Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMED OMAR GHULAM NABI · Mohammad Omar · Mohammed Omar · Mohammed Omar GHULAM NABI · Mohammed Omar Ghulam Nabi · 26 more... | [sources] | |||
Other name | Amir-ul Momineen · Ghazi Mohammed Omar Mujahid · Mohamad Omar · Mohammad Omar · Mohammed Omar · 64 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Adehrawood village, Uruzgan province, AFGHANISTAN · Deh Rawud District, Naw Deh village, AFGHANISTAN · District de Maiwand, province de Kandahar · Kandahar Province, Afghanistan, Uruzgan Province, Afghanistan · Khakrez District · 11 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | MOHAMMED · Mohammed · محمد · محمد عمر غلام نبی | [sources] | |||
Last name | GHULAM NABI · Ghulam Nabi · MOHAMMED OMAR GHULAM NABI · Omar | [sources] | |||
Middle name | GHULAM NABI · غلام نبي | [sources] | |||
Patronymic | Omar | [sources] | |||
Second name | OMAR · Omar · عمر | [sources] | |||
Title | Mullah · Mullah(ムラー) | [sources] | |||
Wikidata ID | Q193968 | [sources] | |||
Position | Amir al-Mu'minin (1996-2001) · Amir al-Mu'minin of the Taliban (1996-2001) · Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan · Leader of the Faithful (Amir ul-Mumineen), Afghanistan · Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan · 5 more... | [sources] | |||
Education | Darul Uloom Haqqania · Jamia Uloom-ul-Islamia | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
The record has been enriched with data from the following external databases:
zafic-337
· zafic-337-mohammed-omar-ghulam-nabi
· eu-fsf-eu-792-87
· arpet-personas-110579
· NK-ZJmKjUFnwg7wSkF3oLsLoW
· unsc-110579
· md-terr-984d022201012b052cccfeaa0d65f8ce4c19c8e9
· fr-ga-2924
· ua-sfms-300
· au-dfat-4-mohammed-omar-ghulam-nabi
· NK-BAZBeqxJz8axwTKzQyRgwW
· NK-PLxT9tM9gr6acxyzdPhYrq
· gb-hmt-7387
· qa-nctc-110579-mohammed-omar-ghulam-nabi
· eu-fsf-eu-3664-44
· eu-tb-logical-109750
· ch-seco-19042
· ja-mof-0f2466bab85957080fc2e2862a26dad5b41b2e2a
· eu-tb-logical-703
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Abdul Manan Omari | sibling | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mohammad Aman Akhund | related-to | - | - | |
Janan Agha | related-to | - | - | |
Mohammad Hasan Rahmani | related-to | - | - | |
Gul Agha Ishakzai | related-to | - | - | |
Mohammad Hassan Akhund | related-to | - | - | |
Abdulhai Motmaen | related-to | - | - | |
Abdul Razaq Akhund Lala Akhund | related-to | - | - | |
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND | related-to | - | - | |
Sayyed Mohammed Haqqani | related-to | - | - | |
Nooruddin Turabi Muhammad Qasim | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ahmad Jan Akhundzada Shukoor Akhundzada | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Mohammad Yaqoob | child · father | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
European External Action Service | TAQA | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
European External Action Service | AFG | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2018/648 du 26/04/2018 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 4 more... | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | TAQA | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) | - | - | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Federal Public Service Finance | AFG | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
United Nations Security Council (UN SC) | Taliban | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - |