Lists › EU Consolidated › eu_fsf-EU.3664.44
Mohammed Omar Ghulam Nabi
Person on the EU Consolidated Financial Sanctions List, listed April 27, 2018. Source reference EU.3664.44.
Programs
Names and aliases
| Mohammed Omar Ghulam Nabi | primary |
Details
| Countries |  Afghanistan |
| Birth dates | 1953, 1960, 1966 |
| Birth places | Naw Deh village Deh Rawud District AFGHANISTAN; Naw Deh village AFGHANISTAN; Noori village Maiwand District AFGHANISTAN |
Remarks (as published)
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
Same name on other lists
MOHAMMED OMAR GHULAM NABI (un_sc), Mohammed Omar GHULAM NABI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.