Ahmed Haji Ali Haji OMAR
List
Type | Individual |
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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 |
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First name/Name | Ahmed Haji Ali Haji |
Full name/Name | Ahmed Haji Ali Haji OMAR |
Type | Name |
Last name/Name | ALI, Ahmed Omar |
---|---|
Full name/Name | ALI, Ahmed Omar |
Type | Alias |
Quality | Weak |
Last name/Name | BEERDHAGAX |
---|---|
Full name/Name | BEERDHAGAX |
Type | Alias |
Quality | Weak |
Last name/Name | BERDAGAX |
---|---|
Full name/Name | BERDAGAX |
Type | Alias |
Quality | Weak |
Last name/Name | BEER DHAGAH |
---|---|
Full name/Name | BEER DHAGAH |
Type | Alias |
Quality | Weak |
Last name/Name | BEERDHEGHAX |
---|---|
Full name/Name | BEERDHEGHAX |
Type | Alias |
Quality | Weak |
Last name/Name | ALI, Ahmed Omer Haji |
---|---|
Full name/Name | ALI, Ahmed Omer Haji |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Somalia |
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Addresses (1)
City | Bosaso |
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Country | Somalia |
Region | Bari |
Full address | Bosaso, Bari, Somalia |
Birth data (2)
Birthdate | Jun 1974 |
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Place | Alula District, Bari, Puntland, Somalia |
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Country | Somalia |
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 28.04.2025. 19:16
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