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IdId:2981821-ano
Type of personType of person:Individual
PersonPerson:MOHAMMAD AMAN AKHUND
محمد امان آخوند
Mohammed Aman
Mullah Mohammed Oman
Mullah Mohammad Aman Ustad Noorzai
Mullah Mad Aman Ustad Noorzai
Sanaullah
AddressAddress:Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan
ProgramProgram:Taliban
List name
(file name)
List name (file name):Unified UN list (consolidated.xml)
Additional information on the programs of the listhttps://www.un.org/securitycouncil/sanctions/information
NoteSenior 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
DatesSarakstā iekļaušanas datums: 2012-01-06Dzimšanas gads: 1970Ieraksta atjaunošanas datums: 2012-05-18, 2013-06-27
Data from the original sourceData from the original source:
<INDIVIDUAL>
 <DATAID>2981821</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>MOHAMMAD</FIRST_NAME>
 <SECOND_NAME>AMAN</SECOND_NAME>
 <THIRD_NAME>AKHUND</THIRD_NAME>
 <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
 <REFERENCE_NUMBER>TAi.158</REFERENCE_NUMBER>
 <LISTED_ON>2012-01-06</LISTED_ON>
 <NAME_ORIGINAL_SCRIPT>محمد امان آخوند</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>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</COMMENTS1>
  <LIST_TYPE>
   <VALUE>UN List</VALUE>
  </LIST_TYPE>
  <LAST_DAY_UPDATED>
   <VALUE>2012-05-18</VALUE>
   <VALUE>2013-06-27</VALUE>
  </LAST_DAY_UPDATED>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Mohammed Aman</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Mullah Mohammed Oman</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Mullah Mohammad Aman Ustad Noorzai</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Mullah Mad Aman Ustad Noorzai</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Sanaullah</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ADDRESS>
   <COUNTRY/>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <YEAR>1970</YEAR>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_PLACE_OF_BIRTH>
   <CITY>Bande Tumur Village, Maiwand District</CITY>
   <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
   <COUNTRY>Afghanistan</COUNTRY>
  </INDIVIDUAL_PLACE_OF_BIRTH>
  <INDIVIDUAL_DOCUMENT/>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>