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 ALSHEAK

Omar ALSHEAK

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Syria
Date of birth
1979-01-05T00:00:00.000Z
Place of birth
Aleppo, Syria

Also known as

Aliases
Jihad Issa AL-SHEIKH · JIHAD ISSA AL SHEIKH ABU AHMAD ZAKOUR · OMAR ALSHEAK · ZAKKUR, Abu-Ahmad · ZAKOUR, Abu Ahmed

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism — source ↗

Listed on · 2

OFAC_SDNTR_FCIB
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.