Lists of sanctions
3.145.57.220
07.12.2024 04:40:08

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

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: 07.12.2024. 04:15
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