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 Hammami Abu

Omar Hammami Abu

⚠ Sanctioned · 5 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
United States
Nationality
USA
Date of birth
1984-05-06T00:00:00.000Z
Place of birth
ALABAMA
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 Abu Maansuur Al-Amriki Abu Mansour Al-Amriki Abu Mansuur Al-Amriki Umar Hammami Abu Mansur Al-Amriki · 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

Designation timeline · 5

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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/09/2011 source ↗
OFAC_SDN SOMALIA OFAC SDN: SOMALIA — source ↗
CH_SECO CH-Somalia CH SECO: Somalia Somalia — source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 7

BE_FODOFAC_SDNEU_FSFCH_SECOAU_DFATEU_TRAVEL_BANSJP_MOF_SANCTIONS

More sanctioned entities from United States

person

Mansour Arbabsiar

 company

GLOBAL RELIEF FOUNDATION

 person

Al-Haramain Foundation (AHF)

 person

Yasin

 person

Aulaqi

 person

The Moroccan

 person

VINOKUROVA

 person

Hammami

View all sanctioned entities from United States →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Omar Hammami Abu sanctioned?

Yes. Omar Hammami Abu (individual) is subject to 5 active sanctions designations from EU FSF, AU DFAT, BE FOD, OFAC SDN, Switzerland SECO, the earliest dated 2011-09-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Omar Hammami Abu?

Omar Hammami Abu is listed by EU FSF, AU DFAT, BE FOD, OFAC SDN, Switzerland SECO under programs SOM, AU-751 (Somalia and Eritrea), BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Omar Hammami Abu first sanctioned?

The earliest active designation amisanctioned indexes is dated 2011-09-27T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Omar Hammami Abu is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.