Lists of sanctions
18.224.33.235
28.04.2025 16:56:36

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 Omar
Full name/Name ALI, Ahmed Omar
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
Last name/Name BEERDHAGAX
Full name/Name BEERDHAGAX
Type Alias
Quality Weak
Last name/Name BERDAGAX
Full name/Name BERDAGAX
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: 28.04.2025. 16:15
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