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Ahmed Haji Ali Haji Omar

Sanctioned entity

Ahmed Haji Ali Haji Omar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED HAJI ALI HAJI OMAR · Ahmed Haji Ali Haji Omar · OMAR, Ahmed Haji Ali Haji				[sources]
Weak alias	Ahmed Omar Ali · Ahmed Omer Haji Ali · Beer Dhagah · Beerdhagax · Beerdheghax · 1 more...				[sources]
Birth date	1974-06-01 · 1974-06-30				[sources]
Place of birth	Alula District, Bari, Puntland, Somalia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	AHMED HAJI ALI HAJI · Ahmed				[sources]
Last name	OMAR · Omar				[sources]
Middle name	Haji Ali Haji				[sources]
Registration number	`R4H8P2HEP3B8`				[sources]
Address	BOSASO, SOM · Bosaso				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Bosaso	Somalia

Linked to
Object	Role	Start date	End date
ISIS-SOMALIA	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-39645 · usgsa-s4mrn6q3g

For experts: raw data explorer

Factsheet Data sources

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