Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMED OMAR GHULAM NABI · Mohammad Omar · Mohammed Omar · Mohammed Omar GHULAM NABI · Mohammed Omar Ghulam Nabi · | [sources] | |||
Other name | Amir-ul Momineen · Ghazi Mohammed Omar Mujahid · Mohamad Omar · Mohammad Omar · Mohammed Omar · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Adehrawood 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 · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Citizenship | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | MOHAMMED · Mohammed · محمد · محمد عمر غلام نبی | [sources] | |||
Last name | GHULAM NABI · Ghulam Nabi · MOHAMMED OMAR GHULAM NABI · Omar | [sources] | |||
Middle name | GHULAM NABI · غلام نبي | [sources] | |||
Patronymic | Omar | [sources] | |||
Second name | OMAR · Omar · عمر | [sources] | |||
Title | Mullah · Mullah(ムラー) | [sources] | |||
Wikidata ID | Q193968 | [sources] | |||
Position | Amir 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 · | [sources] | |||
Education | Darul Uloom Haqqania · Jamia Uloom-ul-Islamia | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The record has been enriched with data from the following external databases:
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
zafic-337-mohammed-omar-ghulam-nabi
· au-dfat-4-mohammed-omar-ghulam-nabi
· fr-ga-2924
· md-terr-984d022201012b052cccfeaa0d65f8ce4c19c8e9
· mc-freezes-cd4a4f864f6710d801f6e6d0e0c93962682bbbf9
· zafic-337
· id-dttot-46b778f0a31b1ad7a3622d651d8338e0fba1beb4
· ch-seco-19042
· eu-tb-logical-703
· NK-BAZBeqxJz8axwTKzQyRgwW
· gb-fcdo-afg0008
· qa-nctc-110579-mohammed-omar-ghulam-nabi
· unsc-110579
· ja-mof-0f2466bab85957080fc2e2862a26dad5b41b2e2a
· arpet-personas-110579
· eu-fsf-eu-3664-44
· md-terr-6ff24e454e722705d4d68b825524478303256605
· NK-ZJmKjUFnwg7wSkF3oLsLoW
· NK-PLxT9tM9gr6acxyzdPhYrq
· gb-hmt-7387
· eu-tb-logical-109750
· ua-sfms-300
· eu-fsf-eu-792-87
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Mohammad Yaqoob Politician | child | - | - | |
Abdul Manan Omari Politician | sibling | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Nooruddin Turabi Muhammad Qasim Terrorism · Politician · Sanctioned entity | related-to | - | - | |
Mohammad Hassan Akhund Terrorism · Politician · Sanctioned entity | related-to | - | - | |
Janan Agha Terrorism · Sanctioned entity | related-to | - | - | |
Abdulhai Motmaen Terrorism · Sanctioned entity | related-to | - | - | |
Gul Agha Ishakzai Terrorism · Politician · Sanctioned entity | related-to | - | - | |
Sayyed Mohammed Haqqani Terrorism · Sanctioned entity | related-to | - | - | |
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND Terrorism · Politician · Sanctioned entity | related-to | - | - | |
Mohammad Aman Akhund Terrorism · Sanctioned entity | related-to | - | - | |
Ahmad Jan Akhundzada Shukoor Akhundzada Terrorism · Sanctioned entity | related-to | - | - | |
Mohammad Hasan Rahmani Terrorism · Politician · Sanctioned entity | related-to | - | - | |
Abdul Razaq Akhund Lala Akhund Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ahmad Jan Akhundzada Shukoor Akhundzada Terrorism · Sanctioned entity | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Mohammad Yaqoob Politician | father | - | - |