Omar Awadh OMAR OFAC sanctioned

Person · KE · program US-SOMALIA · view on treasury.gov ↗

Why on the list

SOMALIA - Executive Order 13536 (Somalia)

Key facts

OFAC UID: 1004450889
Type: Person
Sanctions program: US-SOMALIA
Country: KE
Aliases tracked: 2

Aliases / AKAs

Omar AWADH (a.k.a.)
Omar SAHAL (a.k.a.)

Run full KYC screen

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