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Mohammad Ibrahim Omari

Terrorism · Sanctioned entity

Mohammad Ibrahim Omari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ibrahim Haqqani · MOHAMMAD IBRAHIM OMARI · Mohammad Ibrahim Omari · מחמד אבראהים עמרי · محمد إبراهيم عمري · 1 more...				[sources]
Other name	Hajji Sahib · Ibrahim HAQQANI · Ibrahim Haqqani · Maulawi Haji Ibrahim Haqqani · محمد ابراهيم عمری · 2 more...				[sources]
Weak alias	Ibrahim Haqqani) · イブラヒム・ハッカーニ				[sources]
Birth date	1958				[sources]
Place of birth	Garda Saray, Afghanistan · Garda Saray, Waza Zadran District, Paktia Province, AFGHANISTAN · Garda Saray, Waza Zadran District, Paktia Province, Afghanistan · Garda Saray, Waza Zadran District, Paktia Province, Afghanistan. · Garda Saray, district de Waza Zadran, province de Paktiya · 1 more...				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	Ibrahim · Ibrahim Haqqani · MOHAMMAD IBRAHIM · Mohammad Ibrahim · محمد إبراهيم · 1 more...				[sources]
Last name	HAQQANI · Haqqani · MOHAMMAD IBRAHIM OMARI · OMARI · Omari				[sources]
Patronymic	Omari				[sources]
Second name	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]
Created at	2001-02-23				[sources]
Modified on	2021				[sources]
Last changed	2024-03-27	Last checked	2024-05-10	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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

— Australian Sanctions Consolidated List, 2023-04-20

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).

— Belgian Financial Sanctions, 2023-04-20

Deputy Minister of Frontier Affairs under the Taliban regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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).

— EU Financial Sanctions Files (FSF), 2023-04-20

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).

— EU Consolidated Travel Bans, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

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

— 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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。

— Japan Economic sanctions and list of eligible people, 2023-04-20

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

Taliban leader

— Wikidata non-official source, 2023-07-18

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.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Jalaluddin Haqqani	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre (FIC)	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2012-04-27	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
United Nations Security Council (UN SC)	Taliban	2001-02-23	-
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	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1988 (2011))	2022-02-18	-
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。	2001-09-22	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/404 du 07/03/2017 (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) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more...	-	-
European External Action Service	AFG	2017-03-10	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2014-12-15	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001	-
Federal Public Service Finance	AFG	2017-03-10	-
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	2001-02-23	-

Data sources

Australian Sanctions Consolidated List4,070

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)

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 Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Swiss SECO Sanctions/Embargoes8,009

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)

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

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

US Trade Consolidated Screening List (CSL)18,896

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

Japan Economic sanctions and list of eligible people3,483

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 Assets6,266

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

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:

Wikidata224,195

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: eu-fsf-eu-833-8 · md-terr-11f71b314d8afe90d4564fdeb9dbe009439052ec · ch-seco-19065 · au-dfat-42-mohammad-ibrahim-omari · qa-nctc-111067-mohammad-ibrahim-omari · trade-csl-4e10973f7e2eade8ff620d9a789bdd270b8897df97154c40861c7171 · trade-csl-473a4397f8e28c406c2efac7bf4f366c7e1fb836 · arpet-personas-111067 · unsc-111067 · zafic-553 · fr-ga-3315 · ja-mof-b7bbb4ef8d1863064f224a075e4ab8bc0b0e0d16 · NK-CwM9cPcXNzcU2w2ZKRdTch · gb-hmt-7388 · il-nbctf-00b9ed52a1f6fd299f33f9bffbaaa84a51f5f7d1 · zafic-553-mohammad-ibrahim-omari · eu-tb-logical-704 · ua-sfms-302

For experts: raw data explorer

Factsheet Descriptions Data sources

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