FEOC
OFAC SDNCriticalindividual

AKHUND, Mohammad Aman

12798

FEOC Flagged

AKHUND, Mohammad Aman appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AKHUND, Mohammad Aman
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AKHUND, Mohammad Aman#12798
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AKHUND, Mohammad Aman
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AMAN, MohammedOMAN, Mullah MohammedNOORZAI, Mullah Mad Aman Ustad

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1970; POB Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SANAULLAH'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12798",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12798",
  "entity_name": "AKHUND, Mohammad Aman",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AMAN, Mohammed",
    "OMAN, Mullah Mohammed",
    "NOORZAI, Mullah Mad Aman Ustad"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12798",
    "program": "SDGT",
    "remarks": "DOB 1970; POB Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SANAULLAH'.",
    "tonnage": "-0- ",
    "sdn_name": "AKHUND, Mohammad Aman",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.