Lists of sanctions
3.145.208.57
30.04.2025 22:54:07

HASSAN MAHAT OMAR

List

Type Individual
List name United Kingdom
Programs (1) Somalia
Listed (1) 27.09.2011
Remark Possibly Ethiopian

Names (8)

Last name/Name OMAR
First name/Name HASSAN
Second name/Name MAHAT
Full name/Name HASSAN MAHAT OMAR
Type Primary name
Remark Sheikh
Last name/Name Salman
First name/Name Abu
Full name/Name Abu Salman
Type AKA (also known as)
Quality Good quality
Last name/Name Omar
First name/Name Hassane
Second name/Name Mahad
Full name/Name Hassane Mahad Omar
Type AKA (also known as)
Quality Good quality
Last name/Name Salmaan
First name/Name Abu
Full name/Name Abu Salmaan
Type AKA (also known as)
Quality Good quality
Last name/Name Hussein
First name/Name Sheikh
Second name/Name Hassaan
Full name/Name Sheikh Hassaan Hussein
Type AKA (also known as)
Quality Good quality
Last name/Name Cumar
First name/Name Asan
Second name/Name Mahad
Full name/Name Asan Mahad Cumar
Type AKA (also known as)
Quality Good quality
Last name/Name Adan
First name/Name Xassaan
Second name/Name Xuseen
Full name/Name Xassaan Xuseen Adan
Type AKA (also known as)
Quality Good quality
Last name/Name Adam
First name/Name Hassaan
Second name/Name Hussein
Full name/Name Hassaan Hussein Adam
Type AKA (also known as)
Quality Good quality

Addresses (1)

Country Kenya

Birth data (1)

Birthdate
Place Garissa
Country Kenya

Identification documents (3)

Type Individual National ID Number: 23446085
Type Individual Passport Details: Kenya
Type Individual Passport Number: A1180173

Historical data

Names (8)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Omar
First name/Name Hassan
Second name/Name Mahat
Full name/Name Omar Hassan Mahat
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Adan
First name/Name Xassaan
Second name/Name Xuseen
Full name/Name Adan Xassaan Xuseen
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hussein
First name/Name Hassaan
Full name/Name Sheikh Hussein Hassaan
Type AKA (also known as)
Remark Sheikh
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Cumar
First name/Name Asan
Second name/Name Mahad
Full name/Name Cumar Asan Mahad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abu Salmaan
Full name/Name Abu Salmaan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abu Salman
Full name/Name Abu Salman
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Omar
First name/Name Hassane
Second name/Name Mahad
Full name/Name Omar Hassane Mahad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Adam
First name/Name Hassaan
Second name/Name Hussein
Full name/Name Adam Hassaan Hussein
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Ethiopia

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Kenya
Full address Nairobi Kenya

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Garissa
Country Kenya

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 23446085
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 30.04.2025. 22:15
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