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OMAR ALI HUSSAIN

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
United Kingdom of Great Britain and Northern Ireland
Nationality
United Kingdom of Great Britain and Northern Ireland
Date of birth
1987-03-21T00:00:00.000Z
Place of birth
High Wycombe, Buckinghamshire, United Kingdom of Great Britain and Northern Ireland

Also known as

Aliases
Abu-Sa'id Al Britani · Abu-Said Al Britani · Omar Ali Hussain · OMAR ALI HUSSAIN · OMAR ALI HUSSAIN; オマル・アリ・フセイン · عمر علي حسين; OMAR ALI HUSSAIN · アブ・サイード・アル・ブリターニ

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0281) Counter-terrorism (ISIL/Al-Qaida) 28/09/2015 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 28/09/2015 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 ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 6

UN_SCUK_OFSICH_SECOZA_FIC_SANCTIONSQA_NCTC_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.