HASSAN MAHAT OMAR

Possible identity match (70% confidence)

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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

Aliases

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

Designation timeline · 6

28 Jul 2011 Added to UK OFSI UK-Somalia UK OFSI: Somalia (SOM0009) Somalia publisher record ↗
28 Jul 2011 Added to UN Security Council UN-Somalia UN SC: Somalia Somalia publisher record ↗
27 Feb 2012 Added to AU DFAT AU-751 (Somalia and Eritrea) AU DFAT: 751 (Somalia and Eritrea) Somalia publisher record ↗
8 Mar 2017 Added to EU FSF SOM EU FSF: SOM (2017/395 (OJ L60)) Somalia publisher record ↗
Undated Added to OFAC SDN SOMALIA OFAC SDN: SOMALIA publisher record ↗
Undated Added to Switzerland SECO CH-Somalia CH SECO: Somalia 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 ↗
OFAC_SDN	SOMALIA	OFAC SDN: SOMALIA			source ↗
CH_SECO	CH-Somalia	CH SECO: Somalia	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	Delisted	Link
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	19/05/2026	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	19/05/2026	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	19/05/2026	source ↗

Listed on · 9

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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, OFAC SDN, Switzerland SECO, 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, OFAC SDN, Switzerland SECO 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.

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.