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Omar Awadh OMAR

Sanctioned entity

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

Type	Person				[sources]
Name	OMAR AWADH OMAR · OMAR, Omar Awadh · Omar Awadh OMAR				[sources]
Other name	OMAR AWADH · OMAR SAHAL · Omar AWADH · Omar SAHAL				[sources]
Birth date	1973-09-20				[sources]
Place of birth	Mombasa, Kenya				[sources]
Nationality	not available				[sources]
Country	Kenya				[sources]
First name	OMAR AWADH · Omar · Omar Awadh				[sources]
Last name	AWADH · OMAR · SAHAL				[sources]
Passport number	`A764712` · `B002271` · `KE007776`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Possibly Located in Kenya

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`KE007776`	-	Passport	-	2009-08-31
`B002271`	Kenya	Passport	-	-
`A764712`	Kenya	Passport	-	2013-03-27

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: ofac-13368 · usgsa-s4mr3rmfr

For experts: raw data explorer

Factsheet Descriptions Data sources

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