OFSI sanctions listing
MUHAMMAD OMAR ZADRAN
MUHAMMAD OMAR ZADRAN is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Afghanistan programme, listed on 31/07/2014. (1) Maulavi (2) Mullah. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):AFG0137. (UN Ref):TAi.171. Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Pakistan Border Area
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 | 31/07/2014 |
| Source record ID | ofsi:13146 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | (1) Maulavi (2) Mullah |
|---|---|
| Date of birth | 00/00/1958 |
| Place of birth | Sultan Kheyl Village, Spera District, Khost Province, Afghanistan |
| Nationality / country | Afghanistan |
| Address(es) | 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
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13146 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |