Lists of sanctions
18.217.242.178
29.09.2024 02:23:20

Abdirahman Mohamed OMAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISIS-SOMALIA)
Date of publication 01.11.2022

Names (7)

Last name/Name OMAR
First name/Name Abdirahman Mohamed
Full name/Name Abdirahman Mohamed OMAR
Type Name
Last name/Name CUMAR
First name/Name Cabdiraxman Maxamed
Full name/Name Cabdiraxman Maxamed CUMAR
Type Alias
Quality Strong
Last name/Name OMAR, Abdi Mohamed
Full name/Name OMAR, Abdi Mohamed
Type Alias
Quality Weak
Last name/Name CUMAR
First name/Name Cabdi Maxamed
Full name/Name Cabdi Maxamed CUMAR
Type Alias
Quality Strong
Last name/Name DHOFAYE
Full name/Name DHOFAYE
Type Alias
Quality Weak
Last name/Name DHOOFAYE
Full name/Name DHOOFAYE
Type Alias
Quality Weak
Last name/Name DHUFAAYE
First name/Name Cabdi Muhammad
Full name/Name Cabdi Muhammad DHUFAAYE
Type Alias
Quality Strong

Citizenships (1)

Country Somalia

Addresses (1)

City Bosaso
Country Somalia
Full address Bosaso, Somalia

Birth data (2)

Birthdate
Place Bosaso, Somalia
Country Somalia

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.09.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.