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Mohammed OMAR

Terrorism · Sanctioned entity

Mohammed OMAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMED OMAR · Mohammed OMAR · Mullah Mohammed Omar · OMAR, Mohammed · מחמד עמר · 1 more...				[sources]
Other name	Молла Мохаммад Омар				[sources]
Birth date	1950				[sources]
Place of birth	Hotak, Kandahar Province, Afghanistan				[sources]
Nationality	not available				[sources]
Country	Afghanistan				[sources]
First name	Mohammed · Mullah · Молла				[sources]
Last name	OMAR · Omar · Омар				[sources]
Second name	Mohammed · Мохаммад				[sources]
Position	Commander of the Faithful ("Amir al-Munineen") · Leader of the Faithful 'Amir ulMumineen' · лидер на правоверните "Амир ул-Муминиин"				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Leader of the Faithful 'Amir ulMumineen'

— Bulgarian Persons of Interest non-official source, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
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	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: ofac-6635 · omnio-b5e3ee11791db89ec54b023dbe989d923851089b · il-nbctf-152ce42f1131d3d97b290ed45f85fee3b86935c9

For experts: raw data explorer

Factsheet Descriptions Data sources

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