Person

Muhammad Omar ZADRAN

Counter-sanctioned entity

Born 1958,Afghanistan. Named in 20 sanctions listings.

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Summary

Address: Located in the Afghanistan / Pakistan Border Area. un/5807181

Adresse : Région frontalière entre l'Afghanistan et le Pakistan

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.

(Date of UN designation: 2014-07-31) (Address: Located in the Afghanistan / Pakistan Border Area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/5807181)

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:

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

(also Mohammad-Omar JADRAN)

- Memiliki gelar “Maulavi” dan “Maulavi” - Pemimpin Haqqani Network (HQN) (TAe.012) yang memimpin lebih dari 100 militan aktif di Provinsi Khost, Afganistan, pada 2013 - Terlibat dalam persiapan serangan terhadap pasukan Afganistan dan internasional di Afganistan

(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 605)

2013年時点でハッカーニ・ネットワーク(HQN)(626.に指定した団体)の指導者であり,アフガニスタンのKhost Provinceで活動する100名以上の戦闘員を指揮。アフガニスタンでアフガニスタン及び国際部隊に対する攻撃準備に関与。

Dirigeant du réseau Haqqani qui, en 2013, était à la tête d'un groupe de plus de cent militants dans la province de Khost, en Afghanistan - Impliqué dans la préparation d'attaques contre les forces afghanes et internationales en Afghanistan.

(also Muhammad Omar ZADRAN)

TAi.171 Title: a) Maulavi b) Mullah. Haqqani Network (HQN) (TE.H.12.12.) 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.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

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 available.

132. Adı Soyadı: 1: MUHAMMAD 2: OMAR 3: ZADRAN 4: -Adının Orjinal Dilde Yazımı:  Unvanı: a) Maulavi b) Molla Görevi: -  Doğum Tarihi: 1958   Doğum Yeri: Sultan Kheyl Köyü, Spera Bölgesi, Khost İli, Afganistan Kullandığı veya Bilinen Diğer Adları: Mohammad-Omar Jadran   Uyruğu: -   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: Afganistan/Pakistan Sınır Bölgesi  Diğer Bilgiler: 2013 yılından bu yana Afganistan’ın Khost şehrinde 100’den fazla militanı komuta eden bir Hakkani (HQN) (TE.H.12.12.) lideri. Afganistan kuvvetlerine ve ülkede bulunan uluslararası kuvvetlere yönelik saldırıların hazırlık sürecinde yer almıştır.

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

Sanctions and listings20

  • Effective
    31 Jul 2014

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-AFGReference 13146Reference AFG0137Reference TAi.171Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 80205Reference TAi.171seco.admin.chseco.admin.ch

  • Listed
    9 Mar 2017; 8 Oct 2014

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/404 (OJ L63)

    1057/2014 (OJ L293)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Listed
    7 Feb 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Aug 2014

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    18 Sep 2014; 31 Jul 2014

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 653mof.go.jp

  • Listed
    5 Feb 2014

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 16519treasury.govofac.treasury.gov

  • Listed
    31 Jul 2014

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.171

    Reference TAi.171repet.jus.gob.ar

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Listed on 31 July 2014

    Programme UN-SC1988Last updated 9 Feb 2026dfat.gov.auun.org

  • Listed
    9 Mar 2017
    Effective
    31 Jul 2014

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2014-07-31

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.3717.93eur-lex.europa.eusanctionsmap.eu

  • Effective
    6 Nov 2015

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    7 Feb 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jul 2014

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.171fic.gov.za

  • Listed
    31 Jul 2014

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.171un.orgun.org

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILT-130ppatk.go.id

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Programme EU-AFGeur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 1057/2014 du 08/10/2014 and (ue) 2017/404 du 07/03/2017

    Autorité de désignation publiée : Organisation des Nations unies

    Dirigeant du réseau Haqqani qui, en 2013, était à la tête d'un groupe de plus de cent militants dans la province de Khost, en Afghanistan - Impliqué dans la préparation d'attaques contre les forces afghanes et internationales en Afghanistan.

    geldefonds.gouv.mc

  • Taliban Sanctions - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Dirigeant du réseau Haqqani qui, en 2013, était à la tête d'un groupe de plus de cent militants dans la province de Khost, en Afghanistan - Impliqué dans la préparation d'attaques contre les forces afghanes et internationales en Afghanistan.

    Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org

Positions held5

  1. Period not retained

    Mollah

  2. Period not retained

    Haqqani Network (HQN) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013.

  3. Period not retained

    Maulavi

  4. Period not retained

    Maulawi; Mullah

  5. Period not retained

    Maulavi, Mollah

Other names16

Also known as14

JADRAN, Mohammad-Omarモハンマド・オマル・ジャドラーンMohammad Omar JadranMohammad-Omar Jadranمحمد عمر ځدران Omar ZadranZADRANمحمد عمر ځدرانMUHAMMAD OMAR ZADRANムハンマド・オマル・ザドラーンמחמד עמר זדראןMUHAMMADZADRAN, Muhammad OmarMuhammad Omar Zadranمحمد عمر زدران

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

OMARMohammad-Omar JADRAN

Addresses5

  • Afganistan/Pakistan Sınır Bölgesi

  • アフガニスタンとパキスタンの国境地帯

  • Afghanistan/Pakistan Border Area

  • Perbatasan Afganistan/Pakistan

  • Région frontalière entre l'Afghanistan et le Pakistan

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.