Nex Systems
Person

Alhaj M. Ibrahim Omari

Counter-sanctioned entity

Born 1958,Afghanistan. Named in 18 sanctions listings.

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Summary

DATE_DE_NAISSANCE: {"Annee": "1958", "Commentaire": "vers", "Jour": "", "Mois": ""}

Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

Birth date as published: 1958年頃

(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)

Brother of Jalaluddin Haqqani Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Ibrahim Omari is the brother of Jalaluddin Haqqani and Khalil Ahmed Haqqani, and the uncle of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased).

- Memiliki gelar “Alhaj” - Jabatan: Wakil Menteri Urusan Perbatasan di bawah rezim Taliban - Saudara dari Jalaluddin Haqqani (TAi.040) - Diyakini berada di wilayah perbatasan Afganistan/Pakistan

Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area INTERPOL-UN Security Council Special Notice:

(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)

Birth information published: year=1958; calendarType=GREGORIAN; circa=1; city=Garda Saray, Waza Zadran District, Paktia Province; countryDescription=AFGHANISTAN

Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.

décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 753)

Deputy Minister of Frontier Affairs under the Taliban regime.

Deputy Minister of Frontier Affairs

TAi.042 Title: Alhaj. Designation: Deputy Minister of Frontier Affairs under the Taliban regime. Brother of Jalaluddin Haqqani (TI.A.40.01). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822(2008) was concluded on 29 Jul. 2010

Date de naissance publiée : vers 1958

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

Birth information published: year=1958; calendarType=GREGORIAN; circa=true; city=Garda Saray, Waza Zadran District, Paktia Province; countryDescription=AFGHANISTAN

ジャラルッディーン・ハッカーニ（40．に指定した個人）の兄弟。アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月29日に終了した。

Adı Soyadı: 1: MOHAMMAD IBRAHIM 2: OMARI 3: - 4: - Adının Orjinal Dilde Yazımı: محمد ابراهیم عمری Unvanı: Alhaj   Görevi: Taliban Rejimi Sınır İşleri Bakan Yardımcısı Doğum Tarihi: Tahmini olarak 1958   Doğum Yeri: Garda Saray, Waza Zadran Bölgesi, Paktia İli, Afganistan  Kullandığı veya Bilinen Diğer Adları: Ibrahim Haqqani   Uyruğu: Afgan   Pasaport Numarası: -   Ulusal Kimlik Numarası:-   Adres: -   Diğer Bilgiler: Jalaluddin Haqqani’nin kardeşi (TI.A.40.01.). Afganistan/Pakistan sınırında olduğu sanılmaktadır. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 29 Temmuz 2010 tarihinde tamamlanmıştır.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Ministre adjoint des questions frontalières sous le régime des Taliban - Frère de Jalaluddin Haqqani. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

(Date of UN designation: 2001-02-23) (Brother of Jalaluddin Haqqani Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428541 Mohammad Ibrahim Omari is the brother of Jalaluddin Haqqani and Khalil Ahmed Haqqani, and the uncle of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased).)

Sanctions and listings18

  • Effective
    27 Apr 2012

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See §744.11 of the EAR).

    Programme US-BIS-ELReference 77 FR 25055bis.govtrade.govbis.doc.gov

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 23 February 2001 (amended on 21 Sep 2007, 29 July 2011, 29 Nov. 2011)

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

    Programme UN-SC1988Last updated 5 Feb 2026dfat.gov.auun.org

  • Taliban Sanctions - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Ministre adjoint des questions frontalières sous le régime des Taliban - Frère de Jalaluddin Haqqani. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

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

  • Listed
    23 Feb 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.042

    Reference TAi.042Last updated 29 Nov 2011repet.jus.gob.ar

  • Effective
    22 Sep 2001; 23 Feb 2001

    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

    notification_date as published: 2008.6.25改訂

    notification_date as published: 2012.3.27改訂

    notification_date as published: 2011.11.18改訂

    designated_date_un as published: 2001年2月23日（2003年9月3日、2007年9月21日、2011年7月29日及び11月29日に改訂）

    Reference 42Last updated 27 Mar 2012mof.go.jp

  • Listed
    18 Feb 2022

    РБ ООН (Комітет 1988 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

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

    Reference ILT-099ppatk.go.id

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 23/02/2001, (ue) 263/2012 du 23/03/2012, (ue) 2017/404 du 07/03/2017, (ue) 753/2011 du 02/08/2011 and (ue) 968/2011 du 29/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Ministre adjoint des questions frontalières sous le régime des Taliban - Frère de Jalaluddin Haqqani. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

    geldefonds.gouv.mc

  • 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 79022Reference TAi.042seco.admin.chseco.admin.ch

  • 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

  • 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

  • Listed
    1 Oct 2011; 24 Mar 2012

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    968/2011 (OJ L257)

    263/2012 (OJ L87)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Listed
    23 Feb 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.042Last updated 29 Nov 2011un.orgun.org

  • Effective
    23 Feb 2001

    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 AFG0037Reference 7388Reference TAi.042Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    9 Mar 2017
    Effective
    23 Feb 2001

    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

    Designation date published: 2001-02-23

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.833.8eur-lex.europa.eusanctionsmap.eu

  • 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

  • Listed
    23 Feb 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.042fic.gov.za

Positions held8

  1. Period not retained

    Deputy Minister of Frontier Affairs of the Taliban regime

  2. Period not retained

    Deputy Minister of Frontier Affairs under the Taliban regime

  3. Period not retained

    Taliban Rejimi Sınır İşleri Bakan Yardımcısı

  4. Period not retained

    Deputy Minister of Frontier Affairs under the Taliban regime

  5. Period not retained

    Alhaj

  6. Period not retained

    Deputy Minister of Frontier Affairs

  7. Period not retained

    Deputy Minister of Frontier Affairs （辺境担当次官）

  8. Period not retained

    зам.-министър на граничните въпроси

Other names16

Also known as15

Hajji Sahibمحمد ابراهیم عمری OmariMaulawi Haji Ibrahim Haqqaniمحمد ابراهيم عمریイブラヒム・ハッカーニمحمد ابراهیم عمریIbrahim HaqqaniOMARIАлхадж М. Ибрахим ОмариMOHAMMAD IBRAHIMمحمد إبراهيم عمريMOHAMMAD IBRAHIM OMARIモハンマド・イブラヒム・オマリמחמד אבראהים עמריMohammad Ibrahim Omari

Weak aliases1

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

Ibrahim HAQQANI

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.