- UN reference
- TAi.158
- Sanctions regime
- Taliban (1988 Committee)
- Type
- Individual
- Date of birth
- 1970
- Place of birth
- Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan
- Aliases
- Mohammed Aman; Mullah Mohammad Aman Ustad Noorzai; Mullah Mohammed Oman; Mullah Mad Aman Ustad Noorzai (low quality); Sanaullah (low quality)
- Listed on
- 6 January 2012
- Updated by the UN
- 27 June 2013
Other information (UN original text)
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
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.