OMARI
Afghanistan
HAQQANIIbrahimMOHAMMAD IBRAHIMJABBARMauwinABDUL JABBAR
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
OMARI is designated by the UN for its association with Al-Qaida. This designation requires entities to screen against this listing and implement appropriate controls to prevent dealings with or for the benefit of OMARI.
UN designation for Al-Qaida links.
other
Sources: UN Security Council
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 25 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Afghanistan. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2001
Listed By
Details
First listed2 Apr 2001
Last listed2 Apr 2001
CountryAfghanistan
Risk score60 / 100
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