Ahmed Haji Ali Haji 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 | Ahmed Haji Ali Haji |
| Full name/Name | Ahmed Haji Ali Haji OMAR |
| Type | Name |
| Last name/Name | ALI, Ahmed Omer Haji |
|---|---|
| Full name/Name | ALI, Ahmed Omer Haji |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BEERDHEGHAX |
|---|---|
| Full name/Name | BEERDHEGHAX |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BEER DHAGAH |
|---|---|
| Full name/Name | BEER DHAGAH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BERDAGAX |
|---|---|
| Full name/Name | BERDAGAX |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BEERDHAGAX |
|---|---|
| Full name/Name | BEERDHAGAX |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ALI, Ahmed Omar |
|---|---|
| Full name/Name | ALI, Ahmed Omar |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Somalia |
|---|
Addresses (1)
| City | Bosaso |
|---|---|
| Country | Somalia |
| Region | Bari |
| Full address | Bosaso, Bari, Somalia |
Birth data (2)
| Birthdate | Jun 1974 |
|---|
| Place | Alula District, Bari, Puntland, 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: 01.11.2025. 15:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.