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Omar Hammami

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
United States
Nationality
United States
Date of birth
1984-05-06T00:00:00.000Z
Place of birth
Alabama, United States
Role
Also believed to hold Syrian nationality. Passport: 403062567 (US). Social Security Number: 423-31-3021 (US). Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009

Also known as

Aliases
Abu Maansuur Al-Amriki · Abu Mansour Al-Amriki · Abu Mansour AL-AMRIKI · Abu Mansur Al-Amriki · Abu Mansur AL-AMRIKI · Abu Mansuur Al-Amriki · Abu Mansuur AL-AMRIKI · FAROUK · FAROUQ · Omar Hammami · Omar HAMMAMI · Omar Hammami; オマール・ハンマミ · Omar Shafik HAMMAMI · Umar Hammami · Umar HAMMAMI · アブ・マンスール・アル・アムリキ · アブ・マンソール・アル・アムリキ · ウマール・ハンマミ

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
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 ↗
OFAC_SDN SOMALIA OFAC SDN: SOMALIA — source ↗
CH_SECO CH-Somalia CH SECO: Somalia Somalia — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 5

CH_SECOAU_DFATOFAC_SDNEU_FSFJP_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.