Search OpenSanctions

Advanced

Mohammed Omar Ghulam Nabi

Politician · Sanctioned entity
TypePerson[sources]
NameMOHAMMED OMAR GHULAM NABI · Mohammad Omar · Mohammed Omar · Mohammed Omar GHULAM NABI · Mohammed Omar Ghulam Nabi · 27 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 · 17 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[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) · Director of Administrative Affairs under the Taliban regime · Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan · Leader of the Faithful (Amir ul-Mumineen), Afghanistan · 6 more...[sources]
EducationDarul Uloom Haqqania · Jamia Uloom-ul-Islamia[sources]
ReligionSunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst 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,

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 (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,

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 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 National Asset Freezing System,

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: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

— UK FCDO Sanctions List,

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,

Diyakini berada di perbatasan Afganistan/Pakistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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,

Afghan cleric who founded the Taliban (1960–2013)

— Wikidata non-official source,

Afghan cleric who founded the Taliban (1960–2013)

— 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 Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

UN Security Council Consolidated Sanctions1,235

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

UNSC

EU Financial Sanctions Files (FSF)6,541

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

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

EU Consolidated Travel Bans4,172

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

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Belgian Financial Sanctions6,602

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

Belgium · FOD

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

French National Asset Freezing System5,253

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

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions726

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

Argentina · MdJ

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

External databases

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

Wikidata382,687

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-mohammed-omar-ghulam-nabi · au-dfat-4-mohammed-omar-ghulam-nabi · unsc-110579 · ua-sfms-300 · ja-mof-0f2466bab85957080fc2e2862a26dad5b41b2e2a · eu-tb-logical-109750 · md-terr-984d022201012b052cccfeaa0d65f8ce4c19c8e9 · ch-seco-19042 · eu-tb-logical-703 · id-dttot-46b778f0a31b1ad7a3622d651d8338e0fba1beb4 · zafic-337 · NK-BAZBeqxJz8axwTKzQyRgwW · eu-fsf-eu-3664-44 · mc-freezes-cd4a4f864f6710d801f6e6d0e0c93962682bbbf9 · md-terr-6ff24e454e722705d4d68b825524478303256605 · NK-PLxT9tM9gr6acxyzdPhYrq · gb-fcdo-afg0008 · qa-nctc-110579-mohammed-omar-ghulam-nabi · arpet-personas-110579 · eu-fsf-eu-792-87 · NK-ZJmKjUFnwg7wSkF3oLsLoW · fr-ga-2924 · gb-hmt-7387

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting