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Houssein OMAR

Sanctioned entity

Houssein OMAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Houssein OMAR				[sources]
Birth date	1980-04-12				[sources]
Place of birth	Tananarive (Madagasgar) · Tananarive : MADAGASCAR				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Houssein				[sources]
Last name	OMAR				[sources]
Last change	2024-08-14	Last processed	2024-08-23	First seen	2024-08-14

Relationships

Data sources

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: mc-freezes-4555c1c6a0809c305fdeb4ad8bd5ef49285b6b84 · mc-freezes-86bc33c4837a5d07be78a4de906ddb18766a7373

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