Search OpenSanctions

Mohammed OMAR

Terrorism · Sanctioned entity

Mohammed OMAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMED OMAR · Mohammed OMAR · Mullah Mohammed Omar · OMAR, Mohammed · מחמד עמר · 1 more...				[sources]
Other name	Молла Мохаммад Омар				[sources]
Birth date	1950				[sources]
Place of birth	Hotak, Kandahar Province, Afghanistan				[sources]
Nationality	not available				[sources]
Country	Afghanistan				[sources]
First name	Mohammed · Mullah · Молла				[sources]
Last name	OMAR · Omar · Омар				[sources]
Second name	Mohammed · Мохаммад				[sources]
Position	Commander of the Faithful ("Amir al-Munineen") · Leader of the Faithful 'Amir ulMumineen' · лидер на правоверните "Амир ул-Муминиин"				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Leader of the Faithful 'Amir ulMumineen'

— Bulgarian Persons of Interest non-official source, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

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

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: il-nbctf-152ce42f1131d3d97b290ed45f85fee3b86935c9 · ofac-6635 · omnio-b5e3ee11791db89ec54b023dbe989d923851089b

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk