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Hassan Mahat Omar

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Possibly Ethiopian
Nationality
Possibly Ethiopian
Date of birth
10 Apr. 1979
Place of birth
Garissa, Kenya
Role
Passport: A1180173 (Kenya), exp. 20 Aug 2017. National ID Card: 23446085.

Also known as

Aliases
Abu Salmaan · Abu Salman · Asan Mahad Cumar · Hassaan Hussein Adam · Hassane Mahad Omar · Sheikh Hassaan Hussein · Xassaan Xuseen Adan

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-751 (Somalia and Eritrea) AU DFAT: 751 (Somalia and Eritrea) Somalia 27/02/2012 source ↗

Listed on · 1

AU_DFAT
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.