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Omar Alsheak

Sanctioned entity · Counter-sanctioned entity

Omar Alsheak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALSHEAK, Omar · OMAR ALSHEAK · Omar Alsheak				[sources]
Other name	JIHAD ISSA AL SHEIKH ABU AHMAD ZAKOUR · JIHAD ISSA AL-SHEIKH · Jihad Issa al-Sheikh				[sources]
Weak alias	Abu Ahmed Zakour · Abu-Ahmad Zakkur				[sources]
Birth date	1979-01-05				[sources]
Place of birth	Aleppo, Syria · Halep				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria · Türkiye				[sources]
First name	Jihad · OMAR · Omar				[sources]
Last name	ALSHEAK · Alsheak · al-Sheikh				[sources]
Matronymic	Kadıja				[sources]
Middle name	Issa				[sources]
Passport number	`011965412` · `99761698960`				[sources]
Patronymic	Essa				[sources]
Registration number	`GG4BRV5SBFZ8`				[sources]
Address	KILIS PROVINCE, TUR · Kilis Province				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-05-02

Relationships

Address
Full address	Country
Kilis Province	Türkiye

Clients
Client	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`011965412`	Syria	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-02	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Source data IDs: ofac-42478 · tr-fcib-056f07616a59d107653713cb118367672157c892 · usgsa-s4mrqm6m8

For experts: raw data explorer

Factsheet Data sources

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