OFSI sanctions listing
Mohammed Omar GHULAM NABI
Mohammed Omar GHULAM NABI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Afghanistan programme, listed on 03/05/2000. Mullah. This page summarises the public designation — known aliases, Afghanistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):AFG0008. (UN Ref):TAi.004. Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). 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. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Afghanistan |
|---|---|
| Entity type | Person |
| Programmes / regime | Afghanistan |
| Date listed | 03/05/2000 |
| Source record ID | ofsi:7387 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Mullah |
|---|---|
| Date of birth | 00/00/1966 |
| Place of birth | (1) Maiwand District, Kandahar Province. (2) Naw Deh village, Deh Rawud District, Uruzgan Province, (1) Afghanistan (2) Afghanistan |
| Nationality / country | Afghanistan(1) Afghanistan (2) Afghanistan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Mohammed Omar GHULAM NABI, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:7387 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |