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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Mohammad Ibrahim Omari

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: eu/704
fileGenerationDate: 23/10/2026
Entity_LogicalId: 704
Entity_EU_ReferenceNumber: EU.833.8
Entity_DesignationDate: 2001-02-23
Entity_Remark: (Date of UN designation: 2001-02-23)
(Brother of Jalaluddin Haqqani Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428541

Mohammad Ibrahim Omari is the brother of Jalaluddin Haqqani and Khalil Ahmed Haqqani, and the uncle of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased).)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Haqqani
NameAlias_LastName: Omari
NameAlias_FirstName: Ibrahim
NameAlias_FirstName: Mohammad Ibrahim
NameAlias_WholeName: Ibrahim Haqqani
NameAlias_WholeName: Mohammad Ibrahim Omari
NameAlias_Title: Alhaj
NameAlias_Function: Deputy Minister of Frontier Affairs of the Taliban regime
NameAlias_LogicalId: 102055
NameAlias_LogicalId: 14559
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-10-01
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_EntryIntoForceDate: 2011-10-01
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_NumberTitle: 968/2011 (OJ L257)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:257:0001:0023:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
BirthDate_Year: 1958
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Garda Saray, Waza Zadran District, Paktia Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1871
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_EntryIntoForceDate: 2012-03-23
BirthDate_Regulation_NumberTitle: 263/2012 (OJ L87)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 102054
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-10-01
Citizenship_Regulation_EntryIntoForceDate: 2011-10-01
Citizenship_Regulation_NumberTitle: 968/2011 (OJ L257)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:257:0001:0023:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MOHAMMAD IBRAHIM OMARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: uk/AFG0037
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0037
OFSI Group ID: 7388
UN Reference Number: TAi.042
Name 6: HAQQANI
Name 6: OMARI
Name 1: Ibrahim
Name 1: MOHAMMAD IBRAHIM
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Alhaj
Name non-latin script: محمد ابراهیم عمری
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
UK Statement of Reasons:  
Date Designated: 23/02/2001
D.O.B: dd/mm/1958
Nationality(/ies): Afghanistan
Position: Deputy Minister of Frontier Affairs under the Taliban regime
Town of birth: Garda Saray, Waza Zadran District, Paktia Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Omari Mohammad Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: eu/704
fileGenerationDate: 23/10/2026
Entity_LogicalId: 704
Entity_EU_ReferenceNumber: EU.833.8
Entity_DesignationDate: 2001-02-23
Entity_Remark: (Date of UN designation: 2001-02-23)
(Brother of Jalaluddin Haqqani Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428541

Mohammad Ibrahim Omari is the brother of Jalaluddin Haqqani and Khalil Ahmed Haqqani, and the uncle of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased).)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Haqqani
NameAlias_LastName: Omari
NameAlias_FirstName: Ibrahim
NameAlias_FirstName: Mohammad Ibrahim
NameAlias_WholeName: Ibrahim Haqqani
NameAlias_WholeName: Mohammad Ibrahim Omari
NameAlias_Title: Alhaj
NameAlias_Function: Deputy Minister of Frontier Affairs of the Taliban regime
NameAlias_LogicalId: 102055
NameAlias_LogicalId: 14559
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-10-01
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_EntryIntoForceDate: 2011-10-01
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_NumberTitle: 968/2011 (OJ L257)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:257:0001:0023:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
BirthDate_Year: 1958
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Garda Saray, Waza Zadran District, Paktia Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1871
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_EntryIntoForceDate: 2012-03-23
BirthDate_Regulation_NumberTitle: 263/2012 (OJ L87)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 102054
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-10-01
Citizenship_Regulation_EntryIntoForceDate: 2011-10-01
Citizenship_Regulation_NumberTitle: 968/2011 (OJ L257)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:257:0001:0023:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions