Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMED OMAR · Mohammed OMAR · Mullah Mohammed Omar · OMAR, Mohammed · מחמד עמר · | [sources] | |||
Other name | Молла Мохаммад Омар | [sources] | |||
Birth date | [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 | Last processed | First seen |
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
il-nbctf-152ce42f1131d3d97b290ed45f85fee3b86935c9
· ofac-6635
· omnio-b5e3ee11791db89ec54b023dbe989d923851089b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.