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HASSAN MAHAT OMAR

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Ethiopia
Nationality
Ethiopia
Date of birth
1979-04-10T00:00:00.000Z
Place of birth
Garissa, Kenya

Also known as

Aliases
Abu Salmaan · Abu Salman · Asan Mahad Cumar · Hassaan Hussein Adam · Hassane Mahad Omar · Hassan Mahad OMAR · Hassan Mahat Omar · Hassan Mahat OMAR · HASSAN MAHAT OMAR · Sheikh Hassaan Hussein · Sheikh Hassaan HUSSEIN · Sheikh Hassaan Hussein ADAM · Xassaan Xuseen Adan · アサン・マハド・クマール · アブ・サルマン · シェイク・ハッサン・フセイン · ハッサン・フセイン・アダム · ハッサン・フセン・アダン · ハッサン・マハド・オマール · ハッサン・マハト・オマール; Hassan Mahat Omar

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF SOM EU FSF: SOM (2017/395 (OJ L60)) Somalia 08/03/2017 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 ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 7

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOZA_FIC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.