Mohammed Omar Ghulam Nabi

Sanctioned

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Last update: 09/06/2026

Name: Mohammed Omar Ghulam Nabi

Gender: label.gender.m

Birth: AFG

Nationality: AFG

Sanctions

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-	Mohammed Omar was listed on 12 April 2000 as the Leader of the Faithful ('Amir ul-Mumineen') of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the Un

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mohammed Omar Ghulam Nabi have any sanctions?

Yes, Mohammed Omar Ghulam Nabi is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammed Omar Ghulam Nabi?

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 Mohammed Omar Ghulam Nabi:

Name	Info	Source
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.