HASSAN MAHAT OMAR
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Ethiopia
- Nationality
- Ethiopia
- Date of birth
- 1979-04-10T00:00:00.000Z
- Place of birth
- Garissa, Kenya
- Role
- Passport: A1180173 (Kenya), exp. 20 Aug 2017. National ID Card: 23446085.
Also known as
Designation timeline · 6
- — Added to UK OFSI
UK-Somalia— UK OFSI: Somalia (SOM0009) Somalia publisher record ↗ - — Added to UN Security Council
UN-Somalia— UN SC: Somalia Somalia publisher record ↗ - — Added to AU DFAT
AU-751 (Somalia and Eritrea)— AU DFAT: 751 (Somalia and Eritrea) Somalia publisher record ↗ - — Added to EU FSF
SOM— EU FSF: SOM (2017/395 (OJ L60)) Somalia publisher record ↗ - — Added to Switzerland SECO
CH-Somalia— CH SECO: Somalia Somalia publisher record ↗ - — Added to OFAC SDN
SOMALIA— OFAC SDN: SOMALIA publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | SOM | EU FSF: SOM (2017/395 (OJ L60)) | Somalia | 08/03/2017 | source ↗ |
| AU_DFAT | AU-751 (Somalia and Eritrea) | AU DFAT: 751 (Somalia and Eritrea) | Somalia | 27/02/2012 | source ↗ |
| UK_OFSI | UK-Somalia | UK OFSI: Somalia (SOM0009) | Somalia | 28/07/2011 | source ↗ |
| UN_SC | UN-Somalia | UN SC: Somalia | Somalia | 28/07/2011 | source ↗ |
| CH_SECO | CH-Somalia | CH SECO: Somalia | Somalia | — | source ↗ |
| OFAC_SDN | SOMALIA | OFAC SDN: SOMALIA | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 9
More sanctioned entities from Ethiopia
Frequently asked questions
Is HASSAN MAHAT OMAR sanctioned?
Yes. HASSAN MAHAT OMAR (individual) is subject to 6 active sanctions designations from EU FSF, AU DFAT, UK OFSI, UN Security Council, Switzerland SECO, OFAC SDN, the earliest dated 2011-07-28T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned HASSAN MAHAT OMAR?
HASSAN MAHAT OMAR is listed by EU FSF, AU DFAT, UK OFSI, UN Security Council, Switzerland SECO, OFAC SDN under programs SOM, AU-751 (Somalia and Eritrea), UK-Somalia. See the designations for the issuing authority and source URL of each.
When was HASSAN MAHAT OMAR first sanctioned?
The earliest active designation amisanctioned indexes is dated 2011-07-28T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that HASSAN MAHAT OMAR is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.