Muhammad Omar Zadran Maulavi Mullah

Sanctioned

Last update: 08/07/2025

Name: Muhammad Omar Zadran Maulavi Mullah

Birth: 1958

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Muhammad Omar Zadran (Omar) is a Haqqani Network (HQN) (TE.H.12.12.) leader who as of 2013 in command of over 100
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Muhammad Omar Zadran (Omar) is a Haqqani Network (HQN) (TE.H.12.12.) leader who as of 2013 in command of over 10

Adverse media

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Frequently Asked Questions

1. Does Muhammad Omar Zadran Maulavi Mullah have any sanctions?

Yes, Muhammad Omar Zadran Maulavi Mullah is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Omar Zadran Maulavi Mullah?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Omar Zadran Maulavi Mullah:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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