Muhammad Omar ZADRAN
Counter-sanctioned entityBorn 1958,Afghanistan. Named in 20 sanctions listings.
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
- Listed
- 5 Aug 2014
Резолюція РБ ООН 1988 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- 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
- Listed
- 7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Jul 2014
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.171fic.gov.za
- Listed
- 31 Jul 2014
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
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
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.
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
Period not retained
Mollah
Period not retained
Haqqani Network (HQN) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013.
Period not retained
Maulavi
Period not retained
Maulawi; Mullah
Period not retained
Maulavi, Mollah
Other names16
Also known as14
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
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
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