Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonAFG

Is Mohammed Omar Ghulam Nabi on a sanctions list?

Q: Is Mohammed Omar Ghulam Nabi on a sanctions list?

Yes. Mohammed Omar Ghulam Nabi is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Mohammed Omar Ghulam Nabi appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 4/27/2018.

→ Screen a different name Get audit-ready reports

Record summary

Mohammed Omar Ghulam Nabi is an individual indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program AFG; nationality AFGHANISTAN. The publishing authority's listing date on file is 4/27/2018.

Remarks

Father's name is Ghulan Nabi, also known as Mullah Musafir. Left eye missing. Borther-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427394

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Mohammed Omar Ghulam Nabi on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 4/27/2018.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

More parties on EU Consolidated Financial Sanctions

Browse all →