Statements: Mohammed OMAR

Canonical ID: NK-C6bNzWh7V9enBxa6BpoBvu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAfghanistantw_shtctw-shtc-c191aeb767625c6773d19173b3cd04560ce4f9bd
Person:aliasМолла Мохаммад Омарbulbg_omnio_poiomnio-b5e3ee11791db89ec54b023dbe989d923851089b
Person:birthDate1950engus_ofac_sdnofac-6635
Person:birthPlaceHotak, Kandahar Province, Afghanistanengus_ofac_sdnofac-6635
Person:countryafbg_omnio_poiomnio-b5e3ee11791db89ec54b023dbe989d923851089b
Person:countryafengus_ofac_sdnofac-6635
LegalEntity:countryaftw_shtctw-shtc-c191aeb767625c6773d19173b3cd04560ce4f9bd
Person:firstNameMohammedengus_ofac_sdnofac-6635
Person:firstNameMullahbg_omnio_poiomnio-b5e3ee11791db89ec54b023dbe989d923851089b
Person:firstNameМоллаbulbg_omnio_poiomnio-b5e3ee11791db89ec54b023dbe989d923851089b
Person:idece0d3fe67c9d39d0d5971e2ed24e6e57a17e5b8engus_ofac_sdnofac-6635
Person:id35d2f85ae4de3242a5807d36e98f2338972e1ba9il_mod_terroristsil-nbctf-152ce42f1131d3d97b290ed45f85fee3b86935c9
Person:id11e3751701e5a97d6b1d09faa73bd7ab885c79efbg_omnio_poiomnio-b5e3ee11791db89ec54b023dbe989d923851089b
LegalEntity:id3b51c3ee3ad07b94ef019252b73c785183fa9cb3tw_shtctw-shtc-c191aeb767625c6773d19173b3cd04560ce4f9bd
Person:idbc11f2d76dc96d4aa347783fdaf756048edb0593us_trade_cslofac-6635
Person:lastNameОмарbulbg_omnio_poiomnio-b5e3ee11791db89ec54b023dbe989d923851089b
Person:lastNameOmarbg_omnio_poiomnio-b5e3ee11791db89ec54b023dbe989d923851089b
Person:lastNameOMARengus_ofac_sdnofac-6635
Person:nameMOHAMMED OMARengil_mod_terroristsil-nbctf-152ce42f1131d3d97b290ed45f85fee3b86935c9
Person:nameמחמד עמרhebil_mod_terroristsil-nbctf-152ce42f1131d3d97b290ed45f85fee3b86935c9
LegalEntity:nameOMAR, Mohammedtw_shtctw-shtc-c191aeb767625c6773d19173b3cd04560ce4f9bd
Person:nameOMAR, Mohammedus_trade_cslofac-6635
Person:nameMohammed OMARengus_ofac_sdnofac-6635
Person:nameمحمد عمرarail_mod_terroristsil-nbctf-152ce42f1131d3d97b290ed45f85fee3b86935c9
Person:nameMullah Mohammed Omarbg_omnio_poiomnio-b5e3ee11791db89ec54b023dbe989d923851089b
Person:notesLeader of the Faithful 'Amir ulMumineen'bg_omnio_poiomnio-b5e3ee11791db89ec54b023dbe989d923851089b
Person:positionCommander of the Faithful ("Amir al-Munineen")engus_ofac_sdnofac-6635
Person:positionLeader of the Faithful 'Amir ulMumineen'bg_omnio_poiomnio-b5e3ee11791db89ec54b023dbe989d923851089b
Person:positionлидер на правоверните "Амир ул-Муминиин"bulbg_omnio_poiomnio-b5e3ee11791db89ec54b023dbe989d923851089b
Person:programIdUS-TERRengus_ofac_sdnofac-6635
Person:secondNameMohammedbg_omnio_poiomnio-b5e3ee11791db89ec54b023dbe989d923851089b
Person:secondNameМохаммадbulbg_omnio_poiomnio-b5e3ee11791db89ec54b023dbe989d923851089b
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-b5e3ee11791db89ec54b023dbe989d923851089b
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6635engus_ofac_sdnofac-6635
Person:topicssanctionengus_ofac_sdnofac-6635
Person:topicssanctionbg_omnio_poiomnio-b5e3ee11791db89ec54b023dbe989d923851089b
Person:topicssanctionus_trade_cslofac-6635
Person:topicscrime.terroril_mod_terroristsil-nbctf-152ce42f1131d3d97b290ed45f85fee3b86935c9
LegalEntity:topicsexport.controltw_shtctw-shtc-c191aeb767625c6773d19173b3cd04560ce4f9bd
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