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 | DHOOFAYE |
|---|---|
| Full name/Name | DHOOFAYE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DHOFAYE |
|---|---|
| Full name/Name | DHOFAYE |
| 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 | 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 | 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)
| Place | Bosaso, Somalia |
|---|---|
| Country | Somalia |
| Birthdate |
|---|
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: 30.10.2025. 07:15
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.