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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

ZADRAN Muhammad Omar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 12:12:02

Accuracy: 90

Information:

individual
SDGT
Maulawi; Mullah
DOB 1958; POB Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Maulawi; Mullah.

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

(1) Maulavi (2) Mullah MUHAMMAD OMAR ZADRAN

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-03-20 12:12:02

Accuracy: 75

Information:

Address: Afghanistan
Birthplace: Sultan Kheyl Village, Spera District, Khost Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0137. (UN Ref):TAi.171. Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Pakistan Border Area

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

Maulavi Mullah MUHAMMAD OMAR ZADRAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 12:12:02

Accuracy: 75

Information:

Address: Afghanistan
Birthplace: Sultan Kheyl Village, Spera District, Khost Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0137. (UN Ref):TAi.171. Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Pakistan Border Area

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

Muhammad Omar Zadran

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-03-20 12:12:02

Accuracy: 75

Information:

Function: Haqqani Network (HQN) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013.
Birth: 1958-01-01

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