MOHAMMED; OMAR; GHULAM NABI; N
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Afghanistan
- Nationality
- Afghanistan
- Date of birth
- 1953; 1960; Approximately 1966
- Place of birth
- Naw Deh village, Deh Rawud District, Uruzgan Province, Afghanistan; Maiwand District, Kandahar Province, Afghanistan
- Role
- Director of Administrative Affairs under the Taliban regime. Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan
Also known as
Designation timeline · 10
- — Added to UN Security Council
UN-Taliban— UN SC: Taliban Counter-terrorism (Taliban) publisher record ↗ - — Added to UK OFSI
UK-Afghanistan— UK OFSI: Afghanistan (AFG0008) Afghanistan publisher record ↗ - — Added to EU FSF
TAQA— EU FSF: TAQA (1239/2007 (OJ L280)) publisher record ↗ - — Added to AU DFAT
AU-1988 (Taliban)— AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to EU FSF
AFG— EU FSF: AFG (2018/648 (OJ L108)) Afghanistan publisher record ↗ - — Added to Switzerland SECO
CH-Taliban— CH SECO: Taliban Counter-terrorism (Taliban) publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to Indonesia DTTOT
ID-DTTOT— Indonesia DTTOT Counter-terrorism publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗
Sanctions programs · 10
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Taliban | CH SECO: Taliban | Counter-terrorism (Taliban) | 21/03/2025 | source ↗ |
| EU_FSF | AFG | EU FSF: AFG (2018/648 (OJ L108)) | Afghanistan | 27/04/2018 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 12/04/2018 | source ↗ |
| AU_DFAT | AU-1988 (Taliban) | AU DFAT: 1988 (Taliban) | Counter-terrorism (Taliban) | 10/04/2018 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (1239/2007 (OJ L280)) | 24/10/2007 | source ↗ | |
| UN_SC | UN-Taliban | UN SC: Taliban | Counter-terrorism (Taliban) | 12/04/2000 | source ↗ |
| UK_OFSI | UK-Afghanistan | UK OFSI: Afghanistan (AFG0008) | Afghanistan | 12/04/2000 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 13
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mohammed Omar
Afghanistan
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammed, omar - ✓ Both sources report nationality afghanistan
- ✗ Date of birth not published by at least one source
More sanctioned entities from Afghanistan
Frequently asked questions
Is MOHAMMED; OMAR; GHULAM NABI; N sanctioned?
Yes. MOHAMMED; OMAR; GHULAM NABI; N (individual) is subject to 10 active sanctions designations from Switzerland SECO, EU FSF, Ukraine SFMS, AU DFAT, UN Security Council, UK OFSI, UK FCDO, Indonesia DTTOT, Moldova, the earliest dated 2000-04-12T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MOHAMMED; OMAR; GHULAM NABI; N?
MOHAMMED; OMAR; GHULAM NABI; N is listed by Switzerland SECO, EU FSF, Ukraine SFMS, AU DFAT, UN Security Council, UK OFSI, UK FCDO, Indonesia DTTOT, Moldova under programs CH-Taliban, AFG, UA-SFMS. See the designations for the issuing authority and source URL of each.
When was MOHAMMED; OMAR; GHULAM NABI; N first sanctioned?
The earliest active designation amisanctioned indexes is dated 2000-04-12T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that MOHAMMED; OMAR; GHULAM NABI; N is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.