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Ahmed Haji Ali Haji Omar

Sanctioned entity
TypePerson[sources]
NameAHMED HAJI ALI HAJI OMAR · Ahmed Haji Ali Haji Omar · OMAR, Ahmed Haji Ali Haji[sources]
Weak aliasAhmed Omar Ali · Ahmed Omer Haji Ali · Beer Dhagah · Beerdhagax · Beerdheghax · 1 more...[sources]
Birth date · [sources]
Place of birthAlula District, Bari, Puntland, Somalia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameAHMED HAJI ALI HAJI · Ahmed[sources]
Last nameOMAR · Omar[sources]
Middle nameHaji Ali Haji[sources]
Registration numberR4H8P2HEP3B8[sources]
AddressBOSASO, SOM · Bosaso[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC


Source data IDs: usgsa-s4mrn6q3g · ofac-39645

For experts: raw data explorer