Search in the lists of sanctions
Id | 2981821-ano |
---|---|
Type of person | Individual |
Person | MOHAMMAD AMAN AKHUND محمد امان آخوند Mohammed Aman Mullah Mohammed Oman Mullah Mohammad Aman Ustad Noorzai Mullah Mad Aman Ustad Noorzai Sanaullah |
Address | Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan |
Program | Taliban |
List name (file name) | Unified UN list (consolidated.xml) |
Additional information on the programs of the list | https://www.un.org/securitycouncil/sanctions/information |
Note | 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 |
Dates | Sarakstā iekļaušanas datums: 2012-01-06Dzimšanas gads: 1970Ieraksta atjaunošanas datums: 2012-05-18, 2013-06-27 |
Data from the original source |
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