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MUHAMMAD OMAR ZADRAN

Terrorism · Sanctioned entity
MUHAMMAD OMAR ZADRAN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMOHAMMAD-OMAR JADRAN · MUHAMMAD OMAR ZADRAN · Mohammad-Omar Jadran · Muhammad Omar ZADRAN · Muhammad Omar Zadran · 5 more...[sources]
Other nameMUHAMMAD OMAR ZADRAN · Mohammad Omar Jadran · Mohammad-Omar JADRAN · Mohammad-Omar Jadran · محمد عمر ځدران · 1 more...[sources]
Weak aliasMohammad-Omar Jadran) · モハンマド・オマル・ジャドラーン[sources]
Birth date[sources]
Place of birthDesa Sultan Kheyl, Distrik Spera, Propinsi Khost, Afghanistan. · Sultan Kheyl Village, Spera District, Afghanistan · Sultan Kheyl Village, Spera District, Khost Province · Sultan Kheyl Village, Spera District, Khost Province Afghanistan · Sultan Kheyl Village, Spera District, Khost Province, AFGHANISTAN · 4 more...[sources]
Nationalitynot available[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMOHAMMAD-OMAR · MUHAMMAD · Mohammad · Mohammad-Omar · Muhammad · 2 more...[sources]
Last nameJADRAN · MUHAMMAD OMAR ZADRAN · ZADRAN[sources]
Middle nameJadran · Omar · ZADRAN · ځدران[sources]
PatronymicOmar · Zadran[sources]
Second nameOMAR · Omar · عمر[sources]
Title(a) Maulavi, (b) Mullah · Maulavi · Maulavi, Mullah · Mullah[sources]
PositionHaqqani Network (HQN) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. · Maulavi · Maulavi, Mollah · Maulawi; Mullah · Mollah[sources]
AddressAfghanistan/Pakistan Border Area · Perbatasan Afghanistan/Pakistan · Région frontalière entre l'Afghanistan et le Pakistan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan.

Argentina RePET Sanctions,

Title: a) Maulavi b) Mullah. Haqqani Network (HQN) (TE.H.12.12.) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan.

Australian Sanctions Consolidated List,

Address: Located in the Afghanistan / Pakistan Border Area. un/5807181

Belgian Financial Sanctions,

Muhammad Omar Zadran (Omar) is a Haqqani Network (HQN) (TE.H.12.12.) leader who as of 2013 in command of over 100 militants active in Khost Province, Afghanistan. Omar served as an HQN Shadow District Governor, and as a commander under HQN leader Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) since 2005, and has planned or been instructed to plan attacks on behalf of the HQN since at least 2006. Omar has worked with the Taliban, serving in 2010 as a member of the Taliban Shura Council established by the Taliban to discuss logistics for insurgents, needs, training, assignments for commanders, and deployment of terrorist cells to south-eastern Afghanistan. Also in 2010, Omar received orders from Sirajuddin Haqqani.

Swiss SECO Sanctions/Embargoes,

Muhammad Omar Zadran was listed on 31 July 2014 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.

Swiss SECO Sanctions/Embargoes,

Omar has participated in the preparation and planning of attacks against Afghan citizens, the Afghan Government, and Coalition personnel in Afghanistan on behalf of both the HQN and the Taliban. In early 2013, Omar was in charge of smuggling explosives into Afghanistan. In 2012, Omar and dozens of other HQN members worked on a vehicle-borne improved explosive device attack against a Coalition Forces camp and was involved in attack planning against troops in Paktiya Province, Afghanistan. As of 2011, Omar was involved in suicide attack planning. In 2010, Omar was tasked by an HQN commander to kidnap and murder local Afghan nationals working for Coalition Forces in Khost, Paktia, Paktika, and Baghlan Provinces, Afghanistan. In 2010, Omar and other militant leaders in the region agreed to intensify attacks against the Afghan Government and Coalition forces, capture and control various districts, disrupt national assembly elections and road construction operations, and recruit local youths.

Swiss SECO Sanctions/Embargoes,

Address: Located in the Afghanistan / Pakistan Border Area. un/5807181

EU Financial Sanctions Files (FSF),

Address: Located in the Afghanistan / Pakistan Border Area. un/5807181

EU Consolidated Travel Bans,

Dirigeant du réseau Haqqani qui, en 2013, était à la tête d'un groupe de plus de cent militants dans la province de Khost, en Afghanistan - Impliqué dans la préparation d'attaques contre les forces afghanes et internationales en Afghanistan.

French National Asset Freezing System,

Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Pakistan Border Area

UK FCDO Sanctions List,

Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. click here. Pakistan Border Area

UK HMT/OFSI Consolidated List of Targets,

Pemimpin lebih dari 100 militan aktif di Khos Afganistan

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2013年時点でハッカーニ・ネットワーク(HQN)(626.に指定した団体)の指導者であり,アフガニスタンのKhost Provinceで活動する100名以上の戦闘員を指揮。アフガニスタンでアフガニスタン及び国際部隊に対する攻撃準備に関与。

Japan Economic Sanctions and List of Eligible People,

Adresse : Région frontalière entre l'Afghanistan et le Pakistan

Monaco National Fund Freezing List,

Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan.

UN Security Council Consolidated Sanctions,

Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Argentina RePET Sanctions727

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

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations538

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

French National Asset Freezing System5,106

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

US Trade Consolidated Screening List (CSL)20,290

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,351

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

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,023

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

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF


Source data IDs: id-dttot-e6c2a97df70b5be7320220764e2d373527bcf297 · qa-nctc-6908405-muhammad-omar-zadran · arpet-personas-6908405 · unsc-6908405 · gb-fcdo-afg0137 · zafic-686 · usgsa-s4mr4cxgh · mc-freezes-67bc466df2b009f7cc50535bd3a2d92977254916 · fr-ga-3124 · ch-seco-28506 · ofac-16519 · md-terr-f725f36e5557841a57feee5f309001d9e7c2a525 · il-nbctf-b5ba0515928decc56250c361a55719c3d6d6c4eb · ja-mof-00e1325552a04e460de8dbce5b67fdc8c84e7f7f · au-dfat-2946-muhammad-omar-zadran · id-dttot-06f4883a766c4ea0912ffe5f07ea445c3cc357aa · NK-9riF3BrkCeFZCpe76BEmdA · gb-hmt-13146 · ua-sfms-1249 · eu-fsf-eu-3717-93 · zafic-686-muhammad-omar-zadran · eu-tb-logical-7495

For experts: raw data explorer