OMAR, Omar Awadh SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Why on the list

Possibly Located in Kenya

Programs

SOMALIA

Key facts

CSL entity number: 13368
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 2

Aliases / AKAs

SAHAL, Omar
AWADH, Omar

Run full KYC screen

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