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Mohammed Omar Ghulam Nabi

Political · Sanctioned entity
Mohammed Omar Ghulam Nabi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMOHAMMED OMAR GHULAM NABI · Mohammad Omar · Mohammed Omar · Mohammed Omar GHULAM NABI · Mohammed Omar Ghulam Nabi · 26 more...[sources]
Other nameAmir-ul Momineen · Ghazi Mohammed Omar Mujahid · Mohamad Omar · Mohammad Omar · Mohammed Omar · 64 more...[sources]
Birth date · · [sources]
Place of birthAdehrawood 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]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMOHAMMED · Mohammed · محمد · محمد عمر غلام نبی[sources]
Last nameGHULAM NABI · Ghulam Nabi · MOHAMMED OMAR GHULAM NABI · Omar[sources]
Middle nameGHULAM NABI · غلام نبي[sources]
PatronymicOmar[sources]
Second nameOMAR · Omar · عمر[sources]
TitleMullah · Mullah(ムラー)[sources]
Wikidata IDQ193968[sources]
PositionAmir 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]
EducationDarul Uloom Haqqania · Jamia Uloom-ul-Islamia[sources]
ReligionSunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013.

Argentina RePET Sanctions,

Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TI.A.109.01). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. Title: Mullah. Designation: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan.

Australian Sanctions Consolidated List,

Father's name is Ghulan Nabi, also known as Mullah Musafir. Left eye missing. Borther-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013.

Belgian Financial Sanctions,

Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/notice/searchun/1427394 Mohammed Omar holds the title of “Commander of the Faithful of the Islamic Emirate of Afghanistan” and is the supreme leader of the Taliban movement in the Taliban hierarchy. He sheltered Usama bin Laden (deceased) and is Al-Qaida network in the years prior to the 11 September 2001 attacks in the United States. He has been directing the Taliban against the Government of Afghanistan and their allies in Afghanistan since 2001. Mohammed Omar commands the allegiance of other prominent military leaders in the region, such as Jalaluddin Haqqani.’

Belgian Financial Sanctions,

Father’s name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (SSID 10-18174). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Reportedly deceased as of Apr 2013. INTERPOL-UN Security Council Special Notice available.

Swiss SECO Sanctions/Embargoes,

Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan.

Swiss SECO Sanctions/Embargoes,

Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/notice/searchun/1427394 Mohammed Omar holds the title of “Commander of the Faithful of the Islamic Emirate of Afghanistan” and is the supreme leader of the Taliban movement in the Taliban hierarchy. He sheltered Usama bin Laden (deceased) and is Al-Qaida network in the years prior to the 11 September 2001 attacks in the United States. He has been directing the Taliban against the Government of Afghanistan and their allies in Afghanistan since 2001. Mohammed Omar commands the allegiance of other prominent military leaders in the region, such as Jalaluddin Haqqani.’

EU Financial Sanctions Files (FSF),

Father's name is Ghulan Nabi, also known as Mullah Musafir. Left eye missing. Borther-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013.

EU Financial Sanctions Files (FSF),

Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/notice/searchun/1427394 Mohammed Omar holds the title of “Commander of the Faithful of the Islamic Emirate of Afghanistan” and is the supreme leader of the Taliban movement in the Taliban hierarchy. He sheltered Usama bin Laden (deceased) and is Al-Qaida network in the years prior to the 11 September 2001 attacks in the United States. He has been directing the Taliban against the Government of Afghanistan and their allies in Afghanistan since 2001. Mohammed Omar commands the allegiance of other prominent military leaders in the region, such as Jalaluddin Haqqani.’

EU Consolidated Travel Bans,

Father's name is Ghulan Nabi, also known as Mullah Musafir. Left eye missing. Borther-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013.

EU Consolidated Travel Bans,

Nom du père: Ghulam Nabi, également connu sous le nom de mollah Musafir. Il a perdu l'oeil gauche. Beau-frère d'Ahmad Jan Akhundzada Shukoor Akhundzada. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu des Hottak. Serait décédé en avril 2013. Notice spéciale Interpol-Conseil de sécurité de l'Organisation des Nations unies sur le site web . Mohammed Omar porte le titre de «commandant des fidèles de l'Émirat islamique d'Afghanistan» et, dans la hiérarchie talibane, il est le Chef suprême du mouvement. Il a abrité Oussama ben Laden [Usama Muhammed Awad bin Laden (décédé)] et son réseau Al-Qaida au cours des années qui ont précédé les attentats du 11 septembre 2001 perpétrés contre les États-Unis. Depuis 2001, il dirige les opérations menées par les Taliban contre le Gouvernement afghan et ses alliés en Afghanistan. Mohammed Omar a sous son autorité d'autres éminents chefs militaires de la région, comme Jalaluddin Haqqani.»

French Freezing of Assets,

Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: click here

UK HMT/OFSI Consolidated List of Targets,

父親の名前はGhulam Nabi(グラム・ナビ)(Mullah Musafir(ムラー・ムサフィル)としても知られている)。眼球欠損(左側)。Ahmad Jan Akhundzada Shukoor Akhundzada(アフマド・ジャン・アーフンドザーダ・シュクール・アーフンドザーダ)(112.に指定した個人)の義理の兄弟。アフガニスタンとパキスタンの国境地帯にいると思われている。Hotak部族に属する。安全保障理事会決議第1822号(2008年)に基づく見直しは2010年7月27日に終了した。2013年4月時点で死亡したと報告されている。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013.

UN Security Council Consolidated Sanctions,

founder of the Islamic Emirate of Afghanistan

Wikidata non-official source,

Fathers name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013.

South African Targeted Financial Sanctions,

Relationships

Data sources

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

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)

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)

French Freezing of Assets6,267

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

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

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

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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)

Australian Sanctions Consolidated List4,063

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)

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

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,788

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: 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