Umar Ahmad Umar Ahmad HAJJ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 19.12.2024 |
Names (2)
| Last name/Name | HAJJ |
|---|---|
| First name/Name | Umar Ahmad Umar Ahmad |
| Full name/Name | Umar Ahmad Umar Ahmad HAJJ |
| Type | Name |
| Last name/Name | HAG |
|---|---|
| First name/Name | Omar Ahmed Omar Ahmed |
| Full name/Name | Omar Ahmed Omar Ahmed HAG |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| Country | Yemen |
|---|---|
| Full address | Yemen |
Birth data (2)
| Place | Hodaidah, Yemen |
|---|---|
| Country | Yemen |
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 06138572 |
|---|---|
| Country | Yemen |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.11.2025. 02:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.