Omar HAMMAMI OFAC sanctioned
Why on the list
SOMALIA - Unknown
Key facts
- OFAC UID
- 62484928
- Type
- Person
- Sanctions program
- US-SOMALIA
- Country
- US
- Aliases tracked
- 7
Aliases / AKAs
- Abu Mansour AL-AMRIKI (a.k.a.)
- Abu Mansur AL-AMRIKI (a.k.a.)
- Abu Mansuur AL-AMRIKI (a.k.a.)
- Farouk (a.k.a.)
- Farouq (a.k.a.)
- Omar Shafik HAMMAMI (a.k.a.)
- Umar HAMMAMI (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗