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MUHAMMAD OMAR ZADRAN

Terrorism · Sanctioned entity
TypePerson[sources]
NameMOHAMMAD-OMAR JADRAN · MUHAMMAD OMAR ZADRAN · Mohammad-Omar Jadran · Muhammad Omar ZADRAN · Muhammad Omar Zadran · 5 more...[sources]
Other nameMOHAMMAD-OMAR JADRAN · MUHAMMAD OMAR ZADRAN · Mohammad Omar Jadran · Mohammad-Omar JADRAN · Mohammad-Omar Jadran · 2 more...[sources]
Weak aliasMohammad-Omar Jadran · モハンマド・オマル・ジャドラーン[sources]
Birth date[sources]
Place of birthDesa Sultan Kheyl, Distrik Spera, Propinsi Khost, Afghanistan. · Sultan Kheyl Village, Spera District, Afghanistan · Sultan Kheyl Village, Spera District, Khost Province · Sultan Kheyl Village, Spera District, Khost Province Afghanistan · Sultan Kheyl Village, Spera District, Khost Province, AFGHANISTAN · 4 more...[sources]
Nationalitynot available[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMOHAMMAD-OMAR · MUHAMMAD · MUHAMMAD OMAR · Mohammad · Mohammad-Omar · 3 more...[sources]
Last nameJADRAN · MUHAMMAD OMAR ZADRAN · ZADRAN · Zadran[sources]
Middle nameJadran · Omar · ZADRAN · ځدران[sources]
PatronymicOmar[sources]
Second nameOMAR · Omar · عمر[sources]
Title(a) Maulavi, (b) Mullah · Maulavi · Maulavi, Mullah · Mullah[sources]
PositionHaqqani Network (HQN) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. · Maulavi · Maulavi, Mollah · Maulawi; Mullah · Mollah[sources]
AddressAfghanistan/Pakistan Border Area · Perbatasan Afghanistan/Pakistan · Région frontalière entre l'Afghanistan et le Pakistan · アフガニスタンとパキスタンの国境地帯[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan.

Argentina RePET Sanctions,

Title: a) Maulavi b) Mullah. Haqqani Network (HQN) (TE.H.12.12.) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan.

Australian Sanctions Consolidated List,

Address: Located in the Afghanistan / Pakistan Border Area. un/5807181

Belgian Financial Sanctions,

Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. available.

Swiss SECO Sanctions/Embargoes,

Address: Located in the Afghanistan / Pakistan Border Area. un/5807181

EU Financial Sanctions Files (FSF),

Address: Located in the Afghanistan / Pakistan Border Area. un/5807181

EU Consolidated Travel Bans,

Dirigeant du réseau Haqqani qui, en 2013, était à la tête d'un groupe de plus de cent militants dans la province de Khost, en Afghanistan - Impliqué dans la préparation d'attaques contre les forces afghanes et internationales en Afghanistan.

French National Asset Freezing System,

Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Pakistan Border Area

UK FCDO Sanctions List,

Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. click here. Pakistan Border Area

UK HMT/OFSI Consolidated List of Targets,

Pemimpin lebih dari 100 militan aktif di Khos Afganistan

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2013年時点でハッカーニ・ネットワーク(HQN)(626.に指定した団体)の指導者であり,アフガニスタンのKhost Provinceで活動する100名以上の戦闘員を指揮。アフガニスタンでアフガニスタン及び国際部隊に対する攻撃準備に関与。

Japan Economic Sanctions and List of Eligible People,

Adresse : Région frontalière entre l'Afghanistan et le Pakistan

Monaco National Fund Freezing List,

Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan.

UN Security Council Consolidated Sanctions,

Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,532

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Qatar Unified Record of Persons and Entities on Sanction List720

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UN Security Council Consolidated Sanctions1,237

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,864

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Türkiye Asset Freezing Sanctions List (MASAK)2,257

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA

US SAM Procurement Exclusions105,634

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,605

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

Belgium · FOD

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Argentina RePET Sanctions741

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists935

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Japan Economic Sanctions and List of Eligible People3,651

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Swiss SECO Sanctions/Embargoes7,392

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,493

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: ja-mof-00e1325552a04e460de8dbce5b67fdc8c84e7f7f · qa-nctc-6908405-muhammad-omar-zadran · ua-sfms-1249 · gb-hmt-13146 · usgsa-s4mr4cxgf · ch-seco-28506 · mc-freezes-67bc466df2b009f7cc50535bd3a2d92977254916 · eu-tb-logical-7495 · ofac-16519 · usgsa-s4mr4cxgh · id-dttot-e6c2a97df70b5be7320220764e2d373527bcf297 · md-terr-f725f36e5557841a57feee5f309001d9e7c2a525 · il-nbctf-b5ba0515928decc56250c361a55719c3d6d6c4eb · arpet-personas-6908405 · fr-ga-3124 · au-dfat-2946-muhammad-omar-zadran · id-dttot-06f4883a766c4ea0912ffe5f07ea445c3cc357aa · md-terr-a76a0371b760f1929e91574bd6f796417df50869 · eu-fsf-eu-3717-93 · unsc-6908405 · zafic-686-muhammad-omar-zadran · NK-9riF3BrkCeFZCpe76BEmdA · gb-fcdo-afg0137 · zafic-686 · ch-seco-80205

For experts: raw data explorer