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Muhammad Omar Zadran

Terrorism · Sanctioned entity
Muhammad Omar Zadran is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMUHAMMAD OMAR ZADRAN · Mohammad-Omar Jadran · Muhammad Omar ZADRAN · Muhammad Omar Zadran · ZADRAN, Muhammad Omar · 4 more...[sources]
Other nameMohammad Omar Jadran · Mohammad-Omar JADRAN · Mohammad-Omar Jadran · محمد عمر ځدران · محمد عمر ځدران Omar Zadran[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 birthSultan Kheyl Village, Spera District, Afghanistan · Sultan Kheyl Village, Spera District, Khost Province, AFGHANISTAN · Sultan Kheyl Village, Spera District, Khost Province, Afghanistan · Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan · Village du sultan Kheyl, district de Spera, province de Khost[sources]
Nationalitynot available[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMUHAMMAD · Mohammad · Mohammad-Omar · Muhammad · محمد · 1 more...[sources]
Last nameJADRAN · MUHAMMAD OMAR ZADRAN · ZADRAN[sources]
Middle nameJadran · ZADRAN · ځدران[sources]
PatronymicOmar · Zadran[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 · Maulawi; Mullah · Mollah[sources]
AddressAfghanistan/Pakistan Border Area[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Omar has participated in the preparation and planning of attacks against Afghan citizens, the Afghan Government, and Coalition personnel in Afghanistan on behalf of both the HQN and the Taliban. In early 2013, Omar was in charge of smuggling explosives into Afghanistan. In 2012, Omar and dozens of other HQN members worked on a vehicle-borne improved explosive device attack against a Coalition Forces camp and was involved in attack planning against troops in Paktiya Province, Afghanistan. As of 2011, Omar was involved in suicide attack planning. In 2010, Omar was tasked by an HQN commander to kidnap and murder local Afghan nationals working for Coalition Forces in Khost, Paktia, Paktika, and Baghlan Provinces, Afghanistan. In 2010, Omar and other militant leaders in the region agreed to intensify attacks against the Afghan Government and Coalition forces, capture and control various districts, disrupt national assembly elections and road construction operations, and recruit local youths.

Swiss SECO Sanctions/Embargoes,

Muhammad Omar Zadran was listed on 31 July 2014 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.

Swiss SECO Sanctions/Embargoes,

Muhammad Omar Zadran (Omar) is a Haqqani Network (HQN) (TE.H.12.12.) leader who as of 2013 in command of over 100 militants active in Khost Province, Afghanistan. Omar served as an HQN Shadow District Governor, and as a commander under HQN leader Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) since 2005, and has planned or been instructed to plan attacks on behalf of the HQN since at least 2006. Omar has worked with the Taliban, serving in 2010 as a member of the Taliban Shura Council established by the Taliban to discuss logistics for insurgents, needs, training, assignments for commanders, and deployment of terrorist cells to south-eastern Afghanistan. Also in 2010, Omar received orders from Sirajuddin Haqqani.

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 Freezing of Assets,

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,

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: unsc-6908405 · eu-tb-logical-7495 · il-nbctf-b5ba0515928decc56250c361a55719c3d6d6c4eb · eu-fsf-eu-3717-93 · ua-sfms-1249 · fr-ga-3124 · ch-seco-28506 · au-dfat-2946-muhammad-omar-zadran · NK-9riF3BrkCeFZCpe76BEmdA · ofac-16519 · ja-mof-00e1325552a04e460de8dbce5b67fdc8c84e7f7f · qa-nctc-6908405-muhammad-omar-zadran · zafic-686-muhammad-omar-zadran · arpet-personas-6908405 · md-terr-f725f36e5557841a57feee5f309001d9e7c2a525 · zafic-686 · gb-hmt-13146

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