The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Source
UN
Other Information
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.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
7388
What alternative names has MOHAMMAD IBRAHIM OMARI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
MOHAMMAD IBRAHIM OMARI
Alhaj
Primary Name
محمد ابراهیم عمری Arabic)
Ibrahim HAQQANI
Alias
Good quality a.k.a
What are the personal details of MOHAMMAD IBRAHIM OMARI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
1958
Garda Saray, Waza Zadran District, Paktia Province
Afghanistan
Afghanistan
Deputy Minister of Frontier Affairs under the Taliban regime
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.