Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ibrahim Haqqani · MOHAMMAD IBRAHIM · Mohammad Ibrahim Omari · OMARI · מחמד אבראהים עמרי · | [sources] | |||
Other name | Hajji Sahib · Ibrahim Haqqani · Maulawi Haji Ibrahim Haqqani · محمد ابراهيم عمری · محمد ابراهیم عمری · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Garda Saray, Afghanistan · Garda Saray, Waza Zadran District, Paktia Province · Garda Saray, Waza Zadran District, Paktia Province Afghanistan · Garda Saray, Waza Zadran District, Paktia Province, AFGHANISTAN · Garda Saray, Waza Zadran District, Paktia Province, Afghanistan · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Ibrahim · Mohammad Ibrahim · محمد إبراهيم · محمد ابراهیم عمری | [sources] | |||
Last name | Haqqani · Omari · عمري | [sources] | |||
Title | Alhaj · Alhaj (アルハッジ) | [sources] | |||
Wikidata ID | Q5984562 | [sources] | |||
Position | Alhaj · Deputy Minister of Frontier Affairs of the Taliban regime · Deputy Minister of Frontier Affairs under the Taliban regime · Deputy Minister of Frontier Affairs under the Taliban regime · Deputy Minister of Frontier Affairs (辺境担当次官) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Title: Alhaj. Designation: Deputy Minister of Frontier Affairs under the Taliban regime. Brother of Jalaluddin Haqqani (TI.A.40.01). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822(2008) was concluded on 29 Jul. 2010
Brother of Jalaluddin Haqqani Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Ibrahim Omari is the brother of Jalaluddin Haqqani and Khalil Ahmed Haqqani, and the uncle of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased).
Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. available.
Deputy Minister of Frontier Affairs under the Taliban regime.
Brother of Jalaluddin Haqqani Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Ibrahim Omari is the brother of Jalaluddin Haqqani and Khalil Ahmed Haqqani, and the uncle of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased).
Brother of Jalaluddin Haqqani Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Ibrahim Omari is the brother of Jalaluddin Haqqani and Khalil Ahmed Haqqani, and the uncle of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased).
Ministre adjoint des questions frontalières sous le régime des Taliban - Frère de Jalaluddin Haqqani. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.
Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
Kakak Jalaluddin Haqqani. Diyakini berada di wilayah perbatasan Afganistan/Pakistan
ジャラルッディーン・ハッカーニ(40.に指定した個人)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。安全保障理事会決議1822(2008年)に基づく見直しは2010年7月29日に終了した。
Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Taliban leader
Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 · ITA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
zafic-553-mohammad-ibrahim-omari
· au-dfat-42-mohammad-ibrahim-omari
· NK-CwM9cPcXNzcU2w2ZKRdTch
· gb-fcdo-afg0037
· tw-shtc-1929846c9dca180ee49a1656a03721b5b582c6d6
· arpet-personas-111067
· ua-sfms-302
· ja-mof-b7bbb4ef8d1863064f224a075e4ab8bc0b0e0d16
· zafic-553
· eu-tb-logical-704
· md-terr-45377e1bc24d6c12c068617d240d84658eb1669c
· qa-nctc-111067-mohammad-ibrahim-omari
· trade-csl-4e10973f7e2eade8ff620d9a789bdd270b8897df97154c40861c7171
· trade-csl-473a4397f8e28c406c2efac7bf4f366c7e1fb836
· ch-seco-19065
· id-dttot-f24a49d201861deaf5c8bd164413eae28de1a177
· gb-hmt-7388
· ch-seco-79022
· mc-freezes-42859036e827b7c94105cab1d17e0d265431706b
· il-nbctf-00b9ed52a1f6fd299f33f9bffbaaa84a51f5f7d1
· fr-ga-3315
· id-dttot-21f2d7b50fff8211f4d95e2a72269f8e3424757a
· unsc-111067
· eu-fsf-eu-833-8
· md-terr-11f71b314d8afe90d4564fdeb9dbe009439052ec
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1988 (2011)) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Argentina | Ministerio de Justicia | Taliban · UN List | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |