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Hassan Mahat Omar

Sanctioned entity

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

Type	Person				[sources]
Name	Abu Salmaan · Abu Salman · Asan Mahad Cumar · HASSAN MAHAT OMAR · Hassaan Hussein Adam · 8 more...				[sources]
Other name	Abu Salmaan · Abu Salmaan, · Abu Salman · Abu Salman, · Asan Mahad Cumar · 20 more...				[sources]
Birth date	1979-04-10				[sources]
Place of birth	Garissa · Garissa Kenya · Garissa : KENYA · Garissa, KENYA · Garissa, Kenya · 1 more...				[sources]
Nationality	Ethiopia · Kenya				[sources]
Country	Ethiopia · Kenya				[sources]
Country of birth	Kenya				[sources]
First name	Abu · Asan · HASSAN · Hassaan · Hassan · 8 more...				[sources]
ID Number	`23446085` · `A 1180173`				[sources]
Last name	ADAM · Adam · Adan · Cumar · HASSAN MAHAT OMAR · 7 more...				[sources]
Middle name	Adam · Adan · Cumar · Hussein · OMAR · 1 more...				[sources]
Passport number	`A1180173`				[sources]
Second name	Hassaan · Hussein · MAHAT · Mahad · Mahat · 3 more...				[sources]
Address	Nairobi · Nairobi Kenya · Nairobi, Kenya				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Passport: A1180173 (Kenya), exp. 20 Aug 2017. National ID Card: 23446085.

— Australian Sanctions Consolidated List, 2023-04-20

Date of UN designation 28.7.2011

— Belgian Financial Sanctions, 2023-04-20

Hassan Mahat Omar is engaging in acts that threaten the peace, security or stability of Somalia. He is an Imam and one of the leaders of Masjid-ul-Axmar, an informal Al-Shabaab affiliated centre in Nairobi. He is also involved in recruiting new members and soliciting funds for Al-Shabaab, including online at the Al-Shabaab affiliated website alqimmah.net. In addition, he has issued fatwas calling for attacks against the TFG on an Al-Shabaab chat room site.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Nationality: Possibly Ethiopian.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of UN designation 28.7.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of UN designation 28.7.2011

— EU Consolidated Travel Bans, 2023-04-20

Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net

— French National Asset Freezing System, 2023-04-20

Possibly Ethiopian

— UK FCDO Sanctions List, 2024-05-09

Possibly Ethiopian

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

有効期限：2017年8月20日

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

パスポート番号：A1180173（ケニア）

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

IDカード番号：23446085

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

ハッサン・マハト・オマールは、ソマリアの平和、安全、及び安定を脅かす行動に従事している。同人はイマーム（導師）で、ナイロビにある非公式のアル・シャバーブ系組織であるマスジド・ウル・アフマールの指導者の一人である。同人はまた、アル・シャバーブ系のウェブサイトalqimmah.net.などを通じて、アル・シャバーブへの新メンバーの勧誘や資金集めに関与している。更に、同人は、アル・シャバーブのチャットルームサイト上で、TFGに対する攻撃を呼びかけるファトワ（勧告）を発出した。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : KENYA : Nairobi, N° Passeport : A1180173 : Passeport Kenya - Venant à expiration le 20.07.2017, Autre Identité : 23446085 : Carte nationale d'identité

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
ケニア・ナイロビ	-
Nairobi · Nairobi, KENYA · Nairobi, Kenya	Kenya

Identifications
Document number	Country	Type	Start date	End date
`A 1180173`	Kenya	National passport	-	-
`A1180173`	Kenya	Passport	-	-
`23446085`	-	National Identification Number	-	-
`A1180173`	Kenya	Passport	-	2017-08-20
`A1180173`	Kenya	passport	-	2017-08-20
`23446085`	Kenya	National identification card	-	-
`A 1180173`	Kenya	National passport	-	-
`23446085`	Kenya	National identification card	-	-
`23446085`	Kenya	Kenyan ID No.	-	-
`23446085`	Kenya	id-card	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Somalia	2011-07-28	-
State Secretariat for Economic Affairs	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1	2014-10-08	-
State Finance Monitoring Service	Резолюція РБ ООН 751 (1992)	2011-08-23	-
Ministry of Finance	ソマリアに対する武器禁輸措置等に違反した者等	2011-10-18	-
United Nations Security Council	Somalia	2011-07-28	-
TREAS-OFAC	Reciprocal	-	-
Financial Intelligence Centre	-	-	-
Foreign, Commonwealth & Development Office · UN	The Somalia (Sanctions) (EU Exit) Regulations 2020	2011-07-28	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	751 (Somalia and Eritrea)	2012-02-27	-
Federal Public Service Finance	SOM	2017-03-08	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SOM	2017-03-08	-
Direction Générale du Trésor	(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions119,127

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

United States · GSA

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

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

Source data IDs: eu-tb-logical-6552 · ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cb · zafic-1974 · ua-sfms-1138 · unsc-6908041 · ch-seco-8067 · zafic-548 · fr-ga-1188 · gb-hmt-12029 · gb-fcdo-som0009 · zafic-551-hassan-mahat-omar · usgsa-s4mr3rh95 · eu-fsf-eu-3741-15 · ofac-12824 · NK-DvQKL2kL9cNvajRL3kEpAU · mc-freezes-5cee6b03272b1456c2cb3a09067dad1912bd3c5d · au-dfat-1294-hassan-mahat-omar

For experts: raw data explorer

Factsheet Descriptions Data sources

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