amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Hassan; Mahat; Omar; N; Sheikh; Hassaan; Hussein; PE; aka; 1; Hassane; Mahad; Omar; PE; aka; 1; Abu; Salman; PE; aka; 1; Abu; Salmaan; PE; aka; 1; Hassaan; Hussein; Adam; PE; aka; 1; Xassaan; Xuseen; Adan; PE; aka; 1; Asan; Mahad; Cumar; PE; aka; 1

Hassan; Mahat; Omar; N; Sheikh; Hassaan; Hussein; PE; aka; 1; Hassane; Mahad; Omar; PE; aka; 1; Abu; Salman; PE; aka; 1; Abu; Salmaan; PE; aka; 1; Hassaan; Hussein; Adam; PE; aka; 1; Xassaan; Xuseen; Adan; PE; aka; 1; Asan; Mahad; Cumar; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Possibly Ethiopian
Date of birth
10 April 1979
Place of birth
Garissa, Kenya

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 23/08/2011 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.