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Mohammed OMAR

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameMohammed OMAR · Mohammed Omar · Mullah Mohammed Omar · OMAR, Mohammed · מחמד עמר · 1 more...[sources]
AliasМолла Мохаммад Омар[sources]
Birth date[sources]
Place of birthAdehrawood village, Uruzgan province · Hotak, Kandahar Province, Afghanistan[sources]
Nationalitynot available[sources]
CountryAfghanistan[sources]
First nameMohammed · Mullah · Молла[sources]
Last nameOMAR · Omar · Омар[sources]
PositionCommander of the Faithful ("Amir al-Munineen") · Leader of the Faithful 'Amir ulMumineen' · Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan · лидер на правоверните "Амир ул-Муминиин"[sources]
AddressAfghanistan[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Leader of the Faithful 'Amir ulMumineen'

Bulgarian Persons of Interest non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,590

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,756

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Israel Terrorists Organizations and Unauthorized Associations lists965

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: il-nbctf-152ce42f1131d3d97b290ed45f85fee3b86935c9 · tw-shtc-c191aeb767625c6773d19173b3cd04560ce4f9bd · ofac-6635 · be-fod-b3dfacef5cab5134c664abf430dc86c3d7956a26 · omnio-b5e3ee11791db89ec54b023dbe989d923851089b

For experts: raw data explorer