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Hassan Mahat Omar

Sanctioned entity
TypePerson[sources]
NameAbu Salmaan · Abu Salman · Asan Mahad Cumar · HASSAN MAHAT OMAR · Hassaan Hussein Adam · 8 more...[sources]
Other nameAbu Salmaan · Abu Salmaan, · Abu Salman · Abu Salman, · Asan Mahad Cumar · 20 more...[sources]
Birth date[sources]
Place of birthGarissa · Garissa Kenya · Garissa : KENYA · Garissa, KENYA · Garissa, Kenya · 1 more...[sources]
NationalityEthiopia · Kenya[sources]
CountryEthiopia · Kenya[sources]
Country of birthKenya[sources]
First nameAbu · Asan · HASSAN · Hassaan · Hassan · 8 more...[sources]
ID Number23446085 · A 1180173[sources]
Last nameADAM · Adam · Adan · Cumar · HASSAN MAHAT OMAR · 7 more...[sources]
Middle nameAdam · Adan · Cumar · Hussein · OMAR · 1 more...[sources]
Passport numberA1180173[sources]
Second nameHassaan · Hussein · MAHAT · Mahad · Mahat · 3 more...[sources]
AddressNairobi · Nairobi Kenya · Nairobi, Kenya · ケニア・ナイロビ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Date of UN designation 28.7.2011

Belgian Financial Sanctions,

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,

Nationality: Possibly Ethiopian.

Swiss SECO Sanctions/Embargoes,

Date of UN designation 28.7.2011

EU Financial Sanctions Files (FSF),

Date of UN designation 28.7.2011

EU Consolidated Travel Bans,

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,

Possibly Ethiopian

UK FCDO Sanctions List,

Possibly Ethiopian

UK HMT/OFSI Consolidated List of Targets,

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,

有効期限:2017年8月20日

Japan Economic Sanctions and List of Eligible People,

IDカード番号:23446085

Japan Economic Sanctions and List of Eligible People,

パスポート番号:A1180173(ケニア)

Japan Economic Sanctions and List of Eligible People,

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,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Australian Sanctions Consolidated List4,251

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 Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

Belgian Financial Sanctions6,602

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

Belgium · FOD

US SAM Procurement Exclusions112,246

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

United States · GSA

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,235

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

UNSC

EU Consolidated Travel Bans4,171

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


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

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