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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mohammed Omar

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-21 15:19:56

Accuracy: 90

Information:

Function: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan
Alias: Omar Mohammed
Address: AFGHANISTAN
Birth: 1966-01-01

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

OMAR Mohammed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 15:19:56

Accuracy: 75

Information:

individual
SDGT
Commander of the Faithful ('Amir al-Munineen')
DOB 1950; POB Hotak, Kandahar Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commander of the Faithful ('Amir al-Munineen').

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Shariff Omar MOHAMMED

Date of Birth: 1970-08-01

Type: individual

Updated: 2026-03-21 15:19:56

Accuracy: 75

Information:

Nationality: Tanzania
Address: United States
Birthplace: Zanzibar, Tanzania
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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

Omar Mohammed OTHMAN

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-03-21 15:19:56

Accuracy: 75

Information:

Nationality: Jordan
Address: Jordan
Birthplace: Bethlehem, West Bank, Occupied Palestinian Territories
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).

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

Omar Mohammed

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-21 15:19:56

Accuracy: 75

Information:

Function: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan
Alias: Omar Mohammed
Address: AFGHANISTAN
Birth: 1966-01-01

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