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April 12, 2018: UN, OSFI update one on terror list

On April 12th, Canadian regulators implemented the changes to the following individual designation: 

TAi.004 Name: 1: MOHAMMED 2: OMAR 3: GHULAM NABI 4: na
Name (original script): محمد عمر غلام نبی
Title: Mullah Designation: Leader of the Faithful (‘Amir ul-Mumineen’), AfghanistanDOB: a) Approximately 1966 b) 1960 c) 1953 POB: a) Naw Deh village, Deh Rawud District, Uruzgan Province, Afghanistan b) Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: AfghanistanPassport no: na National identification no: na Address: na Listed on: 31 Jan. 200112 Apr. 2000 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013, 7 Sep. 2016) Other information: 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.  INTERPOL-UN Security Council Special Notice web link:

made by the United Nations 1988 Committee, which administers sanctions on the Taliban.


OSFI Notice

UN Notice

Categories: OSFI Updates Sanctions Lists Taliban Terrorism UN Updates


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