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 › OMAR; ALI; HUSSAIN; N; Abu-Sa'id Al Britani; PE; aka; 2

OMAR; ALI; HUSSAIN; N; Abu-Sa'id Al Britani; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
British
Date of birth
21 Mar.1987
Place of birth
High Wycombe, Buckinghamshire, United Kingdom

Also known as

Aliases
Abu-Sa'id Al Britani · aka · ALI · HUSSAIN · OMAR · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 05/10/2015 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.