Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

OMAR Mohammed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 04:27:57

Accuracy: 90

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

Omar Mohammed

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-26 04:27:57

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

Mullah Mohammed Omar GHULAM NABI

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-26 04:27:57

Accuracy: 75

Information:

Position: Director of Administrative Affairs under the Taliban regime. Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan
Nationality: Afghanistan
Birthplace: (1) Maiwand District, Kandahar Province. (2) Naw Deh village, Deh Rawud District, Uruzgan Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0008. (UN Ref):TAi.004. Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

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

Mohammed Omar

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-26 04:27:57

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

Mohammed Omar Ghulam Nabi

Date of Birth: 1953-01-01

Type: individual

Updated: 2026-03-26 04:27:57

Accuracy: 75

Information:

Remark: Father's name is Ghulam Nabi, also  known as  Mullah 
Musafir. Left  eye  missing. Brother-in-law  of  Ahmad Jan  Akhundzada Shukoor  Akhundzada. Believed to be in  Afghanistan/Pakistan border area. Belongs to Hotak tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/notice/searchun/1427394
Mohammed Omar holds the title of «Commander of the Faithful of the Islamic Emirate of Afghanistan» and is the  supreme leader of  the Taliban movement in the Taliban hierarchy.  He sheltered Usama bin Laden (deceased) and  is  Al-Qaida network in the years prior to the 11 September 
2001 attacks in  the  United States. He has been directing 
the Taliban against the Government of Afghanistan and their allies in Afghanistan since 2001. Mohammed Omar commands the allegiance of  other prominent military leaders in  the  region, such as Jalaluddin Haqqani.’
Function: Leader of the Faithful («Amir ul- Mumineen»), Afghanistan.
Birth: 1953-01-01
Birth: 1960-01-01
Birth: 1966-01-01

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