
- 6 Jan 2012
EU Restrictive measures imposed with respect to the Taliban - AFG
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2012-01-06
regulationType=amendment; organisationType=council
2017/404 (OJ L63)
Programme EU-AFGReference EU.3609.57eur-lex.europa.eusanctionsmap.eu
- Listed
- 6 Jan 2012
EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Programme EU-AFGeur-lex.europa.eusanctionsmap.eu
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILT-026ppatk.go.id
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-TALIBANReference 80034Reference TAi.158seco.admin.chseco.admin.ch
Positions held1
Period not retained
Agent principal Taliban depuis 2011, chargé de fonctions financières, notamment réunir des fonds pour le compte de la direction.
Other names31
Also known as23
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Weak aliases8
Spellings the source flags as too generic to establish a match on their own.
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