Omar Diaby OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 476405621
- Type
- Person
- Sanctions program
- US-TERR
- Country
- SY
- Aliases tracked
- 4
Aliases / AKAs
- Omar Omsen (a.k.a.)
- Omar Oumsen (a.k.a.)
- Omar al-Diaby (a.k.a.)
- Oumar Diaby (a.k.a.)
Run full KYC screen
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