Lists of sanctions
3.144.106.100
03.03.2025 23:39:23

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)

Birthdate
Place Hodaidah, Yemen
Country Yemen

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: 03.03.2025. 23:16
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