Omar ALSHEAK
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-NUSRAH FRONT) |
| Date of publication | 02.05.2023 |
Names (4)
| Last name/Name | ALSHEAK |
|---|---|
| First name/Name | Omar |
| Full name/Name | Omar ALSHEAK |
| Type | Name |
| Last name/Name | AL-SHEIKH |
|---|---|
| First name/Name | Jihad Issa |
| Full name/Name | Jihad Issa AL-SHEIKH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAKOUR, Abu Ahmed |
|---|---|
| Full name/Name | ZAKOUR, Abu Ahmed |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ZAKKUR, Abu-Ahmad |
|---|---|
| Full name/Name | ZAKKUR, Abu-Ahmad |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| Country | Turkey |
|---|---|
| Region | Kilis Province |
| Full address | Kilis Province, Turkey |
Birth data (2)
| Birthdate |
|---|
| Place | Aleppo, Syria |
|---|---|
| Country | Syrian Arab Republic |
Identification documents (2)
| Type | Passport: 011965412 |
|---|---|
| Country | Syrian Arab Republic |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 19:16
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