Mohammed OMAR

Sanctioned entity

Born 1950,Afghanistan. Named in 3 sanctions listings.

Screen this subject

Summary

Leader of the Faithful 'Amir ulMumineen'

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings3

Listed
3 Jul 2002
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 6635treasury.gov ofac.treasury.gov
Listed
24 Oct 2007
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1239/2007 (OJ L280)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
Effective
22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il

Positions held4

Period not retained
Leader of the Faithful 'Amir ulMumineen'
Period not retained
Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan
Period not retained
лидер на правоверните "Амир ул-Муминиин"
Period not retained
Commander of the Faithful ("Amir al-Munineen")

Other names6

Also known as6

Молла Мохаммад ОмарMohammed Omarמחמד עמרMullah Mohammed Omarمحمد عمرOMAR, Mohammed

Addresses1

Afghanistan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.