Omar Sheikh Ali HILOWLE

List

Type	Individual
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
First name/Name	Omar Sheikh Ali
Full name/Name	Omar Sheikh Ali HILOWLE
Type	Name

Citizenships (1)

Country	Somalia

Addresses (1)

Country	Uganda
Full address	Uganda

Birth data (1)

Birthdate	1981

Identification documents (3)

Type	Passport: P00238720
Country	Somalia

Type	Tax ID No.: 1010041103
Country	Somalia

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 10.12.2024. 09:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.