HAMMAMI, Omar SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SOMALIA

Key facts

CSL entity number: 12823
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 7

Aliases / AKAs

AL-AMRIKI, Abu Mansour
AL-AMRIKI, Abu Mansur
AL-AMRIKI, Abu Mansuur
FAROUK
FAROUQ
HAMMAMI, Umar
HAMMAMI, Omar Shafik

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗