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MA

MOHAMMAD AMAN AKHUND

Sanctioned
Mad Aman Ustad NOORZAI
Type
person
Subtype
Country
Afghanistan
Date of birth
dd/mm/1970
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AFG0124
Asset freezeTravel ban
2012-01-06activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Afghanistan (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mad Aman Ustad NOORZAIAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0124
    SHA-256
    96559a69b21e6a93b01a16d5473ff0bd1a535bf7c21ccbfd765e84f37a566600
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • محمد امان آخوندOriginal script
    UKSL ↗
    Record provenance
    ID
    AFG0124
    SHA-256
    96559a69b21e6a93b01a16d5473ff0bd1a535bf7c21ccbfd765e84f37a566600
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SANAULLAHAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0124
    SHA-256
    96559a69b21e6a93b01a16d5473ff0bd1a535bf7c21ccbfd765e84f37a566600
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOHAMMAD AMAN AKHUNDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AFG0124
    SHA-256
    96559a69b21e6a93b01a16d5473ff0bd1a535bf7c21ccbfd765e84f37a566600
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed AMANAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0124
    SHA-256
    96559a69b21e6a93b01a16d5473ff0bd1a535bf7c21ccbfd765e84f37a566600
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed OMANAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0124
    SHA-256
    96559a69b21e6a93b01a16d5473ff0bd1a535bf7c21ccbfd765e84f37a566600
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Aman Ustad NOORZAIAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0124
    SHA-256
    96559a69b21e6a93b01a16d5473ff0bd1a535bf7c21ccbfd765e84f37a566600
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • TAi.158UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AFG0124
    SHA-256
    96559a69b21e6a93b01a16d5473ff0bd1a535bf7c21ccbfd765e84f37a566600
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12456OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0124
    SHA-256
    96559a69b21e6a93b01a16d5473ff0bd1a535bf7c21ccbfd765e84f37a566600
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AFG0124UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0124
    SHA-256
    96559a69b21e6a93b01a16d5473ff0bd1a535bf7c21ccbfd765e84f37a566600
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1970Birth date
    Source not recordedOriginal record not linked

Places

  • Bande Tumur Village, Maiwand District, Kandahar Province AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanBirth
    UKSL ↗
    Record provenance
    ID
    AFG0124
    SHA-256
    96559a69b21e6a93b01a16d5473ff0bd1a535bf7c21ccbfd765e84f37a566600
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)