Omar Sheikh Ali HILOWLE
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: AL-SHABAAB) |
Date of publication | 11.03.2024 |
Names (1)
Last name/Name | HILOWLE |
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First name/Name | Omar Sheikh Ali |
Full name/Name | Omar Sheikh Ali HILOWLE |
Type | Name |
Citizenships (1)
Country | Somalia |
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Addresses (1)
Country | Uganda |
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Full address | Uganda |
Birth data (1)
Birthdate |
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Identification documents (3)
Type | Tax ID No.: 1010041103 |
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Country | Somalia |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Type | Passport: P00238720 |
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Country | Somalia |
Historical data
No records
Updated: 30.04.2025. 03:16
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